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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
Displaying 51 - 100 of 111 Previous | Next | New Search
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...
EB-5 Investor Program and the State of MinnesotaMembers only Login
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,...
EB-5 Immigration & Investment ProceduresMembers only Login
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.
CDFA-Stifel Nicolaus Innovative Deals: Hotels Presentation
Anyone who has financed a new hotel in the recent economic environment knows that assembling a viable financing package is very difficult. But, we are beginning to see new hotels, from Portland, Oregon to Columbus, Ohio to New York City, rise and...
CDFA-Stifel Nicolaus Innovative Deals Webcast Series: HotelsMembers only Login
The recent economic environment has made hotel development difficult. Now, many deals are being financed with creative uses of funds, including bonds, tax credits, and EB-5. This webcast, DJ Effler of Bellwether Enterprise, Laura Radcliff of Stifel...
IIUSA EB-5 Visa StatisticsMembers only Login
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.
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.
Trends in Regional Centers in the EB-5 Investor Visa ProgramMembers only Login
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.
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.
Development Finance Perspectives Issue 1 | 2012
Project finance, the CDFA Policy Agenda, the EB-5 visa program, and a number of other development finance tools are covered in Development Finance Perspectives, Issue 1 | 2012. The cover of the issue features photos of projects from CDFA members....
EB-5: Addressing the Financing Gap
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...
USCIS 23 January 2012 Stakeholder PresentationMembers only Login
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...
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.
EB-5: The Myths, Realities, Challenges, and OpportunitiesMembers only Login
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...
EB-5: Could it Fill the Gap Presentation
You may have heard about EB-5, the investment program that connects foreign investors to qualified U.S. economic development projects in exchange for residency. These investments are tied to jobs, and certain requirements must be met in order to use...
The EB-5 Program: Alternative Financing for DevelopmentMembers only Login
This document by Kahler Slater describes how a Marriott Hotel in Milwaukee, Wisconsin was able to receive funding and proceed through financing received from EB-5 investors.
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.
IIUSA Economic Development Impact of EB-5 ProgramMembers only Login
This document created by IIUSA provides numbers on job creation and investment dollars spent that demonstrate the growing impact of the EB-5 program on the US economy.
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.
EB-5 Offers Green Cards to Lure Foreign InvestorsMembers only Login
This article from Finance and Commerce examines Minnesota's decision-making process on whether to establish their own Regional Center to attract EB-5 investment capital or rely on neighboring states' Regional Centers.
EB-5 Immigrant InvestorsMembers only Login
This 2007 white paper by Miller Mayer examines how USCIS has approached grey areas in the EB-5 program such as defining full-time employment, job-location, and proving a legal source of income.
USCIS Proposed Changes to EB-5 Immigration Policy, November 2011Members only Login
The USCIS proposed these changes to the EB-5 program in November 2011 seeking public feedback. Proposed changes include how investments and capital are defined and how business plan changes are handled by regional centers.
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.
EB-5 Newsletter with Investment ExamplesMembers only Login
This newsletter from EB-5Info.com describes the challenges facing two different EB-5 projects: an Idaho gold mine and a Chicago area Sportsplex.
EB-5 Foreign Investor Program: RC EssentialsMembers only Login
This 2011 presentation by Economic and Policy Resources discusses the necessary team members to establish a regional center to channel EB-5 investments.
IIUSA-Suggested Best Practices when Dealing with Investor RecruitersMembers only Login
This best practices document created by the Association to Invest in the USA (IIUSA) provides a list of topics that regional centers should cover when dealing with EB-5 investor recruiters.
Displaying 51 - 100 of 111 Previous | Next | New Search

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