NES Financial

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So far NES Financial has created 366 blog entries.

A Business Plan is Not a Statue: Impacts of Business Plan Changes

NES Financial offers a series of articles written by industry experts addressing best practices and pressing issues in the EB-5 industry, such as business plan changes in EB-5 projects. This article by Ronald Klasko of Klasko Immigration Law Partners, A Business Plan is Not a Statue: Impacts of Business Plan Changes, considers the impact of [...]

2019-10-16T16:12:36-08:00June 21st, 2017|Categories: Blog, EB-5|Tags: , , , |

“Best Practices” for Estimating Construction Activity Jobs Under the EB-5 Regional Center Program

NES Financial offers a series of articles written by industry experts addressing best practices and pressing issues in the EB-5 industry, such as EB-5 job estimation to satisfy the 10 jobs per investor job creation requirement. This article by Jeffrey Carr of Economic & Policy Resources, "Best Practices" for Estimating Construction Activity Under the EB-5 [...]

2019-10-03T21:09:54-08:00June 20th, 2017|Categories: Blog, EB-5|Tags: , , , |

Only the Strong Survive? The Potential Impact of Regional Center Fee Increases

NES Financial offers a series of articles written by industry experts addressing pressing issues in the EB-5 industry, specifically topics that cover when regional center fees increase. This article by Brandon Meyer of Meyer Law Group, Only the Strong Survive? The Potential Impact of Regional Center Fee Increases, tracks steep fee increases for nearly [...]

2019-10-03T21:10:12-08:00June 19th, 2017|Categories: Blog, EB-5|Tags: , , , |

Bank Account Controls: Jay Peak and the Integrity Measures Proposed in House Bill H.R. 5992

NES Financial offers a series of articles written by industry experts addressing pressing issues in the EB-5 industry, such as bank account controls. This article by Osvaldo Torres of Torres Law, Bank Account Controls: Jay Peak and the Integrity Measures Proposed in House Bill H.R. 5992, discusses the need for meaningful financial controls after [...]

2019-10-03T21:10:23-08:00June 16th, 2017|Categories: Blog, EB-5|Tags: , , , |

The EB-5 Workout

This article by Ronald R. Fieldstone, The EB-5 Workout, details two significant issues that stem from a troubled EB-5 project and the various players that are involved in any attempt to salvage such a project. NES Financial offers a series of articles written by industry experts addressing significant issues in the EB-5 industry. The EB-5 [...]

2019-11-01T09:49:42-08:00June 13th, 2017|Categories: Blog, EB-5|Tags: , , , |

On Capitol Hill, EB-5 Integrity Matters. To Investors Worldwide, The Mark of Integrity is Platinum.

In recent weeks, EB-5 stakeholders have been focused on headlines and debates in Washington about legislative reforms and pending integrity measures.  But beyond regulatory concerns, major industry stakeholders are refocusing on the growing demands of investors worldwide.  Because when it comes to building investor confidence, EB-5 integrity matters now, more than ever before. As the [...]

2019-10-28T12:57:25-08:00June 7th, 2017|Categories: Blog, EB-5|Tags: , , , |

Congratulations to Newly Approved EB-5 Regional Centers – June 2017 Edition

NES Financial would like to congratulate the following new Regional Centers on their USCIS approval for the month of June 2017: Atlantic Casino & Entertainment Group Regional Center - Delaware, Maryland, New Jersey, Pennsylvania New York Immigration Regional Center - Connecticut, New Jersey, New York, Pennsylvania American Family Regional Center - Washington To keep your EB-5 [...]

2019-10-25T11:48:11-08:00June 6th, 2017|Categories: Blog, EB-5, Regional Center|Tags: , , , |

Is It the End of the Rent-A-Center Business Model?

NES Financial offers a series of articles written by industry experts addressing pressing issues in the EB-5 industry, such as the Rent-A-Center business model. This article by Baker Tilly Capital's Mickayla Zinsli, Is It the End of the Rent-A-Center? provides perspective and a detailed look at the practice of Regional Centers renting out their designations. Specifically, it [...]

2019-10-03T21:20:30-08:00June 1st, 2017|Categories: Blog, EB-5|Tags: , , , |

White Paper: The “At Risk” Component of EB-5 Investment Capital

The EB-5 investment community is facing a new challenge. As many of the more seasoned EB-5 investment projects begin to mature, the original investment capital is returned by the project owner to the new commercial enterprise. USCIS has clearly stated its policy that EB-5 investment capital is required to remain “at risk” in the new [...]

NES Financial Creates Dedicated Business Units for Core Services

In order to maintain its industry-leading services in the EB-5 and 1031 Exchange businesses, NES Financial’s recent reorganization has created dedicated business units to do just that in addition to accommodating its rapid progress into the private equity fund administration market. Reid Thomas has been named the Executive Vice President and General Manager of the new [...]

2019-10-03T21:21:52-08:00May 16th, 2017|Categories: Blog, EB-5|Tags: , , , |