美国投资移民 移民局终于出了526的审批程序指南

[visatousa]

回复: 移民局终于出了526的审批程序指南

本来不想发这个的，但实在是看不下去一群中介律师按照自己的思路忽悠，还有一群人我猜是投了CMB的人按照自己的理解往自己的方向去想。说话看事实，英文写在那里，稍微找一个大学4级的人读一下就行了。

这个附件是组10的补件，有能力的自己看看。原来借贷的可以，不是说就一直可以；移民局的策略是变的，这就是为什么CMB原来的没问题，组10就不行。

matter of Izummi 不是刚出来的早就有了。这个截图也说了：投资者与NCE之间不可以是借贷关系，否则不符合204.6中capital的定义。

另外在去条件之前，不可以履行赎回协议。

区域中心

 

[TinaWang2011]

回复: 移民局终于出了526的审批程序指南

I don't think this supports your statement that loan model is not working any more. This just shows that CMB group 10 didn't comply with the regulation that was not new-- no redemption of principal can be made between investor aliens and RC before blackout period.

本来不想发这个的，但实在是看不下去一群中介律师按照自己的思路忽悠，还有一群人我猜是投了CMB的人按照自己的理解往自己的方向去想。说话看事实，英文写在那里，稍微找一个大学4级的人读一下就行了。

这个附件是组10的补件，有能力的自己看看。原来借贷的可以，不是说就一直可以；移民局的策略是变的，这就是为什么CMB原来的没问题，组10就不行。

 

[columbiaman]

回复: 移民局终于出了526的审批程序指南

If there is no redemption agreement allowed, then what is loan model in your definition?

 

[TinaWang2011]

回复: 移民局终于出了526的审批程序指南

columbiaman, I think the exit strategy part of 真蓝's post http://forum.iask.ca/showthread.php?t=385160 can give us a better understanding of loan model.

If there is no redemption agreement allowed, then what is loan model in your definition?

 

[TinaWang2011]

回复: 移民局终于出了526的审批程序指南

Thanks for sharing. Would this be applied to equity model as well?

Are regional centers really required to register as broker-dealers under U.S. securities laws?

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[EB-5黑马]

回复: 移民局终于出了526的审批程序指南

股权性的区域中心和借贷型的区域中心还是有区别的。

目前股权型的区域中心只有美国生活等少数，区域中心的负责人至少不是靠卖私募取酬的。而且他们也不是融资为主业的金融公司。