回复: 威斯康星养老院EB-5项目圆满成功
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
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
- TEA
- Purpose
- Defined
- Challenges
- An Economist's View
- Regional Centers
- Purpose
- Defined
- Mayorkas Letter
- Business Plan
- I-924
- Oversight & I-924A
- Growth of regional centers
- Due diligence - Regional Centers & EB-5 Projects
- Advising clients about investments - is it smart?
- Professional liability insurance
- 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
