EB-5

NES Financial Innovation Series Webinar: Next Generation Escrows

NES Financial’s Innovation Series kicks off with “Next Generation Escrows” on March 30, 2017 at 11:00 A.M. PST, and brings together the experience and expertise of Arnstein & Lehr’s Rohit Kapuria and NES Financial’s Reid Thomas. The EB-5 Regional Center Program continues to stand as a conduit for billions of dollars in foreign direct investment. [...]

March 14th, 2017|Categories: BLOG, EB-5|Tags: , , , , , |

Congratulations to newly approved EB-5 Regional Centers!

NES Financial would like to congratulate the following EB-5 Regional Centers on their USCIS approval: Advantage America Seattle Regional Center CP Northern Regional Center California Agricultural Greenhouse Regional Center, LLC California Bond Finance Regional Center, LLC Greystone EB5 Northeast RC, LLC Health and Welfare EB-5 Regional Center, LLC QueensFort Capital Texas Regional Center, LLC Texas [...]

February 13th, 2017|Categories: EB-5|Tags: , , , , |

NES Financial a Platinum Sponsor at upcoming EB5Investors Conference

NES Financial will be a Platinum Sponsor at the 2017 Las Vegas EB-5 Investment & Immigration Convention. The event will be hosted by EB5Investors Magazine on January 13 & 14 at the Bellagio Resort & Casino. Reid Thomas, Executive Vice President at NES Financial, will present on the panel entitled “Monitoring, Compliance, and Preparing for [...]

January 6th, 2017|Categories: EB-5|Tags: , , , |

Stronger integrity measures in store for a long-term EB-5 extension

Even as the EB-5 Regional Center Program received another short-term extension on December 9 with the Continuing Resolution, comprehensive program reforms and a long-term extension are projected before April 2017. In recent legislative draft proposals, a strong emphasis has again been placed on protecting stakeholder rights. The proposal language mirrors previous EB-5 legislative drafts, which [...]

December 16th, 2016|Categories: EB-5|Tags: , , , , , |

Capital outflow from China creates competition in America

The Chinese are seeking a channel for capital into America to preserve and protect existing wealth. Several factors make the prospect of capital outflow from China to America extremely attractive. These factors include China’s free-falling currency, uncertainties in both the economic and political landscape, and a broader desire for temporary or permanent residency status in [...]

December 14th, 2016|Categories: EB-5, Fund Administration|Tags: , , , , |

EB-5 Regional Center Program extended through April 2017

Replicating the high drama of the September 29 continuing resolution, the EB-5 Regional Center Program is set for another short-term extension through April 28, 2017. On December 6, 2016, Congress signaled that it would pass a new CR through a House-introduced Further Continuing and Security Assistance Appropriations Act. The Senate finally passed the CR with [...]

December 10th, 2016|Categories: EB-5|Tags: , , , , |

December 2016 – Congratulations to the newly approved EB-5 Regional Centers!

NES Financial would like to congratulate the following EB-5 Regional Centers on their USCIS approval: EB-5 Fund CA, Inc. Home Paradise Texas Regional Center, LLC As a new EB-5 Regional Center, it’s important to put the right team and processes in place before taking your projects to the market. That’s why many Regional Centers choose [...]

December 7th, 2016|Categories: EB-5|Tags: , , , , |

Watch the webinar: Get ahead with EB-5 best practices

NES Financial's Reid Thomas and Miller Mayer's Stephen Yale-Loehr hosted a webinar today discussing proposed legislative provisions, the intent behind the provisions, and enhanced EB-5 industry best practices. If you missed the informational event, a recording of the webinar is available below. While it is important to keep in mind that nothing is set in [...]

November 21st, 2016|Categories: EB-5|Tags: , , , |

NY EB5 Fund selects NES Financial’s suite of Intelligent EB-5 Solutions for redevelopment project

NES Financial has been chosen by NY EB5 Fund to administer its leading EB-5 Solution Suite on the company’s latest project, W 108 Development LLC. Located in the Upper West Side of Manhattan, W 108 Development LLC is converting two five-story townhouses into 11 condominium units geared toward seniors 55+ that will feature a gymnasium, [...]

November 18th, 2016|Categories: EB-5|Tags: , , , |

What everybody ought to know about the EB-5 Account Transparency Requirement

In recent years and as a response to isolated, high-profile fraud reports, several bills have been introduced in the House and Senate to include enhanced integrity measures that would reform the EB-5 Program and the EB-5 industry itself. With S. 1501 and H.R. 5992, respectively the American Job Creation and Investment Promotion Reform Act of [...]

November 2nd, 2016|Categories: EB-5|Tags: , , , , |