EB-5

Could India Be the Next EB-5 Supermarket?

In the years since the EB-5 program reached maturity, following the 2008 financial crisis, mainland Chinese-born applicants have dominated the investor pool. Indeed, even despite retrogression (which has stretched likely wait times into the ballpark of 10 years), Chinese investors represented about 85% of new I-526 petitions filed in fiscal year 2016, according to NES [...]

2018-02-19T03:50:02+00:00 January 9th, 2018|Categories: BLOG, EB-5, Industry Insights|Tags: , , , , |

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

NES Financial would like to congratulate the following new Regional Centers on their USCIS approval: American Dream Fund Seattle Regional Center, LLC (Washington): www.adreamfund.com American EB5 Regional Center (Florida) Cactus21 LLC (California) Chicago Real Estate Development Regional Center, LLC (Illinois, Indiana, Wisconsin) Great North Regional Center, LLC (Massachusetts, New Hampshire, New York, Vermont): www.peakresorts.com Hawaii Regional Fortune [...]

2017-12-14T18:51:54+00:00 December 14th, 2017|Categories: BLOG, EB-5|Tags: , , , |

NES Financial Platinum Medallion Status Awarded to Five South Florida Real Estate Projects

NES Financial has been selected by EB5 Affiliate Network (EB5AN), a major regional center owner, operator and consultancy firm, to provide the full suite of EB-5 Administrative Solutions for five commercial real estate projects being developed by the Kolter Group in south Florida. The NES Financial Platinum Medallion Program was developed to promote and recognize operational and [...]

2017-12-13T20:41:56+00:00 December 13th, 2017|Categories: EB-5, Press Release|Tags: , , , , |

NES Financial EB-5 Solution Suite Selected by LCR Capital Partners for Four Seasons Project in Miami Beach

LCR Capital Partners, the private investment firm sponsoring the EB5 issue for the Four Seasons Hotel and Private Residences at the Surf Club in Miami, Florida, has selected NES Financial’s suite of EB-5 solutions for the project. LCR Capital Partners will utilize NES Financial’s EB-5 Capital, Process, and Accounting Administration Suites, which are designed to [...]

2017-12-11T19:19:25+00:00 December 11th, 2017|Categories: EB-5, Press Release|Tags: , , , , |

What EB-5 Regional Centers Should Expect During Site Visits

Fraud Detection and National Security (FDNS) is the Directorate within USCIS responsible for identifying fraud, as well as threats to national security and public safety, within the US immigration system. And if your regional center is subject to an impromptu government site visit, they’re the ones you’ll likely find at your door. Instances of such [...]

2017-11-13T20:55:57+00:00 December 5th, 2017|Categories: BLOG, EB-5, Industry Insights|Tags: , , , , |

USCIS Quietly Introduces New Requirements for Redeployment

Of all the byzantine operating, reporting and administrative requirements imposed by USCIS on NCEs, regional centers and investors, “redeployment” is certainly among the most vexing. The need for a compliant redeployment solution arises out of two competing realities in the current EB-5 market: 1) USCIS’s stipulation that funds invested in an EB-5 project be maintained [...]

2017-11-27T17:37:31+00:00 November 29th, 2017|Categories: BLOG, EB-5, Industry Insights|Tags: , , , , |

NES Financial EB-5 Solution Suite Supports Development of 45-Story Tower in Downtown Manhattan

NES Financial has entered a new contract with the developers of the 45-story mixed-use tower currently under construction at 25 Park Row in Manhattan’s Financial District. The project will utilize NES Financial’s EB-5 Capital, Process, and Accounting Administration Suites, which are designed to help developers raise and deploy EB-5 capital more quickly, to minimize risk, and [...]

2017-11-28T18:41:18+00:00 November 28th, 2017|Categories: EB-5, Press Release|Tags: , , , , |

Meet the Demands of the I-924A

There are many advantages to receiving your EB-5 Regional Center designation from the USCIS. But with this process comes a great deal of administration, documentation and paperwork. Every year, businesses that want to retain their EB-5 Regional Center designation must file a Form I-924A Annual Certification of Regional Center with the USCIS before December 29th. [...]

2017-11-16T17:04:15+00:00 November 16th, 2017|Categories: BLOG, EB-5|Tags: , , , , |

Reflections on EB-5 Reform — Fall 2017

After nearly three years of starts and stops, substantial EB-5 program reform now seems imminent. As noted by attorney David Hirson in our featured article two weeks ago, legislative reform will almost certainly bring an increase in the minimum investment amounts required to access program benefits, as well as a change in how targeted employment [...]

2017-11-13T21:09:33+00:00 November 15th, 2017|Categories: BLOG, EB-5, Industry Insights|Tags: , , , , |

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

NES Financial would like to congratulate the following new Regional Centers on their USCIS approval: 1 America Regional Center (California) AHRC PA, LLC (Pennsylvania) ARE Regional Center (MA), LLC (Massachusetts) American Ace Development Regional Center, LLC (Connecticut, New Jersey, New York, Pennsylvania) American East Coast Regional Center, LLC (Connecticut, New Jersey, New York) American Fortune [...]

2017-11-15T00:52:09+00:00 November 13th, 2017|Categories: BLOG, EB-5|Tags: , , , |