Blog 2017-02-14T20:29:55+00:00

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 of loans secured by real estate. “Using NES Financial as our third-party fund administrator has been a game changer for [...]

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 providers — and if you missed it on the day, this is your chance to listen in. Here’s a quick [...]

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 allowed by USCIS rules. In this article, EB5 Diligence co-founder Rupy Cheema argues that proper due diligence on the investment [...]

By | 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 by December 29. The consequence for non-compliance is the issuance of a Notice of Intent to Terminate your Regional Center [...]

By | 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 Thomas, who heads up the company’s EB-5 division, hosted a webinar on how opportunity zones work alongside their usual clients." Click here [...]

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 industry experts — from Sadis & Goldberg, Novogradac, JMBM, and Community Development Corporation of Oregon — covers: An introduction to [...]

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