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The #1 Reason for EB-5 Regional Center Terminations and How to Avoid It
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The #1 Reason for EB-5 Regional Center Terminations and How to Avoid It
The #1 Reason EB-5 Regional Centers are Terminated (and How to Avoid It) By Laura Kelly | VP/Director – ICS, JTC During a recent IIUSA webinar, panelists stressed the importance of proactive compliance amid increased scrutiny on annual filings and Regional Center audits. In the pre-RIA era, EB-5 struggled with a bad reputation due to incidents of lackadaisical bookkeeping, mismanagement of funds, and downright fraud perpetrated by those who’d ta…
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