Compliance Issues Surrounding Redeployment of EB-5 Funds

Now that the USCIS has provided clarity about the redeployment of EB-5 capital at the NCE level, the real issue surrounding redeployment is the investment products selected. The two primary issues surrounding NCE redeployment are 1) compliance issues associated with investing, and 2) fiduciary duties related to selecting new investments. Compliance Issues Associated with Redeployment […]

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