Resource Center

Get Ahead: Why EB-5 Best Practices Matter Now – Webinar

Despite tremendous growth and success, the EB-5 Regional Center Program is still ripe for increased transparency, compliance, and security.

While a legislative resolution is still pending, modifications enhancing industry best practices are in line with proposed integrity measures.

NES Financial’s Get Ahead: Why EB-5 Best Practices Matter Now webinar takes place November 16th at 11:00 A.M. PT. Bringing together distinguished EB-5 experts, Stephen Yale-Loehr, Attorney of Counsel at Miller Mayer LLP, and Reid Thomas, EVP of NES Financial, the webinar will discuss how isolated cases of fraud, regulatory action, and proposed legislation have prompted the EB-5 industry to respond with heightened best practices.

The importance of embracing best practices will be supplemented with practical strategies and smart solutions for implementing them, and will include:

• Tracing the evolution of best practices
• Notable changes in IIUSA best practices
• Legislative proposals to enhance integrity measures
• Observing traditional funds as guidelines for adaptation
• Practical implications of adopting best practices

2019-06-30T23:01:28-07:00October 20th, 2016|