Regional Center

Conversations at AILA Conference highlight the importance of third party EB-5 solutions

During the recent AILA Conference in Las Vegas, I had a conversation with an attendee at the NES Financial table that reminded me of the value our EB-5 Solutions bring to Regional Centers. This particular person’s Regional Center (RC) had originally decided to work with their local bank to handle escrows during the subscription phase. [...]

August 2015 – 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: American Coast Regional Center Civitas Illinois Regional Center Civitas Northern Florida Regional Center EB5 Affiliate Network State of Hawaii Regional Center, LLC EB5 Affiliate Network State of North Carolina Regional Center, LLC EB5 Financing Management Company, LLC EB5 International, LLC [...]

Driftwood Hospitality Management selects NES Financial’s EB-5 Solutions for Marriott Development

NES Financial announced today that we have been selected by Driftwood Hospitality Management to provide our leading Intelligent EB-5 Solutions on the company’s current hotel development, the Marriott Residence Inn at Flagler Station. Located in Miami, Florida, the hotel will be located in the largest business park in the area. One of only two hotels [...]

2017-05-13T05:30:24+00:00 July 14th, 2015|Categories: EB-5|Tags: , , , , , , |

Driftwood Hospitality Management Selects NES Financial’s Intelligent EB-5 Solution Suite for Latest Marriott Development

San Jose, CA, July 14, 2015 – NES Financial announced today that it has been selected by Driftwood Hospitality Management to provide its leading Intelligent EB-5 Solutions on the company’s current hotel development in Miami, Florida. The EB-5 visa program, created in 1990, encourages investment in projects that stimulate U.S. job growth, while providing an [...]

July 2015 – 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: Advantage America Hawaii Regional Center, LLC American Regional Center – Las Vegas, LLC Anchor Solutions Regional Center, LLC Bluegrass International Fund Regional Center, LLC California Investment Regional Center, LLC Central Florida EB5 Regional Center Economic Development & Investment Group LLLP [...]

EB5 United selects NES Financial to provide EB-5 Administration Solutions on luxury resort project

NES Financial announced today that we have been selected by EB5 United to provide our suite of Intelligent EB-5 Solutions on the Regional Center’s latest project, a Four Seasons Resort and Golf Course being built in Puerto Rico. The Four Seasons development project features a 5-star luxury hotel and 18-hole golf course atop 610 acres [...]

2017-05-22T00:51:08+00:00 July 7th, 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 [...]

Do you have the right tools to handle EB-5 loan administration?

The majority of EB-5 issuers use the loan model. Under this model, investors’ funds invested in the New Commercial Enterprise (NCE), or Lender, are loaned to the Job Creating Enterprise (JCE), or Borrower. Just like any loan, the terms of the loan agreement will dictate the specifics of the interest rate, payment frequency, and repayment [...]

June 2015 – 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: ARCG Florida Regional Center, LLC Alexico Los Angeles Regional Center, LLC American Regional Center Opportunity Fund, LLC CMB Colorado Regional Center, LLC California Blue Sky Regional Center, LLC Century New York City Regional Center EB5 Affiliate Network Commonwealth of Massachusetts [...]

2017-05-14T02:41:08+00:00 June 3rd, 2015|Categories: EB-5|Tags: , , , |

Why EB-5 escrows require a nuanced approach

Though many banks claim to meet the escrow needs of EB-5 projects, most lack the specialized expertise necessary to satisfy the diverse demands of EB-5. For many Regional Centers, partnering with a bank without EB-5 experience backfires. Some EB-5 issuers attempt to work with their existing bank, only for the bank’s risk and compliance departments to [...]