On Oct 21, 2024, the Securities and Exchange Commission (SEC) Division of Examinations issued its annual report for its inspection priorities for the upcoming year.
The recent Securities and Exchange Commission (SEC) lawsuit, which involved a Nevada developer and an EB-5 due diligence. The case illustrates what could happen to EB-5 funds
Investors applying for the EB-5 via through a regional center (RC) usually must transfer their funds into an escrow account in the U.S. before fully investing them in an EB-5 project.
The impact may depend on the type of ownership structure they have, whether it’s direct or through a regional center, and the number of EB-5 investors involved in case of the latter.
Dozens of EB-5 investors recently hit the streets on New York, protesting outside the $25 billion Hudson Yards buildings. The protest highlights repayment an aspect of the EB-5 process that sometimes raises concerns among investors and immigration attorneys.
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