eb-5 events

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: , , , |

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: , , , , |

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: , , , |

NES Financial announced as a Premier Platinum sponsor at the 2016 IIUSA EB-5 Industry Forum

NES Financial will be a Premier Platinum sponsor at the 6th Annual IIUSA EB-5 Industry Forum, October 10th and 11th in Los Angeles, California. IIUSA is the leading trade association for EB-5 Regional Centers. The IIUSA EB-5 Industry Forum will focus on educational and business development of the program on a global scale. We will [...]

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

NES Financial Announced as a Premier Platinum Sponsor at the 2016 IIUSA EB-5 Industry Forum

San Jose, CA, October 3, 2016 – NES Financial, the leading provider of EB-5 administration solutions, will be a Premier Platinum sponsor at the 6th Annual IIUSA EB-5 Industry Forum on October 10, 11 in Los Angeles, CA. IIUSA is the leading trade association for EB-5 Regional Centers. The IIUSA EB-5 Industry Forum will focus [...]

October 3rd, 2016|Categories: Press Release, Press Release|Tags: , , |

EB-5 site visits webinar highlights what Regional Centers need to know

Nearly 200 people joined us on Tuesday for our webinar, EB-5 Site Visits: Are You Ready?, where Daniel B. Lundy and Jessica DeNisi from Klasko Compliance along with Reid Thomas from NES Financial discussed what EB-5 issuers need to know about upcoming USCIS site visits. Thomas started off with talk about all the different versions [...]

August 11th, 2016|Categories: EB-5|Tags: , , , |

Sign up today for the EB5Investors Conference and receive a discount code!

EB5Investors Magazine will be holding the 2016 New York EB-5 Investment Immigration Convention, July 17-18. Nicholas Colucci, USCIS Immigrant Investor Program Chief, will be on hand to deliver the keynote address. In addition to Chief Colucci, the conference will feature a series of breakout panels led by EB-5 industry experts, workshops for attorneys, Regional Centers, [...]

June 24th, 2016|Categories: NES Financial|Tags: , , |

Accounting Administration webinar discusses fraud risk factors throughout the EB-5 life cycle

At NES Financial's recent Navigating a Changing Sector: Accounting Administration  webinar, EVP Reid Thomas and VP of Product Marketing Scott Ramsey discussed the EB-5 administration solutions NES Financial has developed to mitigate risks of fraud and abuse in EB-5 projects. Recent high-profile allegations of fraud and abuse involving EB-5 projects have highlighted the importance of [...]

May 20th, 2016|Categories: EB-5|Tags: , , |

NES Financial to showcase newest EB-5 Solutions at upcoming IIUSA Conference

NES Financial, the leading provider of EB-5 administration solutions on the market, will be a gold sponsor at the 9th Annual IIUSA EB-5 Advocacy Conference, April 20-22 in Washington, D.C. At the Conference, we will be showcasing our two latest solutions in the Intelligent EB-5 Solution Suite – EB-5 Draw Down Account, which releases capital [...]

April 14th, 2016|Categories: EB-5|Tags: , , , |

Insights from the 2016 NES Financial EB-5 Innovation Summit

This past month, NES Financial hosted the EB-5 Innovation Summit in cities across the country. The events were a resounding success, with more than 500 attendees. Thank you to all who attended! At all four events, top industry experts provided key insights to navigate changes in the EB-5 sector moving forward. In Los Angeles, San [...]

February 23rd, 2016|Categories: EB-5|Tags: , , |