【近期必须参加的 EB-5会议之二】贷款作为EB-5投资移民的资金合法来源问题,EB5美国投资移民微信公众号文章

投资美国协会 IIUSA将在5月28日举办在线研讨会，内容为讨论投资移民客户使用贷款作为 EB-5合法资金来源时涉及的系列问题，有兴趣的业内人士及将要投资 EB-5的客户，可以到 IIUSA 网站登记参加。

5月28日IIUSA网络研讨会在线报名英文原文：

Loan Proceeds as Qualifying Capital for an EB-5 Investment

When: Thursday May 28, 2015

Time: 3:00 PM EST/ 12:00 PM PST*

Topic: On the April 22, 2015 U.S. Citizenship and Immigration Services (USCIS) EB-5 public engagement teleconference, the Immigrant Investor Program Office (“IPO”) articulated a new adjudications standard that precludes the EB-5 investor’s use of loan proceeds as a source of investment capital unless the investor shows that the promise to repay the loan has been secured by assets the investor owns.

When using loan proceeds as EB-5 capital, a petitioner must demonstrate first that they are personally and primarily liable for the indebtedness. That is, they must demonstrate that they bear primary responsibility under the loan documents for repaying the debt that is being used to satisfy the petitioner’s minimum required investment amount.

In addition, the petitioner must demonstrate that the indebtedness is secured by assets the petitioner owns and that the value of such collateral is sufficient to secure the amount of indebtedness that is being used to satisfy the petitioner’s minimum required investment amount. Put another way, indebtedness secured by assets owned by the petitioner qualifies as “capital” only up to the value of such collateralized assets.

Join our expert panel on May 28th for a discussion of the issue of “indebtedness” as “capital” and what this might mean for cases pending before USCIS.

ALL ACCESS PASS – ALL WEBINARS, VIDEO RECORDINGS, & MORE

IIUSA’s 2015 All Access Pass

(Members-Only)

$1,200
valid through 12/31/15

Registration for all IIUSA monthly webinars
Access to a growing library of EB-5 content including past webinars (which now total 13 webinars)
Conference video (3 conferences from 2013/2014 including 35 panels)
Up to date EB-5 Economic Impact Reporting (2010-2011 and 2012 reports)
Raw data (FOIA disclosure) including USCIS adjudication data and Department of State visa statistics broken by country of origin.

Additions in 2015 include:

I-829 RFE/Denial spreadsheet
Regional center “data tracker” spreadsheet, in which contains data points for all approved Regional Centers including I-526 & I-829 approvals
NOITs (Notice of Intent to Terminate) and final termination notices for all terminated regional centers
Notices/reports of SEC enforcement actions against USCIS-approved Regional Centers

UPCOMING WEBINARS – REVIEW THE 2015 WEBINAR SCHEDULE!

Going Global: The Importance of Diversifying the EB-5 Investor Marketplace

June 11, 2015

When analyzing U.S. Citizenship and Immigration Services (USCIS) adjudication data, and Department of State visa usage by country, there are several growth markets in Asia, Europe and Latin America that are becoming more important for the EB-5 industry.

This panel, which includes several members of IIUSA’s Investor Markets Committee, will examine several macro-trends affecting global EB-5 investment while also taking a more nuanced look into what motivates potential investment by immigration participants more broadly from other areas of the world.

Best Practices: Working with Sales Intermediaries in an EB-5 Transaction

June 25, 2015

Since 2014, IIUSA’s Best Practices Committee has been hard at work developing recommendations around working with sales intermediaries in an EB-5 transaction due to the essential – and complex – nature of this aspect of marketing an EB-5 offering to investors overseas.

Whether the intermediary is a foreign migration intermediary, law firm or FINRA-licensed broker-dealer, it is important that the project sponsor conduct proper due diligence on their prospective partners and work constructively with that entity throughout their engagement.

Banking & EB-5: Understanding the Roles of a Bank in EB-5 Transactions

July 30, 2015

Banking institutions and financial services providers play a pivotal role throughout the EB-5 process in managing risk for the investors and project.

This webinar will take assess the important role of a bank in EB-5 transactions while also taking reviewing the various escrow arrangements and financing options that developer and regional center entities are utilizing to break ground on EB-5 projects.

原文链接：

https://iiusa.org/blog/events/webinars/register-weeks-webinar-loan-proceeds-qualifying-capital-eb5-investment-528-300pm-est1200pm-pst/