EB- 5 Immigrant Investment Program for Texas
|
|
- Aubrey Ellis
- 8 years ago
- Views:
Transcription
1 EB- 5 Immigrant Investment Program for Texas Dandan (Danna) Zou President and CEO, Texas Investment Regional Center Vice Chair Greater Austin Chinese Chamber of Commerce Chairwoman GACCC International Investment Committee 1
2 Agenda Texas Investment Regional Center (TexIRC) What is the EB- 5 program? How does the EB- 5 program work? Who invests in EB- 5 projects? What s in it for Central Texas Businesses? How can Texas Investment Regional Center (TexIRC) help you? Current Project 2
3 Texas Investment Regional Center (TexIRC) Matching with strong in Texas 3
4 USCIS EB-5 Program Attract and encourage foreign investment in US Heavy Focus on job creation 4
5 USCIS EB-5 Program Quick History EB- 5 category created in ,000 EB- 5 green cards available each year 3,000 set aside for regional centers (RC) Total visas issued: FY ,805 Q1 FY ,293 Slow start; Congress added regional center pilot program in 1993 Started to grow in mid- 1990s 5
6 USCIS EB-5 Program Quick History EB- 5 program is now on the increase especially through regional centers 90%- 95% EB- 5 visas obtained through RCs 194 approved RCs as of June 2012 stakeholder meeting - Just two years ago, there were only approved RCs in
7 How does EB-5 Program Work? Obtain Regional Center Designation Investors invest in projects through Regional Center Investors File for Conditional Residency and move to U.S. 2 years later, file for permanent green card if: 1) the capital is still in place and 2) 10 jobs have been maintained per $500k investment 7
8 3 Components of EB-5 Program Regional Center Designation Investor Marketing Regional Center Operations 8
9 Who invests in EB-5 Program? 9
10 Who invests in EB-5 Program? Chinese allocated 21% of their assets to real estate. Global average is 14% * Chinese interests in overseas real estate and immigration are getting stronger. Drop in housing prices in US Steady RMB have created an opportunity for wealthy Chinese to invest in real estate in the US. *Asia- Pacific Wealth Report 2008 by Merrill Lynch and Capgemini 10
11 The Wealthy in China China has 960,000 millionaires with personal wealth of 10 million Yuan or more (USD$1.5 million) ** Up 85,000 individuals or 9.7% year over year ,000 millionaires ,000 millionaires China also has 60,000 super rich with 100 million Yuan or more, up 9.0% over last year 4 out of 5 Chinese millionaires are considering sending their children to study overseas, with the US and UK their preferred destinations. Report also indicates that about 27% Chinese billionaires have been involved in emigration investment.*** ** The GroupM Knowledge - Hurun Wealth Report *** China's Private Wealth Report 2011 issued by China Merchants Bank 11
12 Why do investors want EB-5? Permanent Residency in the USA Access to good schools for their children Growing cost of living in Asia Uncertain political climate in China Half of Chinese millionaires polled in 2011 said they are thinking of emigrating, mostly to North America* *Hurun Research Institute and Bank of China report, Nov
13 Why does the USA want EB-5? Investment Capital and Jobs!!! Since its inception in 1990, EB- 5 has been responsible for: 46,810 jobs more than $2.3B in investments all at no cost to the government Congress and Senate both voted to extend the program for 3 more years with bipartisan support 13
14 What s in it for Central TX Business? Businesses considering EB- 5 as alternative capital, sometimes the only source of capital EB- 5 may be the answer for many investment projects without traditional capital funding Job creation is mandatory requirement for EB- 5 Texas is currently behind East and West Coasts in EB- 5 deals 14
15 Why use a Regional Center? Regional Centers (RCs) bring investors to deals Potentially bring manufacturing projects from China The Regional Center Pilot Program allows $500k minimum qualifying investment if invested in a TEA or Rural Area vs. $1M minimum TEA designation area with unemployment of at least 150% of national average. Rural Area geographic area outside of an MSA and in a town having a population of 20,000 or less. RC allows indirect job creation to be counted 15
