Industry Insights

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 the [...]

2017-09-06T18:32:12+00:00 June 16th, 2017|Categories: BLOG, EB-5, Industry Insights|Tags: , , , |

The EB-5 Workout

NES Financial offers a series of articles written by industry experts addressing significant issues in the EB-5 industry. 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. The EB-5 industry [...]

2017-09-06T18:30:33+00:00 June 13th, 2017|Categories: BLOG, Industry Insights|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 discusses [...]

2017-09-06T18:29:28+00:00 June 1st, 2017|Categories: BLOG, EB-5, Industry Insights|Tags: , , , |

The Triple Trustee Transfer: A Potential Solution to Prevent the Illegal Diversion of EB-5 Investments

NES Financial offers a series of articles written by industry experts addressing current key issues in the EB-5 industry. This article by Mariza McKee and Kamille Curylo, The Triple Trustee Transfer: A Potential Solution to Prevent the Illegal Diversion of EB-5 Investments, offers a third-party approach in addressing the evolving EB-5 transactional market. In recent years, the EB-5 industry [...]

Jor Law on Redefining Accredited Investors

NES Financial offers a series of articles written by industry experts addressing current key issues in the EB-5 industry. This article by Jor Law, Redefining Accredited Investors, provides much-needed perspective and detail on accredited investors and exemptions in securities laws, as well as proposed changes. In the EB-5 industry, Rule 506 of Regulation D is one [...]

2017-09-06T18:22:49+00:00 April 25th, 2017|Categories: BLOG, EB-5, Industry Insights|Tags: , , , |

Why It’s a Great Time to Consider an EB-5 Direct Investment Option

NES Financial offers a series of articles written by industry experts addressing current key issues in the EB-5 industry. This article by Lauren Cohen, Why It's a Great Time to Consider an EB-5 Direct Investment, provides much-needed perspective and detail on the benefits of considering the option of an EB-5 Direct Investment as an alternative to [...]

[VIDEO] Intelligent EB-5 Solutions help increase investor's confidence when choosing an EB-5 project, Robert Labbe explains

When choosing an EB-5 project, investors want to be confident the project issuer will take every step necessary to ensure immigration success. With so much hinging on their investments, it’s essential to provide investors the highest possible degree of security, transparency, and compliance. To learn how working with NES Financial has helped Robert Labbe recruit [...]

2015-08-10T07:00:55+00:00 August 10th, 2015|Categories: EB-5, Industry Insights|Tags: , , , , |

[VIDEO] Staying ahead of the curve in EB-5 compliance

Renewal of the EB-5 Regional Center program will substantially increase regulation of EB-5, so having the right compliance strategy in place is essential. As a registered broker-dealer, InvestAmerica Capital Advisors is ahead of the curve in EB-5 compliance. Because broker-dealers are regulated by the SEC, they are able to offer a high degree of confidence [...]

2015-07-20T08:05:08+00:00 July 20th, 2015|Categories: EB-5, Industry Insights|

[VIDEO] Intelligent EB-5 Solutions help increase investor's confidence when choosing an EB-5 project, Robert Labbe explains

For Robert Labbe, General Counsel of Global Premier America Regional Center, working with NES Financial doesn't just mean streamlined EB-5 administration, it means setting his Regional Center’s projects apart from the competition when meeting with investors overseas. Investors “take comfort in the fact that we’re using good, effective, robust solutions to manage our business,” Labbe [...]

May 1: EB-5 visa retrogression for Chinese immigrants

Retrogression for EB-5 immigrant investors has been a hot topic in the EB-5 community since reaching the visa cap for the first time at the very end of fiscal year 2014.  The impact at that time was minimal because new visa numbers became available a month later.  Looking forward, we won’t have that luxury. On April [...]