EB-5 Legislation and Regulations
I’ve started a Washington Updates page off the Resources tab to keep track of what’s going on with legislation and regulations, and will revise it regularly as I hear about changes, in lieu of endless update posts. The page has details of regional center authorization (currently extended through March 23, 2018) and the immigration debate and new bills as they relate (or mostly do not relate) to EB-5.
https://blog.lucidtext.com/2018/02/02/updates-cr-aao-sustained-appeals-rc-list/
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- UNITED STATES SECURITIES AND EXCHANGE COMMISSION
- Path America Sonoco
- U.S. Citizenship and Immigration Services
- PhoenixMart, Casa Grande
- Central Arizona Regional Center
- Palm House Hotel
- South Atlantic Regional Center (SARC)
Litigation Cases
- Chinese investors vs South Atlantic Regional Center (SARC) & United States Regional Economic Development Authority (USREDA) & Joseph J. Walsh & Kevin Wright & Herischi & Associates & David Derrico & Ali Herischi
- UNITED STATES SECURITIES AND EXCHANGE COMMISSION vs Path America & Lobsang Dargey & Path America Sonoco
- Ryan Black vs Gerry Matthews, Palm House LLC
States
- Washington
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