16 What projects are a good fit for EB-5 Capital? $25M to $125M Job Generators need 10 perm. jobs per EB- 5 investor Public and Private partnerships Shovel ready projects Business plan Economic analysis that will satisfy USCIS Located in a TEA or Rural Area Ongoing support New high net- worth immigrants need housing Support and services for new immigrants 16
17 Important Sectors for EB-5 Hotels Health Care Manufacturing Senior Living and Assisted Living Facilities Charter Schools Much more 17
18 Who is using EB-5 Funding? Developers for Marriott, Hilton, Hyatt, Starwood City Market at O Street- $225M mixed use project in Washington D.C., $15M in EB- 5 funding Hutchinson Medical Office Complex part of the 42 acre multi- building office campus in the Bronx West Village- Dallas, 20 story $100M mixed use project, $64M in EB- 5 funding Solaris Project a $375M mixed use project in Vail, Colorado, $80M in EB- 5 funding 18
19 EB-5 First Lien Capital Stack Example Project Cost $30M Private Equity 25% $7.5M EB- 5 Loan 75% $22.5M 19
20 EB-5 Second Lien Capital Stack Example Project Cost $50M Private Equity 25% $12.5M Construction Loan 40% $20M EB- 5 2 nd Lien 35% $17.5M Total Debt 75% $37.5M 20
21 How can TexIRC Help You? Established to help fund activities in Texas, with focus on central Texas Help configure projects so they are best suited for EB- 5 program Committed to the highest level of integrity and ethics to all stakeholders: Investors Developers/business owners USCIS TexIRC is focused on the following markets: Commercial real estate development Accommodation Restaurants Manufacturing Senior Living 21
22 Q&A Texas Investment Regional Center (TexIRC) Dandan (Danna) Zou President and CEO, Texas Investment Regional Center Vice Chair Grater Austin Chinese Chamber of Commerce Chairwoman GACCC International Investment Committee 22
The EB- 5 Immigrant Investor Program
The EB- 5 Immigrant Investor Program The Woodlands Bar Associa1on CLE Presenta1on Agenda Facts & Figures Implementation What is EB-5? EB-5 Process Timeline Investment Categories Why EB-5 Projects Fail
More informationImmigrant Investor (EB-5) Program
Immigrant Investor (EB-5) Program An Additional Source of Project Funding OEDA Fall Conference 2013 Agenda EB-5 Program Overview Why Investors and Developers are Interested in EB-5 Access to EB-5 Financing
More informationEB-5 Visa. County Business Council Economic Development Committee. Wednesday, Sept 24, 2014. Presentation by
EB-5 Visa County Business Council Economic Development Committee Wednesday, Sept 24, 2014 Presentation by David Hirson, Partner, David Hirson & Partners, LLP Janet Wang, Principal, EB5 Direct Investment
More informationEB-5 Regional Centers Florida Chamber of Commerce International Days - 2015
EB-5 Regional Centers Florida Chamber of Commerce International Days - 2015 Glenn M. Cooper, Esq. Shareholder & Immigration Attorney Glenn.Cooper@gray-robinson.com (954)-713-7822 GrayRobinson is a full
More informationEB-5 Immigrant Investor Funding
What is EB5? EB-5 was created by Congress in 1990 to stimulate the U.S. economy through job creation. The EB-5 program is a source of funding for projects from immigrant investors motivated in part by
More informationAttracting Foreign Investment as a part of Dallas Economic Growth Strategy: The EB-5 Program
Attracting Foreign Investment as a part of Dallas Economic Growth Strategy: The EB-5 Program Economic Development Committee October 20, 1 Overview (1/3) Employment Based visa program (EB-5) provides a
More informationTrends and Prospects of Immigration Market in China. Howard Wu October 2012
Trends and Prospects of Immigration Market in China Howard Wu October 2012 Contact Can-Achieve Consultants (Shanghai) Group www.canachieve.ca Howard Wu, President howardwu@canachieve.ca 555 W. Nanjing
More informationIntroduction to the United States EB-5 Program
Introduction to the United States EB-5 Program USCIS logo is the exclusive property of the United States Government Slide 1 of 22 Introduction: EB-5 is a US Immigrant visa category. The US Congress created
More informationEB-5 Immigrant Investor Program. Anthony Derosby, Esq. Pierce Atwood LLP
