EB-5 best practices

NES Financial Selected by Recovery Centers of America for Third-Party Fund Administration

NES Financial announced today it has been selected by Recovery Centers of America (RCA) to provide third-party administration for a $150 million EB-5 project. RCA is a leading behavioral health operator providing a comprehensive scope of care for patients with substance abuse issues. RCA has state-of-art health centers strategically located in the Northeast United States. [...]

April 18th, 2017|Categories: BLOG, Press Release|Tags: , , , |

Why It’s a Great Time to Consider an EB-5 Direct Investment Option

NES Financial offers a series of articles written by industry experts addressing current key issues in the EB-5 industry. This article by Lauren Cohen, Why It's a Great Time to Consider an EB-5 Direct Investment, provides much-needed perspective and detail on the benefits of considering the option of an EB-5 Direct Investment as an alternative to [...]

NES Financial Selected by JSG Capital Advisors and Advantage America EB-5 Group for Third-Party Fund Administration

NES Financial announced today that it has been selected by JSG Capital Advisors LLC and Advantage America EB-5 Group to provide third-party fund administration on its latest EB-5 capital raise for a commercial real estate project in New York City's Morningside Heights neighborhood. The real estate project, which is being developed by Delshah Capital, will transform [...]

NES Financial represented at 2017 Learn EB-5 Financing Seminar

NES Financial will be present at the 2017 Learn EB-5 Financing Seminar in Jupiter, Florida. The event will be hosted by EB5 Affiliate Network on March 10 at the Admiral’s Cove Country Club. Reid Thomas, Executive Vice President at NES Financial, will present on the importance of transparency and third-party oversight in today’s EB-5 market, [...]

February 23rd, 2017|Categories: Events|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: , , , , , |

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: , , , |

NES Financial at ILW: EB-5 Summit

NES Financial was present at the ILW 2016: EB-5 Summit for Attorneys and Developers in San Francisco. The event was beneficial to anyone involved with EB-5. The day brought together experts and practitioners from all facets of the industry. After each panel, guests had the opportunity to discuss EB-5 issues amongst themselves and with speakers. Executive Vice President Reid [...]

October 31st, 2016|Categories: EB-5|Tags: , , , |

EB-5 industry best practices exceed program requirements

Throughout the ongoing legislative process, much has been said of the Government Accountability Office (GAO) report released in August 2015 that raised concerns regarding the United States Citizenship and Immigration Services’ (USCIS) ability to reliably oversee the EB-5 program. The information in the report questions whether the USCIS has the capacity to reliably verify EB-5 [...]

March 3rd, 2016|Categories: EB-5|Tags: , , , |

Webinar offers EB-5 loan administration insights

On Friday, October 16, 2015, NES Financial hosted the Preparing for I-829 Success: Best Practices in EB-5 Loan Administration, featuring EB-5 industry leaders Rupy Cheema of EB-5 Diligence, Laura Reiff of Greenberg Traurig, Mona Shah of Mona Shah & Associates, and Reid Thomas of NES Financial. The expert panel discussed best practices for EB-5 loan [...]

October 20th, 2015|Categories: EB-5, Events|Tags: , , , , |