EB-5 escrow

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: , , , |

Preventing fraud as EB-5 funds leave escrow

The EB-5 program has grown substantially in recent years, increasing foreign direct investment in the U.S., supporting tens of thousands of new jobs for U.S. workers, and driving development in communities across the country. However, recent isolated incidents of alleged fraud and abuse have troubled the EB-5 program of late, leaving many wondering not only [...]

May 26th, 2016|Categories: EB-5|Tags: , , |

Golden Opportunity Regional Center selects NES Financial’s EB-5 Escrow Solution for development project

NES Financial announced today that our Intelligent EB-5 Escrow Administration Solution has been selected by Golden Opportunity Regional Center for their latest project, San Diego Bayfront Phase I. The project is part of the Chula Vista Bayfront Master Plan between Pacifica Companies, the Port of San Diego, and the City of Chula Vista. The Plan [...]

May 5th, 2016|Categories: EB-5|Tags: , , , , |

[VIDEO] Assembling EB-5 expertise

Between immigration requirements, economic reporting, fund administration, and compliance with SEC regulations, success in EB-5 depends on assembling a team with the right expertise. Kevin Wright helps projects prepare the economic development reporting required for EB-5. When it comes to financial tracking and administration needs, find out why he recommends that his clients work with [...]

[VIDEO] Augment EB-5 compliance with Klasko Compliance and NES Financial

I-829 filing is the final step in an investor’s immigration process — preventing problems at this stage is a top priority for EB-5 investors and issuers. Accurately counting jobs created and tracking the flow of funds are the cornerstone to successful I-829 filing, but meeting compliance needs can be complex. Klasko Compliance and NES Financial’s [...]

August 25th, 2015|Categories: EB-5, NES Financial|Tags: , , , , |

[VIDEO] Intelligent EB-5 Solutions help increase investor's confidence when choosing an EB-5 project, Robert Labbe explains

When choosing an EB-5 project, investors want to be confident the project issuer will take every step necessary to ensure immigration success. With so much hinging on their investments, it’s essential to provide investors the highest possible degree of security, transparency, and compliance. To learn how working with NES Financial has helped Robert Labbe recruit [...]

August 10th, 2015|Categories: EB-5, Industry Insights|Tags: , , , , |

[VIDEO] Jeff Campion uses tailored EB-5 solutions

Though use of the EB-5 program has grown tremendously, finding the right expertise to meet their project’s needs remains a challenge for many EB-5 issuers. Without experience in EB-5, banks struggle to meet EB-5 escrow needs. One-size-fits-all solutions tend not to fit EB-5 projects very well. To find out why Jeff Campion, CEO of Pathways, [...]

August 5th, 2015|Categories: EB-5|Tags: , , , , , |

An EB-5 escrow can help you lower insurance costs

As a continuation of our monthly guest blogger series, we would like to welcome back David Souders as today’s guest blogger. David is an insurance broker and risk management consultant who has been involved with the EB-5 program for years. Our firm’s EB-5 Regional Center clients are always looking for ways to manage their risk [...]

[VIDEO] Intelligent EB-5 Solutions help increase investor's confidence when choosing an EB-5 project, Robert Labbe explains

For Robert Labbe, General Counsel of Global Premier America Regional Center, working with NES Financial doesn't just mean streamlined EB-5 administration, it means setting his Regional Center’s projects apart from the competition when meeting with investors overseas. Investors “take comfort in the fact that we’re using good, effective, robust solutions to manage our business,” Labbe [...]

EB-5 escrow structure impacts project marketability and funding

While the use of an escrow is not a requirement for EB-5 projects, many people consider it to be best practice during the I-526 adjudication phase. In fact, when searching for potential projects, investors often prefer those that use an escrow to those that don’t. Back when I-526 processing times were less than six months, [...]

May 21st, 2015|Categories: EB-5|Tags: , , |