Month: June 2015

Do You Know If You Are A Bad Actor?

Reposted from Disqualification of Felons and Other “Bad Actors” from Rule 506 Offerings and Related Disclosure Requirements A Small Entity Compliance Guide1 September 19, 2013 Table of Contents This compliance guide is divided into the following parts: Summary of Rule 506 Bad Actor Disqualification and Disclosure Requirements Covered Persons Disqualifying Events Reasonable Care Exception
Read More

Congress Moving To Revamp EB5 Program

From Article on June 10, 2015 by Erika Morphy WASHINGTON, DC—Last week Senate Judiciary Committee Chairman Chuck Grassley and ranking member Senator Patrick Leahy introduced bipartisan legislation to reauthorize and reform the EB-5 Regional Center program. This did not come as a surprise to the commercial real estate industry, which has been watching the
Read More


Jun 6, 2015 FOCUS by greear
A RECAP OF THE EVENT. “It’s a great fact that, in general, 80 [to] 90 percent of our buyers are coming here internationally,” Allen said. “They’re bringing their money from South America, they’re bringing their money from Europe, they’re bringing their money from Russia, they’re bringing their money from everywhere to invest in our
Read More