Comment: EB-5 Workshop Early Bird Deadline
The EB-5 Workshop will be held on Thursday April 26, 2012 in New York, NY. The speakers are Jose Latour, Brandon Meyer, Elisabeth Peng, Mona Shah, Dave Souders, Cletus M. Weber and other speakers to be announced. The curriculum is as follows:
Session 1: An Economist's View - EB5 Projects from Inception to Completion
- The role of the economist
- Overview of regional economics and input-output modeling
- Working within USCIS parameters: NAICS codes, regional center boundaries, what a TEA should look like, which "jobs" count
- Current challenges
- EB-5 Projects as securities
- Investor Qualifications
- Reg. D. and Reg. S. Exemptions
- Disclosure Requirements
- Broker - Dealer
- Right of Rescission
- Basic Information
- Avoiding Requests for Evidence (RFE's)
- Responding to RFE's
- Recent Developments
- History and past projects
- Recent changes and looking into the crystal ball
- Immigration law issues consistently seen from a Regional Center perspective
- Basic Information
- Avoiding Requests for Evidence (RFE's)
- Responding to RFE's
- Recent Developments
- Source documentation and tracing
- Tax and licensing complience
- Currency control restriction
- Curent trends and challenges
- Basic Information
- Avoiding Requests for Evidence (RFE's)
- Responding to RFE's
- Recent Developments
- When to co-counsel and when to use experts
- Avoiding and managing conflicts of interest
- Advising (or not advising) clients about investments
- Finder's fees
- Professional liability insurance considerations
