León Rodríguez to Speak at Innovation Summit 2017

We’re pleased to announce that the Honorable León Rodríguez will headline an impressive list of over 15 industry-leading authorities at NES Financial’s Innovation Summit series. Rodríguez was nominated by President Barack Obama in December 2013 for Director of the United States Citizenship and Immigration Services (USCIS). From July 2014 to January 2017, he led 19,000 [...]

2017-06-20T21:26:56+00:00 January 26th, 2017|Categories: BLOG, Events|

Registration for Innovation Summit 2017 is Still Open!

Innovation Summit 2017 is right around the corner – and registration is still open. Our annual event bridges together leading EB-5 and alternative asset investment authorities that will address the most current and pressing topics. This year, we’ll cover: The role of EB-5 funds in the private equity real estate capital stack The outlook of the EB-5 [...]

2017-06-20T21:28:40+00:00 January 17th, 2017|Categories: Events|Tags: , , , , , |

NES Financial Presents Innovation Summit 2017

NES Financial invites you to join us for Innovation Summit 2017! Last year, we navigated a changing sector. This year, we're exploring uncharted waters. 2016 reminded us to expect the unexpected. 2017 promises to be a historical year for the EB-5 industry and one filled with new opportunities amidst uncertainty. With the EB-5 Regional Center [...]

2017-06-20T21:31:12+00:00 January 4th, 2017|Categories: Events|Tags: , , , , , |

4 Takeaways from the 2016 IIUSA EB-5 Industry Forum

This past week, our team attended the 6th Annual IIUSA EB-5 Industry Forum. While it was an honor to be a Premier Platinum sponsor and to hear Executive Vice President Reid Thomas speak on EB-5 program integrity, the invaluable experience of joining over 400 industry peers for two days was as refreshing as it was insightful. Here are [...]

2017-02-14T20:30:06+00:00 October 13th, 2016|Categories: EB-5, Events|Tags: , , , , , |

Guest Post: Top Five Most Common Mistakes Made during Site Visits

We are excited to welcome guest blogger Julian Opet from Medallion Partner Klasko Compliance. We previously discussed the importance to the EB-5 community of preparing for USCIS initiating site visits at regional centers, NCEs and JCEs as part of its new compliance initiatives. In preparing, it’s helpful to take lessons from employers in other immigration [...]

2017-02-14T20:30:10+00:00 August 2nd, 2016|Categories: EB-5, Events|

Prepare for changes ahead at the 2016 EB-5 Innovation Summit

Many had hoped the EB-5 Regional Center program would be renewed and reformed in 2015. Instead, the program received a one-year extension through September 30, 2016, giving lawmakers more time to develop effective EB-5 legislation. While some aspects of the proposed legislation remain contentious, many essential elements have remained consistent through recent drafts. As a [...]

2017-02-14T20:30:20+00:00 January 13th, 2016|Categories: EB-5, Events|Tags: , , , |

IIUSA EB-5 Market Exchange a success

This past week, NES Financial attended IIUSA's 5th Annual EB-5 Market Exchange, which took place October 21-23 in Dallas, Texas. The event featured presentations on key issues in EB-5, including EB-5 best practices, basics of the EB-5 program, and the importance of a robust compliance platform for I-829 success. The Conference also included discussions of [...]

2017-02-14T20:30:23+00:00 October 28th, 2015|Categories: EB-5, Events|Tags: , , |

Webinar offers EB-5 loan administration insights

On Friday, October 16, 2015, NES Financial hosted the Preparing for I-829 Success: Best Practices in EB-5 Loan Administration, featuring EB-5 industry leaders Rupy Cheema of EB-5 Diligence, Laura Reiff of Greenberg Traurig, Mona Shah of Mona Shah & Associates, and Reid Thomas of NES Financial. The expert panel discussed best practices for EB-5 loan [...]

2017-02-14T20:30:23+00:00 October 20th, 2015|Categories: EB-5, Events|Tags: , , , , |

Expert EB-5 panelists at upcoming loan servicing webinar

NES Financial’s upcoming webinar, Preparing for I-829 Success: Best Practices in EB-5 Loan Administration, taking place Friday, October 16th at 11 a.m. PST (2 p.m. EST), will feature presentations from EB-5 industry leaders Rupy Cheema, EB-5 Diligence; Laura Reiff, Greenberg Traurig; and Mona Shah, Mona Shah & Associates. NES Financial Executive Vice President Reid Thomas will [...]

2017-02-14T20:30:23+00:00 October 14th, 2015|Categories: EB-5, Events|Tags: , , , |