Project Updates

Harry Macklowe on New York Real Estate
January 27, 2017
The largest project in downtown Sarasota won’t be finished until June due to a labor shortage.
January 27, 2017
Boutique Thompson hotel planned near downtown
January 25, 2017
New York City Regional Center Announces Repayment of $60 million EB-5 Loan in its Brooklyn Navy Yard Phase I Project
January 25, 2017
EB-5 Investors Try To Keep Mortgage Holder In $50M Suit
January 23, 2017
Dog dilemma, money woes, Act 46 plans top 2016 local news stories
January 20, 2017
Century Plaza project construction underway after multiple delays
January 20, 2017
EB-5 Fallout: Receiver Seeks to Refund $17.9 Million to AnC Bio Investors
January 19, 2017
Former Tribune Tower owner sued again — this time by feds
January 18, 2017
Palm Beach Companies Urge Court To Toss $50M EB-5 Suit
January 17, 2017
New York City Regional Center-Managed Entity Awarded $45 Million in New Market Tax Credits for Community Investment Projects
January 17, 2017
Receiver Seeks To Refund Nearly $18M To Anc Bio Investors
January 17, 2017
Kolter lands Hyatt Centric brand for 100 Las Olas
January 14, 2017
Kolter Hospitality to plant Hyatt Centric brand on new Las Olas hotel to debut in 2020
January 13, 2017
Troubled Palm Beach project granted a one-year extension
January 12, 2017
CMB Regional Center Bear Lake Reserve Project Update
January 11, 2017
U.S. Ski Team affiliation a boon for Burke Mountain community
January 11, 2017
Related has spent more than $1.4M to prevent changes to EB-5
January 10, 2017
Why Jared Kushner’s conflicts of interest matter
January 09, 2017
I-526 Insurance Finalized
Nimrod Ginsburg
January 09, 2017

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
Birch TPA EB Advisors
March 14, 2018
Jay Peak, Q Burke owners charged with securities fraud
February 23, 2017
Tradepoint Atlantic Brand Video
March 06, 2018
Nov 14 EB-5 Projects Live - Lok'N'Blok
November 16, 2016

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EB-5 News & Updates #391 June 20-27
EB-5 News & Updates #390 June 13-20
EB-5 News & Updates #389 June 06-13
EB-5 News & Updates #388 May 30 - June 06
EB-5 News & Updates #387 May 23-30

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