NES Financial’s Fund Administration Solution Selected by The January Fund for Launch of $100M Real Estate Fund

NES Financial has been selected by The January Fund as the third-party administrator for the company’s new private real estate fund. The January Fund is a Houston-based, SEC-registered debt fund that provides credit facilities to non-bank real estate lenders. It issues shares to investors in order to raise capital for the purpose of acquiring a portfolio [...]

Missed the Opportunity Zones Webinar? Check out the recording here.

Tax Deferral Meets Investment Opportunity and Economic Growth Watch Recording   Last month, we hosted a webinar featuring a panel of seven thought leaders from all across the burgeoning Opportunity Zone industry. Our panel of experts shared their knowledge and insights with a record-breaking audience of prospective investors, fund creators, developers, and industry service [...]

12 Steps in EB-5 Due Diligence (Article)

Read the article   EB-5 petitioners may differ in many respects, but they all share the same basic goals when they decide to make an investment: 1) They want to obtain permanent green cards for themselves and their eligible family members, and 2) they want their investment capital preserved and returned as soon as [...]

2018-10-04T18:39:15+00:00 October 4th, 2018|Categories: BLOG, EB-5, Industry Insights|Tags: , , , , |

Regional Centers: It’s Time to Start Thinking About Your Form I-924A

It may seem early to start talking about a form due in December, but it’s worth getting out ahead of this important requirement — after all, your entire business relies on it. To keep your EB-5 Regional Center designation for 2019, you must file a Form I-924A (Annual Certification of Regional Center) with the USCIS [...]

2018-10-01T23:51:16+00:00 October 2nd, 2018|Categories: BLOG, EB-5|Tags: , , , , |

Could opportunity zones eclipse or dovetail with EB-5?

The Real Deal/ Erin Hudson / September 22, 2018 "NES Financial's EVP and EB-5 chief says OZs offer "a bigger opportunity" than the beleaguered investor visa" "Sometime over the past month, NES added a new “opportunity zones” tab to their website, effectively announcing a new line of services. And in mid-September, NES’ executive vice president Reid [...]

Last Chance to Register for the Opportunity Zones Webinar

“Qualified Opportunity Zones: An Economic Driver and Potential Source of Capital” An NES Financial Webinar Thursday, September 20 | 11 AM Pacific | Free Register Now   It’s almost time! The Opportunity Zones Webinar will be held this Thursday, September 20th. Register now for this one-hour webinar, and listen in as our panel of [...]

NES Financial to Host Webinar on Opportunity Zones

Novogradac, Sadis & Goldberg, JMBM, Sikari Luxe, and Community Development Corporation of Oregon Will Be Guest Presenters Last month, NES Financial introduced a purpose-built Opportunity Zone Fund Administration Solution to its lineup of award-winning financial administration services. Following this new service offering, NES Financial has now announced that it will host a webinar intended to address the game-changing nature [...]

Opportunity Zones: A Potential New Source of Affordable Capital for EB-5 Projects

2018 has been a watershed year in the history of the EB-5 program. Despite significant growth in investor subscriptions from emerging countries, China investor subscriptions continue to lag due to lengthening wait times as a result of retrogression. Based on recent legislative and regulatory reports, it is unlikely that there will be any relief through [...]

Fiduciary Duty in EB-5 Capital Redeployment (Article)

Read the article   As wait times for Chinese-born EB-5 investors surpass the average length of EB-5 development projects, the need to “redeploy” their capital into secondary projects (to maintain the required “at risk” status of the funds) has become a challenging industry reality. An estimated $17 billion in EB-5 capital will require redeployment [...]

2018-09-09T03:49:11+00:00 September 10th, 2018|Categories: BLOG, EB-5, Industry Insights|Tags: , , , , |

NES Financial to Speak on Establishing Industry Best Practices at Opportunity Zone Investing Conference

Last month, we introduced a purpose-built Opportunity Zone Fund Administration Solution to add to our lineup of award-winning financial administration services. On the back of this new service offering, we recently confirmed that Reid Thomas, Executive Vice President at NES Financial, will speak at the upcoming Opportunity Fund Investing Conference hosted by Community Development Corporation of [...]