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Online Resource Database

Most resources in the ORD are available to CDFA members only. CDFA members should login with their CDFA Account at the top of the page to access the full set of resources. Non-members are encouraged to join CDFA today to gain access to the entire database.

Search Results: EB-5 Visa\Policies & Procedures
Displaying 1 - 50 of 56 Previous | Next | New Search
Making the Most of EB-5 in MissouriMembers only Login
The EB-5 Program is a federal foreign direct investment, immigration, and regional economic development program that provides access to capital to U.S. businesses and creates American jobs at no expense to the American taxpayer. Use of the program...
Making the Most of EB-5 in OhioMembers only Login
The EB-5 Program is a federal foreign direct investment, immigration, and regional economic development program that provides access to capital to U.S. businesses and creates American jobs at no expense to the American taxpayer. Use of the program...
Funding Brownfield Projects with EB-5 Program
This article from Schnapf, LLC examines the EB-5 program and how can provide alternative financing for brownfield redevelopment.
What TEA Projects Might Look Like Under EB-5 2.0Members only Login
In a working paper published by the NYU Stern School of Business, authors Jeanne Calderon and Gary Friedland explore how targeted employment projects would evolve if proposed EB-5 rule changes are passed by Congress.
Bluegrass International FundMembers only Login
Lynn Allen from Bluegrass International Fund (BiF) explains the depth and diversity behind EB-5 bonds and their varied uses.
EB-5 Financing and New Markets Tax CreditsMembers only Login
Amy Merrit of PNC Bank, Chris Burnham of the Development Finance Authority of Summit County, and Joan Chase of the Cleveland International Fund provide an in-depth overview of the EB-5 Investor Visa Program, in addition to a summary of the New...
Roadmap of EB-5 Capital: An Alternative Financing Tool for Commercial Real Estate Projects
This publication from New York University’s Stern School of Business includes appendices showing a sample EB-5 mezzanine loan structure and terms along with a select database of large-scale Regional Center projects. The first section provides...
EB-5 101: Making the Most of EB-5 in COMembers only Login
Ali Brodie of Greenberg Traurig LLP and Adam Green of The LCP discuss the basics of utilizing the EB-5 Immigrant Investor program for real estate development in Colorado.
EB-5 Securities Laws -Due Diligence, Long-Term Issues, & the Capital StackMembers only Login
Michael Homeier with Homeier & Law provides insight to EB-5 securities laws including the background, due diligence, the Securities Act of 1933, Regulations S & D, State "Blue Sky" Laws and more.
Presentation: EB-5 FinancingMembers only Login
Peter Joseph, Executive Director at IIUSA, presents on EB-5 financing. In addition to the basics of the program, trends and issues are also discussed.
Investing in Job CreationMembers only Login
The role and experience of an EB-5 regional center is explained by Bill Gresser of the EB-5 New York State Regional Center, touching on the steps necessary to facilitate job creation.
Finding InvestorsMembers only Login
Stephen Strnisha of the Cleveland International Fund explains the process of finding investors, working with immigration agents, and building visibility overseas.
Attracting Business Investment in the United StatesMembers only Login
Aaron Brickman of SelectUSA shares Foreign Direct Investment trends, the current nature of investing in the U.S. and the role of SelectUSA.
EB-5 Deal Structuring - U.S. Securities LawsMembers only Login
Mariza McKee with Kutak Rock presents U.S. Securities Laws related to the EB-5 program including the Securities Act of 1933, Regulations S & D, State "Blue Sky" Laws and more.
How California is Making the Most of EB-5
In this CDFA webcast, our expert panelists including Peter Joseph of IIUSA, Mariza McKee with Kutak Rock, and Kraig Schwigen with CMB Regional Centers present on the impact being made by EB-5 in California, key rules and regulations, and...
EB-5 Regional Center Proliferation, Historical Data, and Legislative IssuesMembers only Login
Peter Joseph with IIUSA explores the growth and proliferation of Regional Centers across the country. Joseph shares historical data on the approval of Regional Center applications, EB-5 Visa usage by year, economic impact of the program and pressing...
EB-5 Basics: History, Terms, Process & RequirementsMembers only Login
Stephen Yale-Loehr with Miller Mayer provides a comprehensive overview of the EB-5 program including history, flow chart, terms and acronyms, basic requirements, agencies involved in EB-5, direct vs. regional center projects, and job creation...
Understanding EB-5 Forms and ProcessMembers only Login
Robert Divine with Baker Donelson explains various forms and processes surrounding the EB-5 Program as well as their functions and unique requirements.
