This article explains the typical loan arrangement used in EB-5 transactions, focusing on the overall structure to identify various parties and ancillary loan documents involved and their respective roles in EB-5 transactions.

This article from Schnapf, LLC examines the EB-5 program and how can provide alternative financing for brownfield redevelopment.

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.

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...

Debbie A. Klis from Ballard Spar gives an overview of the EB-5 investment visa program and its requirements types of EB-5 projects and ways to use the EB-5 program.

Daniel McRae of Seyfarth Shaw LLP provides an in-depth presentation concentrated on rural economic development projects that utilize EB-5 and New Market Tax Credits.

The CDFA Brownfields Financing Toolkit provides communities with an easy-to-use, best practices resource on brownfields redevelopment. The toolkit brings together the best financing concepts and techniques to provide a comprehensive response to...

Peter Joseph of IIUSA explains the history of the EB-5 program and the mission of IIUSA.

Joe Borgstrom, COO of the Michigan Community Development Corporation, describes the benefits of utilizing the EB-5 program in the state of Michigan.

Greg Nicholas explains the basics behind the EB-5 program, as well as the roles and responsibilities of the Michigan-Indiana EB-5 Regional Center in assisting investment projects.

The Initiative for a Competitive Inner City offers insights into the potential of the EB-5 program as a tool for impact investing in inner cities. A set of recommendations is offered to leverage this tool to maximize economic opportunity in...

The Association to Invest in the USA (IIUSA) approved its 2014 Best Practices Committee recommendations. The recommendations issued set high standards for IIUSA’s members in an effort to promote responsible, professional and ethical behavior and...

This infographic highlights the process of using EB-5 for Brooklyn Navy Yard’s first EB-5 funded project through IIUSA President’s Advisory Council member, New York City Regional Center (NYCRC).

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...

This resource from the Public-Private Partnership Alliance focuses on the EB-5 Visa program and potential to access capital for public-private projects in targeted employment areas.

This guide from Bricker & Eckler and Argus Growth Consultants outlines the array of tools with which Ohio economic development practitioners can stimulate development to occur in their communities.

Brookings Institute proposes a number of suggestions for a reconsidered EB-5 regional center program to help federal policy makers strengthen the utility of this development finance tool and better accomplish the central goal of the program.

The Department of Homeland Security Office of Inspector General audit of USCIS' EB-5 Regional Center Program provides an assessment of laws and regulations, foreign investments and job creation, program integrity, recommendations and more.

IIUSA developed a list of best practices to provide comprehensive guidance to regional centers seeking to conduct business in a manner that will foster growth and success of the EB-5 program.

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...

Blank petition by entrepreneur to remove conditions (form I-829) from the U.S. Citizenship and Immigration Services.

Blank supplement to form I-924 (form I-924A) from the U.S. Citizenship and Immigration Services.

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.

Blank application for Regional Center under the Immigrant Investor Pilot Program (form I-924) from the U.S. Citizenship and Immigration Services.

The American Immigration Lawyers Association published this comprehensive list of abbreviations and acronyms that apply to immigration law and the EB-5 Immigrant Investor Program.

Blank application to register permanent residence or adjust status (form I-485) from the U.S. Citizenship and Immigration Services.

Blank immigrant petition by alien entrepreneur (form I-526) from the U.S. Citizenship and Immigration Services.

The State of California – Business Investment Guide serves as a reference document to highlight California’s strategic business advantages, new state-sponsored initiatives, incentives as well as existing technical and financial assistance programs.

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...

This study by the Carlson Consulting Enterprise explores how Minnesota can best leverage the federal EB-5 Program to drive employment in the state. Basics of EB-5, detailed processes of the program, historical data, assessment, models and projects,...

Daniel McRae of Seyfarth Shaw provides information on the resources which are available for energy projects throughout the country including bonds, tax credits, public-private partnerships, EB-5, and much more. McRae explains the benefits of...

The California Financial Opportunities Roundtable (CalFOR) created this document encompassing all the access to capital financing tools available in California. CalFOR identified opportunities and developed recommendations for leveraging existing...

City of Dallas Office of Economic Development provides a variety of development finance tools to businesses and developers in the Dallas area to support new, expanding and relocating businesses or development.

Cleveland International Fund created an easy, informative graphic which outlines the general steps for the EB-5 immigration and investment process from potential investor to receiving a permanent green card.

The Association to Invest In USA released a variety of data sets and graphs to analyze the EB-5 Visa program. Statistics were gathered from 2006-2012.

Toby Rittner with the Council of Development Finance Agencies describes a variety of federal financing programs affecting the reshored manufacturing movement.

Report published by the U.S. Department of Commerce intended as a guide to Federal level resources available for investors in the United States. Summaries are provided for each program.

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.

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.

IIUSA published this report by Lincoln Stone covering trends in new EB-5 regional centers over the course of the program. The report covers applications, timing, geography, and more.

This handbook from the California Financial Opportunities Roundtable covers a wide range of access to capital-related programs and services available throughout the state, including loan programs, bonds, innovation finance.

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.

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.

The Immigrant Investor Program, or EB-5, is addressed in this feature article from Toby Rittner, CDFA President & CEO, for Development Finance Perspectives, Issue 1 | 2012. The article overviews the program and discusses EB-5's value as a gap...

The U.S. Citizenship and Immigration Services (USCIS) is the agency responsible for administering the EB-5 investor visa program. This presentation by the agency documents trends in Regional Center creation and visa approvals through first quarter...

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.

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.

This presentation by Kosmont Companies, California Golden Fund, Global Law Group, and CRA/LA gives an overview of the EB-5 program, which provides qualified foreign investors with visas. The presentation includes several examples of projects funded...

This document is a promotional flyer for the public-operated Vermont Regional Center which administers EB-5 investment capital.

This article from EB5info.com discusses when EB-5 investments can count indirect and induced jobs as qualifiers for visas.