Project Updates

About 1 in 5 VW, Audi, Bentley and Lamborghini vehicles sold in U.S. to be imported through new Sparrows Point facility
February 27, 2019
EB-5 Investors Renew Visa Fraud Case Tied to Incomplete Fort Lauderdale Resort
February 27, 2019
Tradepoint Atlantic welcomes Volkswagen group of America to Port of Baltimore
February 27, 2019
Tradepoint Atlantic announces partnership with Baltimore museum of industry
February 27, 2019
PA Turnpike Advises Motorists of Possible Delays Between Pittsburgh and Irwin Exits
February 26, 2019
American Lending Center Celebrates Opening of Four Points By Sheraton
February 25, 2019
Burke land sales bring in $500,000 for EB-5 cleanup
February 24, 2019
EB-5 money up in the air after Greenland agrees to sell Pacific Park site
February 21, 2019
Charter tries its hand leasing Walmart Plaza in CT
February 21, 2019
BY Chloe'S New Range Of CANNABIS-Infused Food
February 20, 2019
ZONE 3 & ZONE 4 EARLY ADOPTERS PROGRAM RETURNS BEGINNING FEBRUARY 20, 2019
February 20, 2019
by Chloe. launches CBD-Infused Vegan Chocolate Bar
February 17, 2019
Overnight Closure Planned on PA Turnpike between Pittsburgh and Irwin Feb. 17
February 15, 2019
THE POWER TO forge a new future Creating 17,000 jobs where an old steel mill once stood
February 14, 2019
Express E-ZPass Lane Closure Scheduled Feb. 14 at Mid-County Interchange
February 13, 2019
Vehicle Restrictions to be Imposed on Certain Roadways, Travelers Urged to Monitor Weather Conditions
February 11, 2019
Exclusive: Home Depot signs deal to lease two warehouses at Tradepoint Atlantic
February 07, 2019
Downtown Dallas' first Arts District hotel will open this fall
February 06, 2019
The Wharf is building a Pendry hotel room in its parking garage
February 05, 2019
Tradepoint Atlantic Funding
February 05, 2019

Securities Alerts: SEC & FINRA News, Articles

A Cautionary Note in the Use of Finders to Raise Capital
July 17, 2015
FINRA Regulation of Broker-Dealer Due Diligence in Regulation D Offerings
July 16, 2015
The Newsletter, Broker-Dealer Beat - Foreign Finders
June 01, 2015
On Broker-Dealer Comp to Unregistered Peeps
April 06, 2015
FINRA Issues Notice on New Rules and Amendments Relating to Transaction-Based Compensation, Membership and Sanctions
March 27, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
SEC Approves Consolidated FINRA Rules 2040 (Payments to Unregistered Persons, Including Foreign Finders)
March 26, 2015
FINRA Issues Regulatory Notice on Payments to Unregistered Persons
March 23, 2015
SEC to Target Deals Giving Visas to Rich Foreign Investors
February 13, 2015
NEW FINRA RULES PROHIBIT COMPENSATION SHARING IN THE SECURITIES INDUSTRY
January 19, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
January 15, 2015
New FINRA Rule Addresses Payments to Unregistered Persons
January 15, 2015
Do I Have to Disclose Payments To a Finder?
January 14, 2015
FINRA files proposed rule changes regarding payments made to unregistered persons
October 15, 2014
Unregistered Finder Settles with the SEC, Agrees to Pay Millions
May 16, 2014
Finders Are Not Always Keepers!
January 22, 2014
United States: Perils Of Using Unregistered Finders In Securities Transactions
November 05, 2013
BROKER IN DISGUISE?
September 17, 2013
Issues Involving "Finders" and Other Intermediaries in Private Placements Following SEC Repeal of General Solicitation Ban
August 07, 2013
SEC DISCUSSES EB-5
April 30, 2013

Videos

EB-5 TEAs: What to Know in 2017
August 11, 2017
Alta Delray Station (Delray Beach, FL)
April 22, 2018
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Tradepoint Atlantic Brand Video
March 06, 2018
Build Stronger - Build Safer - Build Smarter with AVASIS
March 02, 2017

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Site Digest

EB-5 News & Updates #415 December 12-19
EB-5 News & Updates #414 December 05-12
EB-5 News & Updates #413 November 28 - December 05
EB-5 News & Updates #412 November 21-28
EB-5 News & Updates #411 November 14-21

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