EB-5 Immigrant Investor Program Anthony Derosby, Esq. Pierce Atwood LLP The EB-5 Category Section 203(b)(5) of the Immigration and Nationality Act (INA) allocates 10,000 EB-5 immigrant visas per year to
More informationDetails on EB-5, U.S. Permanent Residency/Greencard for Investors
Details on EB-5, U.S. Permanent Residency/Greencard for Investors The immigrant investor, or EB-5, program is a highly beneficial permanent residence option for the wealthy individual. Since there is no
More informationEB-5 Investor Visas: Capital Gains for the U.S. Economy By: Stella M. Tsai & Allen C. Tucci
EB-5 Investor Visas: Capital Gains for the U.S. Economy By: Stella M. Tsai & Allen C. Tucci Congress launched the EB-5 Investor Visa program in 1990 to raise foreign capital and boost the economy by adding,
More informationEB-5 Immigrant Investor Program and New Market Tax Credits. CREW ORLANDO July 17, 2013
EB-5 Immigrant Investor Program and New Market Tax Credits CREW ORLANDO July 17, 2013 What is the EB-5 Immigrant Investor Program? The EB-5 visa category allows a foreign national to invest $1 million
More informationUnited States EB-5 Visa Category Immigrant Investor Program. Where Federal Immigration Policy Meets Local Economic Development Initiatives
United States EB-5 Visa Category Immigrant Investor Program Where Federal Immigration Policy Meets Local Economic Development Initiatives 1 2 What is an EB-5 Visa? Created by Congress in 1990, an EB-5
More informationEB-5 Immigrant Investor Program & U.S. Securities Laws
EB-5 Immigrant Investor Program & U.S. Securities Laws Ronald R. Fieldstone, Esq. Arnstein & Lehr LLP 9672564.1 1 Summary of Employment Based Fifth Preference (EB-5 Program) for Immigration Purposes Overview
More informationAmerican Bar Association Administrative Law Section. Jennifer Hermansky Associate Attorney Klasko, Rulon, Stock & Seltzer, LLP
American Bar Association Administrative Law Section Jennifer Hermansky Associate Attorney Klasko, Rulon, Stock & Seltzer, LLP EB-5 category created in 1990 for foreign nationals who invest in a new commercial
More informationThe Initial Project. The four developments that comprise the initial Project are as follows:
Project Summary TCID Narrative The Initial Project Tri-Cities Investment District Regional Center is providing EB-5 investment into Tri-Cities Lenders, LLC which will make loan(s) to the initial Economic
More informationEB-5 101 and Securities Law Considerations
EB-5 101 and Securities Law Considerations Laura Reiff reiffl@gtlaw.com Batya Goodman goodmanb@gtlaw.com GREENBERG TRAURIG, LLP ATTORNEYS AT LAW WWW.GTLAW.COM 2014 Greenberg Traurig, LLP. All rights reserved.
More informationEB 5 Briefing Paper: USCIS Immigration through Investment Program
EB 5 Briefing Paper: USCIS Immigration through Investment Program March 20, 2012 ESI Corp Real Estate and Economic Development Counselors In an effort to offer a program to compete with the efforts of
More informationBANKING ON SOMETHING NEW: THE EB-5 ALTERNATIVE TO TRADITIONAL BANK FINANCING
BANKING ON SOMETHING NEW: THE EB-5 ALTERNATIVE TO TRADITIONAL BANK FINANCING M. KEIL HACKLEY RYAN KOSOBUCKI PUBLISHED IN CONSTRUCTION INK! FALL 2010 INTRODUCTION Since our last review of the state of the
More informationEB-5 Immigrant Investor
EB-5 Immigrant Investor I Visa Description The fifth employment based visa preference category, created by Congress in 1990, is available to immigrants seeking to enter the United States in order to invest
More informationSeattle, WA Assisted Living Facility
A Preliminary EB-5 Economic Analysis of a Seattle, WA Assisted Living Facility August 1, 2014 Prepared by: Impact DataSource, LLC Economic Consulting, Research and Analysis Austin, TX 1.800.813.6267 www.impactdatasource.com
More informationProfessional Involvement of Linda Lau in the Immigrant Investor Arena
Professional Involvement of Linda Lau in the Immigrant Investor Arena o Guest speaker, Private Client Forum Americas Panel Discussion, Mental incapacity and cross-border planning for assets in multiple
More informationMinimum Investment $1,000,000! Minimum Investment in a Targeted Employment Area (TEA) $500,000!
