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FINRA Raises the Bar on Due Diligence by Broker Dealers Involved in EB-5

At the end of August, the Financial Industry Regulatory Authority, Inc. (FINRA) issued an interpretive guidance letter to a registered broker dealer (BD), Trustmont Financial Group, Inc. (Trustmont). Trustmont had sought...more

9/20/2013 - Broker-Dealer EB-5 FINRA Immigrant Investment Visas Investors SEC Visas

Historic Immigration Bill Passes Senate but House May Have Its Own Agenda

Vice President Joe Biden presided over a historic session as the Senate passed its immigration reform bill, the Border Security, Economic Opportunity, and Immigration Modernization Act (S. 744), last Thursday, June 27, 2013....more

7/5/2013 - Citizenship E-Verify Immigration Reform Proposed Legislation Undocumented Immigrants Visas

Spring Cleaning and the H - 1B Visa Cap

With comprehensive immigration reform on the horizon and the economy rebounding, the number of H-1B visa filings for foreign temporary professional workers is likely to significantly increase this year. American businesses...more

3/6/2013 - Compliance DOL H-1B I-9 Immigration Reform USCIS Visa Caps Visas

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