As the EB-5 program
continues to grow, investors
look for immigration
compliance and financial controls
by Reid Thomas, Daniel Lundy and Kaitlin Halloran
As the EB-5 industry has grown in popularity and continued to mature, prospective
EB-5 investors have increased their project due diligence before making an investment decision. In addition to evaluating the viability of the project itself, investors
now also assess the project’s financial controls and the immigration compliance
strategy the issuer has put in place to support I-829 approval.
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EB5 INVESTORS MAGAZINE