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Where Compliance and the EB-5 Program Intersect: NYC Conference 2012



Screen_shot_2012-09-10_at_2.02.24_pmPosted at: 18:04 Sep 10

 

Where Compliance and the EB-5 Program Intersect

 

This panel will discuss the realities of bringing an EB-5 offering from formation, through USCIS designation and then to market.  Discussion includes general compliance for regional centers.  It will also examine the recently passed Jobs Act and what that means for marketing onshore. 

  • Realities of bringing an EB-5 offering from formation through USCIS designation
  • An Offering is an offering is an offering-yes it is a security!
  • What needs to be in the PPM?
  • Exemptions? The dangers of templates
  • Updates, Amendments and Material Change and the dangers of non-disclosure
  • Designation, exemplars  and approvals  does not = SEC compliance
  • Marketing your project
  • Radio? TV Solicitations allowable under the Jobs Act?

 

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Where Compliance and the EB-5 Program Intersect: NYC Conference 2012

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