PRESENTED BY Employment Based 5 th Level USCIS administers the Immigrant Investor Program, also known as EB-5, created by Congress in 1990 to stimulate the U.S. economy through job creation and capital
More informationThe FirstPathway Partners Team 2/8/2015. Robert W. Kraft Chairman and CEO
Corporate Headquarters 311 E. Chicago Suite 510 Milwaukee, WI 53202 414 431 0742 Beijing Office 15/F, China World Tower 3 No. 1, Jianguomenwai Ave Chaoyang District 100004 Beijing, P.R. China (8610) 5737
More informationEB-5 INVESTMENT For Green Card in the US
EB-5 INVESTMENT For Green Card in the US Overview U.S. Congress introduced EB-5 immigrant visa category for foreign investors in 1990. Under this program, prospective investors are offered the opportunity
More informationHomeland Security. April 27, 2015. The Honorable Charles E. Grassley Chairman Committee on the Judiciary United States Senate Washington, DC 20510
Secretary U.S. Department of Homeland Security Washington, DC 20528 Homeland Security April 27, 2015 The Honorable Charles E. Grassley Chairman Committee on the Judiciary United States Senate Washington,
More informationDestination USA or the Round Trip Experience for Some! Immigration & Tax Planning
American Chamber of Commerce in Hong Kong Destination USA or the Round Trip Experience for Some! Hong Kong January 18, 2013 Immigration & Tax Planning AmCham Immigration & Tax Planning Table of Contents
More informationBUSI NESS & INVESTMENT I M MIGR ATION LAW. Investment & Business Immigration
BUSI NESS & INVESTMENT I M MIGR ATION LAW Investment & Business Immigration WELCOME David Hirson & Partners, LLP has over 30 years of experience in immigration law. Our practice provides a full range of
More informationFederation for American Immigration Reform. The Failure of the EB-5 Visa Program
Federation for American Immigration Reform selling AMERIcA short: The Failure of the EB-5 Visa Program Eric A. Ruark, Director of Research and Aniqa Moinuddin, Researcher March 2012 Federation for American
More informationHow To Understand The Fundamentals Of An Eb5
Understanding the Fundamentals of EB-5 Practice Kate Kalmykov (dl), New York, NY David Andersson, EB-5 Investor Committee, Vancouver, BC Robert Divine, Chattanooga, TN Introduction EB-5 category created
More informationImmigrant Investor Insider: EB-5 Investments, E Visas, and Other Investor News: February 2012
Immigrant Investor Insider: EB-5 Investments, E Visas, and Other Investor News: February 2012 Information in this newsletter is being provided by the Fredrikson & Byron, P.A. Immigration Law Department.
More informationThe EB-5 Immigrant Investor Pilot Program
The EB-5 Immigrant Investor Pilot Program A technical analysis by ACFI s General Counsel By Boyd Campbell Attorney and Civil Law Notary visaus.com The Immigrant Investor Pilot Program (also called the
More informationAsian Targeting Evan Bernstein Director Corporate Services Adam Knight Analyst, Data & Analytics
Asian Targeting New York Washington D.C. London Paris Vienna Frankfurt Hong Kong Tokyo Cape Town Evan Bernstein Director Corporate Services Adam Knight Analyst, Data & Analytics Russian Investment Overview
More informationFiber Winds Renewable Energy Project. Over $87 Million in U.S. Government Subsidies
EB-5 Qualified Investment Opportunity Renewable Power. Sustainable Investment. Fiber Winds Renewable Energy Project Over $87 Million in U.S. Government Subsidies U.S. Government Subsidized Large Utility
More informationKeynote Speech delivered in the 2007 Financial Planning Conference. Organized by the Institute of Financial Planners.
Keynote Speech delivered in the 2007 Financial Planning Conference Organized by the Institute of Financial Planners 2 November 2007 Best Practice for Financial Planners Alexa Lam Executive Director Intermediaries
More informationEB5 Program. Opportunity for Foreigner to get Permanent Residency using EB5 Program. EB-5VISA
EB5 Program Opportunity for Foreigner to get Permanent Residency using EB5 Program. History: EB-5 Visa for Immigrant Investors is a United States Visa created by the Immigration Act of 1990 and oversight
More informationMIAMI, FLORIDA South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court Hialeah, Florida 33013, info@southfloridaeb5rc.com www.southfloridaeb5rc.
MIAMI, FLORIDA South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court Hialeah, Florida 33013, info@southfloridaeb5rc.com www.southfloridaeb5rc.com MINIMAL RISK with a solid EXIT STRATEGY EB- 5 Investment
More informationIs my project suitable for EB-5 Financing? Smart Economic Development Conference May 1, 2014
Is my project suitable for EB-5 Financing? Smart Economic Development Conference May 1, 2014 EB-5 Overview Established by the Immigration Act of 1990 Administered by INS originally and now the USCIS Use
More informationForm I-924, Application for Regional Center under the Immigrant Investor Pilot Program RCW 1227850774 / RC ID 1227850774
U.S. Citizenship and Immigration Services Immigrant Investor Program Washington, DC 20529 DATE: 06/04/2014 Patrick Hogan CMB Texas, LLC 7819 42nd Street West Rock Island, IL 61201 Application: Applicant(s):
More informationInvest in America... Obtain a Green Card
Texas Growth Fund Invest in America... Obtain a Green Card THE DIRECT EB-5 VISA PROGRAM The Green Card Investment Program The EB-5 Immigrant Investor Visa Program is a United States Green Card program
More informationEB-5: A NEW TOOL FOR JOB AND REAL ESTATE DEVELOPMENT
EB-5: A NEW TOOL FOR JOB AND REAL ESTATE DEVELOPMENT TRACK 1 - Creative Financing Presented: Tuesday, May 12, 2015, 3:30-5:15PM 1 Presenters TRACK 1 - Creative Financing Peter Joseph, Executive Director,
More informationA Preliminary EB 5 Economic Analysis of an Assisted Living Center in Las Vegas, Nevada
A Preliminary EB 5 Economic Analysis of an Assisted Living Center in Las Vegas, Nevada June 19, 2013 Prepared by: Impact DataSource, LLC Economic Consulting, Research and Analysis Austin, TX 1.800.813.6267
More informationTHE UNITED STATES EB-5 IMMIGRANT INVESTOR VISA PROGRAM
THE UNITED STATES EB-5 IMMIGRANT INVESTOR VISA PROGRAM For many Chinese persons, immigration to the United States is viewed as an impossible dream. In fact, there are many opportunities for qualified Chinese
More informationWhat People Are Saying About the EB- 5 Program
What People Are Saying About the EB- 5 Program Economic Development Professionals EB- 5 capital is becoming one of the most sought after sources of financing for economic development projects nationally.
