Banking & EB 5: Understanding the Roles of a Bank in EB 5 Transactions. When: Thursday July 30, Time: 3:00 PM EST/ 12:00 PM PST*

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1 TICA 寄 件 者 : IIUSA <info@iiusa.org> 寄 件 日 期 : 2015 年 7 月 29 日 星 期 三 下 午 9:04 收 件 者 : tica@tica.org.tw 主 旨 : IIUSA: Register For Tomorrow's Webinar - Banking & EB-5: Understanding the Roles of a Bank in EB-5 Transactions (7/30, 3:00pm EST/12:00pm PST) Panelists (Click Photos For Bios): Moderator: Bonnie Novella Banking & EB 5: Understanding the Roles of a Bank in EB 5 Transactions When: Thursday July 30, 2015 Time: 3:00 PM EST/ 12:00 PM PST* Registration: Members $50 (use promo code) Nonmembers $100 *Note: Registration will be cut off the day of the 1

2 Chair, IIUSA Banking Committee; VP Business Development at NES Financial Michael Hines Director of Specialized Escrow Products, Banc of California Bob Kraft webinar at 1:00pm est. Topic: Banking institutions and financial services providers play a pivotal role throughout the EB 5 process in managing risk for the investors and project. On this webinar, our expert panel consisting of IIUSA Banking Committee members will discuss the important role a bank plays in an EB 5 transaction in today's regulatory environment, including compliance with the Bank Secrecy Act (BSA), Anti Money Laundering (AML) and Know Your Customer ("KYC") regulations. Other areas that will be covered in this webinar include: Director, IIUSA; Chairman, President, and CEO of FirstPathway Partners Daniel B. Lundy * Specific places in the capital stack where banks serve EB 5 projects *Explaining impacts of bank compliance on projects * Country specific currency restrictions for Banks * Defining completion guarantees, fullycapitalized projects and inter creditor requirements * Use of construction escrow Join us on Thursday July 30th to understand what steps project issuers and Regional Centers can take to avoid disruption, stay efficient and ensure EB 5 banking success. Partner, Klasko Immigration Law Partners Dan Shields Members use discount code for 50% off! 2

3 President, AscendAmerica, LLC Steve Shpilsky Managing Principal, California Real Estate Regional Center, LLC ALL ACCESS PASS - ALL WEBINARS, VIDEO RECORDINGS, & MORE Registration for all remaining IIUSA monthly webinars (see schedule here) Access to a growing library of EB 5 content including past webinars (which now total 13 webinars) Conference video (3 conferences from 2013/2014 including 35 panels) Up to date EB 5 Economic Impact Reporting ( and 2012 reports) Raw data (FOIA disclosure) including USCIS adjudication data and Department of State visa statistics broken by country of origin. Also Includes: I 829 RFE/Denial spreadsheet 3

4 Regional center "data tracker" spreadsheet, in which contains data points for all approved Regional Centers including I 526 & I 829 approvals NOITs (Notice of Intent to Terminate) and final termination notices for all terminated regional centers Notices/reports of SEC enforcement actions against USCISapproved Regional Centers Purchase Today Click Here NEXT WEBINAR - EB-5 ADJUDICATION TRENDS: 1-526/I-829 PETITION & I-924 APPLICATIONS USCIS EB 5 Adjudication Trends: I 526/I 829 Petitions & I 924 Applications August 20, 2015 (3pm est/12pm pst) Register Here! Banking institutions and financial services providers play a pivotal role throughout the EB 5 process in managing risk for the investors and project. 4

5 With investor demand reaching heights not seen before in 24 year history of the EB 5 Program, IIUSA has observed multi year trends that shed light on new realities facing EB 5 stakeholders and how investor petitions are adjudicated by U.S. Citizenship and Immigration Services (USCIS). In fiscal year 2014, the volume of I 526 petitions (used by an entrepreneur who wishes to immigrate to the United States) and I 829 petitions (the removal of conditions) reached an all time high. This webinar will highlight these growth trends as well as the analysis of large data sets of I 526 and I 829 RFEs/Denials that inform us to what issues are coming up in the adjudication of these petitions. Additionally, this webinar will assess recent processing trends and any issues pertaining to a backlog of petitions. All of these issues will be looked at from the perspective of EB 5 Regional Centers and project developers, investors, and other EB 5 industry stakeholders. On August 20th, come take a closer look at how the adjudication of petitions continues to evolve the EB 5 Program. SPONSOR THE 2015 IIUSA WEBINAR SERIES IIUSA welcomes you to become a titlesponsor for our Q4 webinar blocks! By becoming a sponsor, you will be supporting our efforts to keep the industry informed about the latest EB 5 trends and policies. Moreover, for $2,800, our sponsorship benefits include: Complimentary All Access Pass (see above!) Your company's Logo and link featured prominently on the Webinar's registration page. Your company's Logo and link placed in our marketing materials as well as special mention on IIUSA's blog, website, quarterly magazine, e newsletter and press releases. Designation as title sponsor in member only communications, including weekly e newsletter (280+ Regional Center Members and 180+ Associate Members, among the most influential 5

6 stakeholders in the EB 5 Regional Center Program Industry). Opportunity to welcome attendees at the beginning of the webinar and introduce your company's products and services. Additional exposure after the event as IIUSA webinars will be hosted as "On Demand videos" as a per per view service. Associate your company with IIUSA and industry best practices by sponsoring webinars with important value added content and expert speakers. This opportunity is available only to IIUSA members. To learn more, click here. NOT AN IIUSA MEMBER? JOIN TODAY! IIUSA invites YOU to become a Member! Join IIUSA, the national not for profit industry trade association for the EB 5 Regional Center Program. All industry stakeholders are encouraged to join IIUSA. Membership Includes: Discounts on Conference Attendance Discounts on Webinars Live & OnDemand Access To IIUSA EB 5 Intelligence/Database Listing in IIUSA Member Directory And Much More! Click Below to View IIUSA's Member Benefits Brochure! 6

7 Click Here to fill out a membership application and Join IIUSA Today! Membership Categories: Regional Center Membership: $4,000 For those who are in an ownership and/or executive management position with Federally Designated (Active) EB 5 Regional Center(s) (i.e. approved and in good standing with USCIS). Non Profit or Government Owned Regional Center Membership: $3,000 For those who are in an ownership and/or executive management position with non profit and/or government owned Federally Designated (Active) EB 5 Regional Center(s) (i.e. approved and in good standing with 7

8 USCIS) Associate Membership: $2,500 For all EB 5 related service providers (i.e. attorney, developer, economist, broker/dealer, financial advisor, consultant, or other EB 5 service providers. This category also includes those who currently, or will soon, have a pending EB 5 Regional Center application*). *For those who have, or will soon have a Regional Center application pending with USCIS: Once the application is approved, member has 30 days to pay the $1,500 difference to become a Regional Center member. At that time the 12 month membership validity period starts again. If two years of dues are paid before Regional Center designation is received, the full $4,000 is credited towards Regional Center Membership dues upon designation by USCIS and $1,000 is credited to the member's account. MEMBERSHIP APPLICATION *For more on member benefits and services, contact IIUSA Associate Director of Marketing/Communications Coordinator Allen Wolff at allen.wolff@iiusa.org or call Forward this Copyright All Rights Reserved. Invest In USA (IIUSA) 300 New Jersey Ave NW, Suite 1075 Washington, DC Phone: (202) info@iiusa.org This was sent to tica@tica.org.tw by info@iiusa.org Update Profile/ Address Rapid removal with SafeUnsubscribe Privacy Policy. IIUSA 300 New Jersey Avenue NW Suite 1075 Washington DC