NES Financial would like to congratulate the following EB-5 Regional Centers on their USCIS approval for the month of April 2016:

  • American Lending Center Ohio, LLC
  • American National Regional Center Southern California
  • Ark of the Ozarks LLC (Pending Termination)
  • Discovery Florida, LLC
  • East West Global Regional Center
  • Golden State Southern California Agriculture Development LLC
  • MCFI Mississippi/Louisiana
  • MCFI New York/New Jersey/Connecticut
  • MCFI Pennsylvania LLC
  • Midwestern Investments for America, LLC
  • New York Renaissance Regional Center, LLC
  • Reliant Regional Center
  • Rio Grande Regional Investment Center, LLC
  • Socal Investment Regional Center
  • Southwest Florida Regional Center, LLC (Pending Termination)
  • TriHaven Investment Group Southern California
  • WW Cornerstone Regional Center, LLC

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 — and, ultimately, the loss of your designation and participation in the Regional Center program. Over the last ten years, more than one-third of Regional Centers that lost their status did so because of failure to file Form I-924A.

New EB-5 Regional Centers as of April 2016, it’s important to put the right team and processes in place before taking your projects to the market. That’s why many Regional Centers choose our Intelligent EB-5 Solutions. The NES Financial product suite streamlines the management of investor funds and reduces the administrative burden for Regional Centers, allowing you to focus on raising capital and generating new jobs. NES Financial’s suite of Solutions for EB-5 investments provides the highest level of funds security, transactional transparency, and compliance for you and your investors.

Learn more about best practices for Regional Centers.

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What is EB-5? Find out more by downloading our EB-5 Solution Kit.

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