EB-5 U.S. Securities Laws OverviewMembers only Login
Mariza McKee with Kutak Rock presents U.S. Securities Laws related to the EB-5 program including Securities Act of 1933, Securities Exchange Act of 1934, Investment Company Act of 1940, Investment Advisers Act of 1940, and state 'Blue Sky" laws.
USCIS EB-5 Training MaterialsMembers only Login
This resource contains all USCIS EB-5 training materials through May 2011, as released to IIUSA through a FOIA request. Prepared by Karla Creech at Cornell Law School, the training materials contain nearly 800 pages of comprehensive information on...
Application and Petition Forms Related to the EB-5 Program
This document contains critical application and petition forms related to the EB-5 program including: I-526, I-485, DS-230, I-829, I-924 and I-924A.
Application for Immigrant Visa and Alien Registration
Blank application for immigrant visa and alien registration (form DS-230) from the U.S. Department of State.
Maximizing the EB-5 OpportunityMembers only Login
Moderator Peter Joseph with IIUSA leads a session featuring the country's EB-5 experts as they showcase recent deals, finding investors, immigration process, and proving job creation & exit strategies.
EB-5 Immigrant Investor Program - Urban Land InstituteMembers only Login
Steve Polivy with Akerman gave a brief presentation covering the basic features of the EB-5 Immigrant Investor Program to the Urban Land Institute Young Leaders Group. In the presentation, Polivy describes the essential functions of a regional...
Project Finance: EB-5 Investor Visa OptionMembers only Login
Julie Ferguson with Carlton Fields discusses EB-5 Investor Visa as an option for financing projects. The presentation provides an overview of the EB-5 program.
EB-5 Guidance Memo: Cases Involving Tenant-OccupancyMembers only Login
U.S. Citizenship and Immigration Services published this guidance memorandum intended to facilitate adjunction of cases involving issues related to the "tenant-occupancy" methodology for establishing job creation in EB-5 cases.
EB-5 Financing 101Members only Login
This presentation provides a thorough discussion of the EB-5 Immigrant Investor Program by Angelique Brunner of EB5 Capital, Robert Divine of Baker Donelson, Peter Joseph of IIUSA, and Jennifer Moseley of Burr and Forman.
Executive Summary of EB-5 ProgramMembers only Login
Business Oregon produced this summary of the EB-5 immigrant investor visa program, with an emphasis on how the state identifies targeted employment areas for $500K investments.
EB-5 Financing for Hotels: The Tenant Occupancy IssueMembers only Login
This article by James R. Butler Jr. of Jeffer Mangels Butler & Mitchell discusses a potential complication for EB-5 financing of hotel projects, which is addressed through a report by Catherine Holmes and Victor Shum.
EB-5 Flowchart for the Individual InvestorMembers only Login
This document produced by Miller Mayer provides a flowchart for how an individual investor uses the EB-5 investment process to obtain a permanent US visa.
Overview of Jay Peak Resort EB-5 Visa ProgramMembers only Login
This presentation by the Vermont Agency of Commerce and Community Development, demonstrates how Vermont's Regional Center, the only state-wide, state-run Regional Center in the country, has used EB-5 investments to upgrade the Jay Peak Resort.
IIUSA Best Practices when Getting to Know Your CustomerMembers only Login
The Association to Invest In the USA (IIUSA) has created this best practices document that covers the due diligence required by Regional Centers when getting to know their investors.
I-829 EB-5 Petitions: Evidence of Job Creation in the Regional Center ContextMembers only Login
This 2010 white paper written by Miller Mayer discusses how various economic models are used to verify that job creation requirements for the EB-5 program are being met.
USCIS EB-5 Stakeholder Meeting PresentationMembers only Login
This is the USCIS presentation from a 2011 EB-5 Stakeholder meeting. Addresses trends in EB-5 timelines, approval statistics and answers questions on how jobs data should be computed.
MillerMayer US Securities Laws and EB-5 InvestorsMembers only Login
This white paper by Miller Mayer discusses how U.S. and state securities laws impact EB-5 investors and the regional centers that manage their investments.
Displaying 1 - 50 of 56 Previous | Next | New Search

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  • Bryan Cave Leighton Paisner LLP
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  • Fifth Third Bank
  • Frost Brown Todd, LLC
  • Hawkins Delafield & Wood LLP
  • Ice Miller LLP
  • KeyBanc Capital Markets
  • Kutak Rock LLP
  • McCarter & English, LLP
  • McGuireWoods
  • MuniCap, Inc.
  • NW Financial Group, LLC
  • SB Friedman Development Advisors
  • Stern Brothers
  • Stifel Nicolaus
  • U.S. Bank
  • Wells Fargo Securities
  • Z. The Bond Buyer
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