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Learn EB-5 loan administration best practices at upcoming webinar

The majority of EB-5 projects today are structured using a loan model: once funds are deployed into the New Commercial Enterprise, the New Commercial Enterprise then loans that capital to the Job Creating Entity.

The loan structure makes EB-5 investments more appealing for both projects and investors, but the right loan administration strategy is key to meeting compliance requirements.

Like a traditional loan, payments are made over the course of an EB-5 loan’s term.

However, EB-5 compliance requirements prohibit repayment of the loan principle; unlike traditional loans, payments during the loan term are comprised only of interest.

As a result, loan documentation is essential; errors in account calculations or inadequate reporting can jeopardize investors’ immigration outcomes.

Outsourcing loan servicing is a best practice in many similar investments. An experienced third party administrator helps reduce the risk of errors, improve operational efficiency, and simplify compliance with tracking and documentation requirements.

To learn about options for EB-5 loan administration, register for NES Financial’s free upcoming webinar, Preparing for I-829 Success: Best Practices in EB-5 Loan Administration, Friday, October 16th at 11 a.m. PST (2 p.m. EST).

Expert speakers will include:

  • Reid Thomas, NES Financial
  • Laura Reiff, Greenberg Traurig
  • Mona Shah, Mona Shah & Associates
  • Rupy Cheema, EB-5 Diligence

Space is limited, so register today!

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

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2017-02-14T20:30:25+00:00 September 24th, 2015|Categories: EB-5, Events|