Douglas Hauer

Douglas Hauer

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Don’t End Up on a USCIS List of Terminated EB-5 Regional Centers: Be Creative and on Time with your I-924A Filing

USCIS updated its online list of terminated EB-5 regional centers on October 22, 2015. In the coming two months, regional centers are required to comply with the requirement to file their Forms I-924A in order to update USCIS...more

11/6/2015 - Credibility EB-5 Job Creation Regional Centers USCIS

EB-5 Due Diligence Matters

Private placement offerings are an increasingly active part of the securities business. One especially complicated and emerging area of private placements is the EB-5 Investor Visa Regional Center Program. Under the current...more

11/6/2015 - Broker-Dealer Disclosure Requirements Due Diligence EB-5 FINRA Foreign Investment Foreign Nationals Green Cards Inducement Investigations Investor Visa Options Lawful Permanent Residents Private Placements Reasonable Care Regional Centers Regulation D Regulation S Risk Mitigation Rule 506 SEC Securities Act of 1933 Underwriting USCIS

EB-5 Regional Center Program to Get Short-Term Reprieve with Passage of Continuing Resolution

Coinciding with the end of the current fiscal year, the EB-5 regional center program is set to expire on September 30, 2015 but will get a temporary reprieve with expected final passage of a Continuing Resolution (CR) that...more

10/1/2015 - Continuing Resolution EB-5 GAO Immigrant Investor Program Proposed Legislation Regional Centers

House Judiciary Committee: Don’t Bank on Immigration Reform

On July 14, 2015, the House Judiciary Committee met to discuss oversight of the United States Department of Homeland Security (DHS). Immigration was a major topic alongside border security and global threats of terrorism,...more

7/20/2015 - Border Security Cybersecurity DHS EB-5 H1-B Immigrant Investment Visas Immigration Reform Legislative Committees Terrorist Threats

EB-5 Program Reauthorization: Proposed Legislative Reforms

Created by the Immigration Act of 1990, the Immigrant Investor Program, more commonly referred to as the EB-5 program, offers foreign investors an opportunity to secure permanent residency in the United States by making a...more

7/8/2015 - EB-5 FCPA Foreign Investment Green Cards Immigrant Investor Program Immigration and Nationality Act Investors Job Creation Lawful Permanent Residents Legislative Agendas Permanent Residence Cards Proposed Legislation Reauthorization Regional Centers Targeted Employment Area USCIS Visas

FINRA Provides Guidance on the Applicability of the Suitability Rule to Broker-Dealers Marketing Private Placements in the EB-5...

In an interpretive letter to a broker-dealer dated August 26, 2013, FINRA (Financial Industry Regulatory Authority) interpreted the suitability requirements under Rule 2111 for recommendations to foreign nationals making...more

9/17/2013 - Broker-Dealer EB-5 FINRA Foreign Investment Suitability Rule Visas

EB-5 Funding: A Possible Financing Option for Commercial Ventures Undertaken by Colleges and Universities

Universities and colleges seeking to start commercial ventures should consider raising capital through the EB-5 program. If you are a university or college and you are considering building a new student union or a stadium as...more

7/25/2013 - Business Formation Choice of Entity EB-5 Funding Immigration and Nationality Act Job Creation Small Business Small Business Formation Startups USCIS Venture Capital

New EB-5 Program Office to be Established in Washington, DC

During today’s EB-5 Stakeholder’s Meeting, USCIS announced the creation of a new EB-5 Program Office in Washington, DC. The Chief of the new EB-5 Program Office will report to the Deputy Director of USCIS. This is a...more

12/3/2012 - EB-5 USCIS

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