More informationEB-5 Advisory Services & Support. Facilitating Growth of U.S. Companies, Generation of New U.S. Jobs and Permanent U.S. Residency
EB-5 Advisory Services & Support Facilitating Growth of U.S. Companies, Generation of New U.S. Jobs and Permanent U.S. Residency 2015 0 InvestAmerica EB-5 Funding Advisory Services Practice InvestAmerica
More informationEB-5 Immigrant Investor Program Frequently Asked Questions (09/2013)
EB-5 Immigrant Investor Program Frequently Asked Questions (09/2013) 1. EB-5 Visas Issued to the Top 5 Countries for FY-2009 to FY-2013: FY-2013* C5 T5 I5 R5 Total China Mainland born 154 139 5,771 4 6,008
More informationRaising Capital Through the EB-5 Program
For Audio Participation, Please Call 1.866.814.1914, *1459488* Attorney Advertising Prior results do not guarantee a similar outcome Models used are not clients but may be representative of clients 321
More informationMEMORANDUM. Discussion of the Requirements for the Alien Entrepreneur (EB-5) Immigrant Visa
Tel: (808) 542-5572 Law Offices of KahBo Dye-Chiew 201 Merchant Street, Suite 2302 Honolulu, Hawaii 96813 Email: kdyechiew@gmail.com MEMORANDUM RE: Discussion of the Requirements for the Alien Entrepreneur
More informationTHE EB-5 INVESTOR VISA PROGRAM: WHAT IS IT AND WHAT DOES IT MEAN FOR OREGON?
THE EB-5 INVESTOR VISA PROGRAM: WHAT IS IT AND WHAT DOES IT MEAN FOR OREGON? BRADLEY MAIER Schwabe, Williamson & Wyatt, P.C. With financing scarce and often difficult to obtain, it s little wonder that
More informationCHOOSING THE BEST VISA FOR YOUR CLIENT - WHAT WILL WE COVER TODAY?
CHOOSING THE BEST VISA FOR YOUR CLIENT - WHAT WILL WE COVER TODAY? WHY WORKING WITH OUR PROFESSIONAL TEAM IS CRITICAL TO PAIN-FREE VISA APPROVAL Requirements for each Visa type Comparing the Visas Importance
More informationEB-5 Visa Program Immigration Questions and Answers
EB-5 Visa Program Immigration Questions and Answers 1. How many immigrant visas are allotted for this classification? The EB-5 program allocates 10,000 visas per year for aliens and family members whose
More informationCREW, SAN ANTONIO PRESENTATION SPENCER G. LEVY, AMERICAS HEAD OF RESEARCH
CREW, SAN ANTONIO PRESENTATION SPENCER G. LEVY, AMERICAS HEAD OF RESEARCH April 7, 2015 THE BIG PICTURE FORWARD GLOBAL TRANSACTION VOLUME FY 2014 Total transaction volume worldwide totaled $714B in 2014.
