Recent Revocations and Enforcement May Change the EB-5 Landscape
Those considering the use of an EB-5 regional center as a means of raising income should be aware of recent regional center terminations. The U.S. Citizenship and Immigration Services (USCIS) has used its ability to terminate participation of EB-5 regional centers four times in the past three years. The reasons for these terminations were based on a lack of economic growth and potential fraud. Owners and developers should be aware of USCIS’ ability to terminate regional centers and adjust their practices to ensure ongoing viability. Not only will this knowledge prevent economic loss and litigation among current and potential developers, it will give investors the opportunity to adjust their practices so as to successfully plan and operate their current or future regional centers.
More articles on Securities Alerts and Issues can be found in our Securities Alerts: SEC & FINRA Section
Reports
Upcoming Events
Latest Questions
Popular Questions
Subscribe for News
Securities Disclaimer
This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.
