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Comment: EB-5 Workshop Discount Deadline
The EB-5 Workshop will be held on Monday, March 5, 2012 in Orlando, FL. The speakers are Edward Carroll, Steven T. Anapoell, K. David Andersson, Edward Beshara, Boyd Campbell, Jeffrey B. Carr, Robert Gaffney, Susan L. Pilcher, Frederick Troncone and Other Speakers to Be Announced. The curriculum is as follows:
Session 1: The EB-5 category
- Basic Eligibility for the I-526 petition
- Business Models - Equity, Loan
- Source of Funds - Basics; Currency Transfers
- Exemplar Petitions - Any Benefit?
- The I-829 petition
- Basics
- Job Creation - When
- Construction Jobs
- Material Change
Session 2: TEA & Regional Center Designation
- TEA
- Purpose
- Defined
- Challenges
- An Economist's View
- Regional Centers
- Purpose
- Defined
- Mayorkas Letter
- Business Plan
- I-924
- Oversight & I-924A
Session 3: Liability Considerations
- Growth of regional centers
- Due diligence - Regional Centers & EB-5 Projects
- Advising clients about investments - is it smart?
- Professional liability insurance
Session 4: EB-5 and Investments
- Securities law issues
- EB-5 projects as securities
- Investors Qualifications
- Reg. D
- Reg. S
- Disclosure Requirements
- Broker-Dealer
- Right of rescission
- Knowing when to co-counsel and when to use experts
- Avoiding and managing conflicts of interest
For details on curriculum, speaker bios, and registration information,
please see: here. For the fax form, see
here. Don't delay, act today!
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