2017-08-28: Updated: 2017-08-28 09:46:24 Fiduciary Duties of General Partners and Managers in Connection with Redeployment of EB-5 Capital By Catherine DeBono Holmes
2017-07-24: Updated: 2017-07-24 16:39:18 STANDARDS AND GUIDELINES FOR REDEPLOYMENT OF EB-5 INVESTMENT FUNDS By Klasko Immigration Law Partners, LLP; Arnstein & Lehr LLP; Jeffer Mangels Butler & Mitchell LLP
2017-02-17: Updated: 2017-02-24 10:07:52 What to do if you suspect your EB-5 project is in trouble By Catherine DeBono Holmes
2016-09-23: Updated: 2016-09-23 14:38:38 Using the Uniform Transfers to Minors Act for Minor Investors in EB-5 Investment Funds By Catherine DeBono Holmes
2016-08-30: Updated: 2016-08-30 15:38:22 The EB-5 Securities Law Roundtable has released its recommendations to clarify and conform EB-5 integrity legislation to existing securities laws. By Catherine DeBono Holmes
2016-06-23: Updated: 2016-08-29 17:47:14 Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds By Catherine DeBono Holmes
2015-11-24: Updated: 2016-08-29 17:48:35 California’s New Law Legalizing Payment of Finder’s Fees to Unregistered Persons for Securities Offerings By Catherine DeBono Holmes
2015-07-06: Updated: 2015-07-06 13:40:48 AILA EB-5 Investors Summit: Representing EB-5 Investors & Regional Centers By Catherine DeBono Holmes
2015-06-25: Updated: 2015-07-01 11:14:44 EB-5 ALERT: SEC ORDER AGAINST IREECO FOR ACTING AS AN UNREGISTERED BROKER FOR EB-5 INVESTMENT TRANSACTIONS PROVIDES GUIDANCE FOR EB-5 MARKETING ARRANGEMENTS By Catherine DeBono Holmes
2015-06-18: Updated: 2015-07-01 11:13:57 EB-5 ALERT: SENATE REAUTHORIZATION WILL REDUCE FINANCING FOR U.S. CONSTRUCTION PROJECTS BY CHANGING THE JOB COUNT REQUIREMENTS By Catherine DeBono Holmes and Victor Shum
2015-05-19: Updated: 2015-05-19 12:54:42 Hotelier Roadmap to EB-5 Financing for New Hotel Construction, Expansion or Renovation: Ten Steps to a Successful EB-5 Offering By Catherine DeBono Holmes
2015-05-07: Updated: 2015-05-19 12:57:50 The Basic Rules of Website Advertising for EB-5 Securities Offerings By Catherine DeBono Holmes and Victor Shum
2015-04-10: Updated: 2015-05-19 13:00:28 Catherine DeBono Holmes Will Participate as a Panelist at the 2015 IIUSA EB-5 Regional Economic Development Advocacy Conference By Catherine DeBono Holmes
2015-04-06: Updated: 2015-05-19 12:59:17 EB-5 Financing for Hotel Development By Catherine DeBono Holmes
2015-03-05: Updated: 2015-03-05 16:08:16 New Publication on EB-5 Financing and U.S. Securities Laws By Catherine DeBono Holmes
2015-02-05: Updated: 2015-02-05 15:03:57 通过使用尽职调查最佳实践保护EB-5投资市场 By Catherine DeBono Holmes, Victor Shum and Angelique Brunner
2014-12-15: Updated: 2014-12-15 16:45:16 How EB-5 Regional Centers and Sponsors Can Evaluate Broker-Dealer, Investment Company and Investment Adviser Registration Requirements under U.S. Securities Laws Part 4 –Investment Advisers Act requirements By Catherine DeBono Holmes and Victor Shum
2014-10-02: Updated: 2015-03-05 16:09:07 How EB-5 Regional Centers and Sponsors Can Evaluate Broker-Dealer, Investment Company and Investment Adviser Registration Requirements under U.S. Securities Laws Part 3 –Investment Company Act requirements By Catherine DeBono Holmes and Victor Shum
2014-08-25: Updated: 2014-08-25 17:49:14 Financing Real Estate Projects with EB-5 Funds By Catherine DeBono Holmes
2014-08-14: Updated: 2014-10-21 09:33:17 How EB-5 Regional Centers and Sponsors Can Evaluate Broker-Dealer, Investment Company and Investment Adviser Registration Requirements under U.S. Securities Laws – Part 2: Securities broker-dealer registration requirements and hiring U.S. and Non-U.S. brokers By Catherine DeBono Holmes and Victor Shum
2014-08-06: Updated: 2014-10-21 09:34:54 How EB-5 Regional Centers and Sponsors Can Evaluate Broker-Dealer, Investment Company and Investment Adviser Registration Requirements under U.S. Securities Laws – Part 1: EB-5 offerings do not fit standard SEC registration requirements By Catherine DeBono Holmes and Victor Shum
2014-07-18: Updated: 2014-10-21 09:37:21 What is Happening Now in the Market for EB-5 Financing for Hotel, Multi-Family and Mixed Use Real Estate Developments By Catherine DeBono Holmes
2014-02-13: Updated: 2014-10-21 09:38:11 A practical guide to compliance with U.S. securities broker-dealer laws for regional centers and project developers using EB-5 financing By Catherine DeBono Holmes