More informationThe U.S. EB-5 Immigrant Investor Program and Hong Kong s Capital Investment Entrant Scheme. Eugene Chow. Conference Paper
The U.S. EB-5 Immigrant Investor Program and Hong Kong s Capital Investment Entrant Scheme by Eugene Chow Conference Paper 2014 CPD Immigration Law Conference 14-15 March, 2014 Sydney, Australia Migration
More informationInterChina Insight. CEIBS Business in China Survey 2013. Adapting to China s New Business Climate. InterChina Consulting
Adapting to China s New Business Climate By Professors Juan Antonio Fernandez, Xu Bin and Zhou Dongsheng February 28, 2013 InterChina Consulting 英 特 华 投 资 咨 询 有 限 公 司 Beijing Shanghai Madrid Washington
More information2013 Wolfsdorf Immigration Law Group (all rights reserved) The contents of this document are proprietary and should not be duplicated or shared
2013 Wolfsdorf Immigration Law Group (all rights reserved) The contents of this document are proprietary and should not be duplicated or shared without express permission from Wolfsdorf Immigration. WOLFSDORF
More informationWritten Testimony of. Robert C. Divine. Attorney Baker, Donelson, Bearman, Caldwell, & Berkowitz, P.C. Vice President Invest In the USA (IIUSA)
Written Testimony of Robert C. Divine Attorney Baker, Donelson, Bearman, Caldwell, & Berkowitz, P.C. Vice President Invest In the USA (IIUSA) Hearing on Reauthorizing the EB-5 Regional Center Program:
More informationFranchise and Investor's Immigrant Visa (EB-5)
1. Introduction Franchise and Investor's Immigrant Visa (EB-5) In comparison to traditional family-based immigration and employment-based immigration, the one-million-dollar (half million for Targeted
More informationI. OVERVIEW STATUTORY REQUIREMENTS. A. The Regular Program
I. OVERVIEW Congress created the employment-based fifth preference (EB-5) immigrant visa category in 1990 for immigrants seeking to enter to engage in a commercial enterprise that will benefit the U.S.
More informationFINANCING PROJECTS WITH ACRONYMS!
15746499.1 FINANCING PROJECTS WITH ACRONYMS! IDBs, NMTC, EB-5, and More! Daniel M. McRae, Partner Seyfarth Shaw LLP 1075 Peachtree Street, N.E. Suite 2500 Atlanta, GA 30309 404.888.1883 404.892.7056 fax
More informationUnited States Department of State Bureau of Consular Affairs VISA BULLETIN IMMIGRANT NUMBERS FOR MAY 2015
Number 80 Volume IX A. STATUTORY NUMBERS United States Department of State Bureau of Consular Affairs VISA BULLETIN IMMIGRANT NUMBERS FOR MAY 2015 Washington, D.C. This bulletin summarizes the availability
More informationEB-5 Investment Process for Regional Center or Direct EB-5 Projects Edward C. Beshara, Attorney at law
EB-5 Investment Process for Regional Center or Direct EB-5 Projects Edward C. Beshara, Attorney at law BESHARA P.A. Orlando, FL 407-571-6878 ebeshara@besharapa.com 1 Index About Edward Beshara 3 Lead Associate
More informationEB-5 Immigrant Investor Program Overview
EB-5 Immigrant Investor Program Overview 12/11/2009 USAINVESTCO This document explains the EB-5 program and how to qualify. It also includes answers to many of the frequently asked questions concerning
More informationEB-5 IMMIGRANT INVESTOR PROGRAM QUARTERLY STAKEHOLDER ENGAGEMENT May 1, 2012
U.S. Citizenship and Immigration Services Customer Service and Public Engagement Directorate Washington, DC 20529 Executive Summary EB-5 IMMIGRANT INVESTOR PROGRAM QUARTERLY STAKEHOLDER ENGAGEMENT May
More informationEB-5 Investor Program and the State of Minnesota
EB-5 Investor Program and the State of Minnesota A Study by the Carlson Consulting Enterprise Bharat Umarji; Team Lead Scott Dyer, Alex Meyers, Lizzy Shay; Team Members Table of Contents PREFACE 4 MOTIVATION
More informationTMF: The Proven Model for Texas Business and Community
TMF: The Proven Model for Texas Business and Community Development Business loans for growth-oriented businesses with needs that may qualify for only partial financing through traditional lending institutions.