2014-01-13: Updated: 2014-10-21 09:39:07 Using Multiple Sources of Alternative Financing for Hotel Development By Catherine DeBono Holmes
2013-06-25: Updated: 2014-10-21 09:40:04 EB-5 Financing for Hotel Development: Use of Stabilized Hotel Revenues for Determining Job Creation from New Hotel Development By Catherine DeBono Holmes and Victor Shum
2013-06-24: Updated: 2014-10-21 09:41:01 EB-5 Financing for Hotel Development: Use of Hotel Industry Standards for Determining Job Creation from New Guest Expenditures By Catherine DeBono Holmes and Victor Shum
2013-03-27: Updated: 2015-02-05 15:14:20 Protecting the Integrity of the EB-5 Investment Market Through the Adoption and Use of Due Diligence Best Practices By Catherine DeBono Holmes, Victor Shum and Angelique Brunner
2013-01-09: Updated: 2014-10-21 09:43:13 Due diligence tips for your next hotel acquisition By Catherine DeBono Holmes
2012-09-14: Updated: 2014-10-21 11:53:17 EB-5 Alert: U.S. House of Representatives Approves Three-Year Extension of EB-5 Regional Center Program and Sends to President for Signature By Catherine DeBono Holmes and Victor Shum
2012-09-01: Updated: 2014-10-21 11:54:23 EB-5 Alert: California’s New Rule for Private Fund Advisers will Result in Significant New Requirements and Restrictions for Many California EB-5 Investment Funds By Catherine DeBono Holmes
2012-08-13: Updated: 2014-10-21 11:55:23 Brand Franchise Issues in Hotel Purchase and Sale Transactions By Catherine DeBono Holmes
2012-06-30: Updated: 2014-10-21 11:58:35 Buying and selling hotels: Hotel purchase agreement essentials, key labor and employment issues By Catherine DeBono Holmes
2012-05-24: Updated: 2014-10-21 12:00:00 Update on California’s New Targeted Employment Area Procedures for EB-5 Immigrant Investor Financing By Catherine DeBono Holmes and Victor Shum
2012-05-21: Updated: 2014-10-21 12:01:06 Alternative Financing for Hotel Development: EB-5, New Markets Tax Credits, Historic Tax Credits and Other Public Financing Incentives By Catherine DeBono Holmes
2012-05-04: Updated: 2014-10-21 12:01:50 EB-5 Alert: California’s New Targeted Employment Area Procedures Impose New Barriers on California’s Ability to Compete for EB-5 Immigrant Investor Financing By Catherine DeBono Holmes
2012-03-29: Updated: 2014-10-21 12:02:52 EB-5 and the Tenant Occupancy Issue as Applied to Hotel Employees By Catherine DeBono Holmes and Victor Shum
2012-03-20: Updated: 2014-10-21 12:04:07 How to Find the Right Regional Center and Negotiate the Terms of an EB-5 Financing for your Hotel Project By Catherine DeBono Holmes and Victor Shum
2011-10-21: Updated: 2014-10-21 12:05:23 10 keys to making your real estate development project attractive to immigrant investors in the EB-5 marketplace By Catherine DeBono Holmes and Victor Shum
2011-10-14: Updated: 2014-10-21 12:06:30 EB-5 Immigrant Investor Visas: The Fundamentals of EB-5 By Catherine DeBono Holmes
2011-09-21: Updated: 2014-10-21 12:07:10 Hotel Developers’ Guide to the EB-5 Financing Process By Catherine DeBono Holmes and Victor Shum
2011-08-17: Updated: 2014-10-21 12:09:22 Advising Business Owners Seeking Financing Through the EB-5 Immigrant Investor Visa Program By Catherine DeBono Holmes
2011-07-31: Updated: 2014-10-21 12:10:11 EB-5 Investment Essentials for Hotel Developers: Regional Centers By Catherine DeBono Holmes
2011-04-16: Updated: 2014-10-21 12:11:05 Condo Hotel Wars – Developer, Banks and Broker Win Latest Battle By Catherine DeBono Holmes
2010-11-07: Updated: 2014-10-21 12:12:14 Protect your mixed-use asset by creating and maintaining standards By Catherine DeBono Holmes
2010-09-07: Updated: 2014-10-21 12:13:21 Keys to Successful Joint Ventures in the Hotel Industry By Catherine DeBono Holmes
2009-03-19: Updated: 2014-10-21 12:13:59 If you build it they will come – helping cities build convention center hotels with the new Build America Bonds By Catherine DeBono Holmes
2007-11-01: Updated: 2014-10-21 12:14:41 Green Hotel Development Gaining in Popularity By Catherine DeBono Holmes
2007-02-21: Updated: 2014-10-21 12:15:48 Condo Hotels: Sales And Marketing By Catherine DeBono Holmes
2006-03-01: Updated: 2017-02-21 14:15:09 How Municipal Ordinances Can Make Condo Hotels “Securities” By Catherine DeBono Holmes
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