More informationThe Gateway Temple City
The Gateway Temple City California Pacific Group Regional Center (CPG-RC) has been designated as Regional Center by the United States Citizenship and Immigration Services. (See exhibit A ) We assist foreign
More informationEB-5 Regional Centers: For Many Immigrants, The Key to Unlock the Closed Door
EB-5 Regional Centers: For Many Immigrants, The Key to Unlock the Closed Door If you are an attorney who represents individual foreign nationals seeking permanent residence in the U.S., you likely have
More informationEnter Here ---> How To Create A Multi-million Dollar Property Investment Portfolio. > Visit Now <
Financial freedom getting out of debt, financial freedom mortgage address, investment property cash flow example, cash flow properties llc, freedom financial mortgage services. Enter Here ---> How To Create
More informationSino investment Services Pty Ltd Corporate Profile September 2013. Copyright reserved 2013 Sino Investment Services Pty Ltd
Sino investment Services Pty Ltd Corporate Profile September 2013 Copyright reserved 2013 Sino Investment Services Pty Ltd Investment highlights Unique opportunity Attractive business model A boutique
More informationINVESTOR VISA PROGRAMS: TYPES, TRENDS, AND EMERGING ISSUES
INVESTOR VISA PROGRAMS: TYPES, TRENDS, AND EMERGING ISSUES Demetrios G. Papademetriou Distinguished Senior Fellow and President Emeritus, MPI President, MPI Europe Kate Hooper International Program, MPI
More informationTribal EB-5 Handbook
The United States Citizenship and Immigration Services (USCIS) runs the EB-5 (Employment-Based Fifth Preference Immigration Program) to help stimulate the US economy. The EB-5 Visa Program enables a foreign
More informationPrivate Healthcare. How To Apply For IFC Financing About IFC CREATING OPPORTUNITY IN EMERGING MARKETS
How To Apply For IFC Financing About IFC A company or entrepreneur seeking to establish a new health project or expand an IFC, a member of the World Bank Group, is the largest global development existing
More informationRaising EB-5 Capital: Key Securities Laws Considerations and a Compliance Roadmap
Raising EB-5 Capital: Key Securities Laws Considerations and a Compliance Roadmap Mariza E. McKee, Robert J. Ahrenholz and Robert B. Keim, Kutak Rock LLP, with Practical Law Labor & Employment A Practice
More informationCall. Visit 1-202-787-1944 www.visapro.com
1 HOW TO GET A GREEN CARD QUICK: KNOW YOUR OPTIONS The United States offers several expedited or quick ways to become a Permanent Resident (Green Card Holder). A Green Card allows you to live and work
More informationU.S. EB-5 INVESTOR IMMIGRATION PROGRAM. Investing in Education EB-5 Charter School Projects
U.S. EB-5 INVESTOR IMMIGRATION PROGRAM Investing in Education EB-5 Charter School Projects Immigrate to the U.S. through Investment The U.S. Immigrant Investor Program known as EB-5 is one of the most
More informationSTARTUP AMERICA LEGISLATIVE AGENDA
STARTUP AMERICA LEGISLATIVE AGENDA An economy built to last is one where we encourage the talent and ingenuity of every person in this country It means we should support everyone who s willing to work,
More informationLocke Lord s China Connection. oviding Strategic Business Solutions in Asia and the United States. Locke Lord s China Connection
Locke Lord s China Connection oviding Strategic Business Solutions in Asia and the United States Locke Lord s China Connection roviding Providing Strategic Business Solutions in in Asia Asia and and the
More informationEB 5 5 Visas: Immigration to the U.S. and International Tax Consequences
Panel 5A EB 5 5 Visas: Immigration to the U.S. and International Tax Consequences Speakers: - Lincoln Stone Stone & Grzegorek LLP Michael Welters Bull, Housser & Tupper Patrick W. Martin Procopio, Cory,
More informationSpouses and unmarried children under the age of 21 of an E1 or E2 nonimmigrant may be granted the same status to accompany the E1 or E2.
Nonimmigrant Treaty Traders and Investors and Immigrant Employment-Based Alien Entrepreneurs OVERVIEW The E1 and E2 nonimmigrant visa categories are comprised of treaty traders and treaty investors entitled
More informationAH&LA, 80+ HOTEL ORGANIZATIONS CALL ON HOUSE LEADERSHIP TO PASS TRIA NOW Letter Sent To House Leadership, Every Member
FOR IMMEDIATE RELEASE Contact: Chandler Smith, (202) 289-3148 csmith@ahla.com AH&LA, 80+ HOTEL ORGANIZATIONS CALL ON HOUSE LEADERSHIP TO PASS TRIA NOW Letter Sent To House Leadership, Every Member Washington,
More informationCDRC Leverages U.S. Foreign Investor Program
UPDATE CDRC Leverages U.S. Foreign Investor Program US Customs and Immigration Service (USCIS) allocates 10,000 VISAs annually to foreign nationals who invest a minimum of $500k thru a Regional Center
More informationQuestions and Answers
Questions and Answers A Discussion about the EB-5 Immigrant Investor Program Teleconference February 26, 2014 Overview On February 26, 2014, the Public Engagement Division and USCIS Immigrant Investor
More informationCity of Sanford. From the Desk of Steven R. Buck City Manager. Memorandum
City of Sanford From the Desk of Steven R. Buck City Manager Memorandum To: City Council Subject: Manager s Report Date: December 16 th, 2014 Award of Pre-K School Grant: On Wednesday, December 10th the
More informationIEDC Conference: The Pros and Cons of Becoming and Running an EB-5 Regional Center
IEDC Conference: The Pros and Cons of Becoming and Running an EB-5 Regional Center October 3, 2012 Steve Yale-Loehr Michael Gibson Rod Crider Overview General overview of the EB-5 program Northeast Ohio
More informationStandard Chartered offers Strategic Solutions
FOR IMMEDIATE RELEASE Standard Chartered offers Strategic Solutions First and only multi-manager fund in Singapore to provide access to Alternative Investments 23 August 2006, Singapore Standard Chartered
More informationGreening Existing Buildings Top Tips for Consultants, Designers and Advisers. Eloise Aschberger Sustainable Investment Manager
Greening Existing Buildings Top Tips for Consultants, Designers and Advisers Eloise Aschberger Sustainable Investment Manager Agenda About Lend Lease Investment Management Top three drivers for Real Estate
More informationReal Estate Projects Still the Darling of EB-5
Real Estate Projects Still the Darling of EB-5 By Mona Shah, Esq. Yi Song, Esq. As of December 2013, 439 EB-5 regional centers are registered with US Citizenship and Immigration Services (USCIS). EB-5
More informationImportance of China for Mercedes-Benz Passenger Cars
Importance of China for Mercedes-Benz Passenger Cars Merrill Lynch, 17 May 2011 Klaus Maier President and CEO of Slide 1 Agenda 1 2 3 4 Mercedes-Benz Growth in China 2006-2011 Today's Importance of China
More information-----------------------------------------------------------------------------
----------------------------------------------------------------------------- Unearthing the EB-5 Visa to Grow New York s Economy By: Kristen K. Boyert Prepared for THE NEW YORK STATE ENERGY RESEARCH AND
More informationPotential Cutoff Date in FY 2013 for China-born
USI FUND Potential Cutoff Date in FY 2013 for China-born EB-5 Investors Since the creation of the EB-5 Immigrant Investor program in 1990, visa numbers for qualified foreign investors have always been
More informationGrossman Law, LLC Tel: 240-403-0913 110. N. Washington St. Suite 350 Fax: 240-453-0915 EB-5 IMMIGRANT VISA
Tel: 240-403-0913 110. N. Washington St. Suite 350 Fax: 240-453-0915 Rockville, MD 20850 www.grossmanlawllc.com EB-5 IMMIGRANT VISA Eligibility The EB-5 Immigrant Visa, also known as the Employment Creation
More informationImmigrant Investor Insider: EB-5 Investments, E Visas, and Other Investor News: May 2013
Immigrant Investor Insider: EB-5 Investments, E Visas, and Other Investor News: May 2013 Information in this newsletter is being provided by the Fredrikson & Byron, P.A. Immigration Law Department. i Headlines:
More informationUS Partnership for Renewable Energy Finance
US Partnership for Renewable Energy Finance activities join US PREF in scaling up renewable energy in the US Focused discussions and forums at US PREF events, ACORE s national conferences, and various
More informationPilot Free Trade Zone Shanghai
Pilot Free Trade Zone Shanghai Shanghai s first Free Trade zone was launched in September 2013, targeted to make Shanghai an international trade and finance hub. It was established on the strategic decision
More informationBy: JAMES R. LAVIGNE, ESQ., Juris Doctor, University of Florida, L.L.M., International Law, London Copyright 2013 Printed with permission
BUYING A BUSINESS IN FLORIDA LETS YOU LIVE IN FLORIDA By: JAMES R. LAVIGNE, ESQ., Juris Doctor, University of Florida, L.L.M., International Law, London Copyright 2013 Printed with permission Many persons
More informationImmigration Facts on Foreign Students By: Neil G. Ruiz
Immigration Facts on Foreign Students By: Neil G. Ruiz U.S. policymakers have put forth various immigration reform proposals to improve retention of foreign students obtaining advanced degrees in science,
More informationBarometer of business travel management in China CBTF 2013
Barometer of business travel management in China CBTF CITIS American Express Presentation Agenda 1 Survey methodology 2 Travel industry data 3 Trends 4 Company profiles 5 Conclusions ! 1 Survey methodology
More informationOne s destination is never a place, but a new way of seeing things. Henry Miller (1891-1980) Tourism Management
One s destination is never a place, but a new way of seeing things. Henry Miller (1891-1980) Tourism Management Tourism Management QUICK FACTS Format: Blended* Profile: Professional and Executive Locations:
More informationOpen Doors 2011 Report on International Educational Exchange
Open Doors 2011 Report on International Educational Exchange Produced by the Institute of International Education with support from the Bureau of Educational and Cultural Affairs of the U.S. Department
More informationAbout the EB5 Immigrant Investor Visa Classification. The EB5 Visa Regional Center and the Immigrant Investor
About the EB5 Immigrant Investor Visa Classification The EB5 Visa Regional Center and the Immigrant Investor The Fifth Employment-Based Visa Preference ( EB-5 ) was enacted by Congress in 1991 and is administered
More information