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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: Policies & Procedures
Displaying 51 - 73 of 73 Previous | Next | New Search
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.
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.
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.
MillerMayer EB-5 PresentationMembers only Login
This 2008 presentation by Miller Mayer provides an overview of the EB-5 program and identifies common issues with EB-5 visa applicants.
Dallas EB-5 Regional Center SelectionMembers only Login
This presentation by the Dallas Office of Economic Development describes the selection process they underwent in selecting a private firm to run a EB-5 Regional Center.
Report on the EB-5 Immigration Investment Program Members only Login
This report by the Portland Development Commission gives an overview of the EB-5 process, the role of Regional Centers, and provides estimated costs of administering a Regional Center.
Displaying 51 - 73 of 73 Previous | Next | New Search

CDFA National Sponsors

  • Alliant Insurance Services, Inc.
  • BNY Mellon
  • Bricker Graydon LLP
  • Business Oregon
  • CohnReznick
  • Frost Brown Todd LLP
  • Grow America | Formerly NDC
  • Hawes Hill and Associates LLP
  • Hawkins Delafield & Wood LLP
  • Ice Miller LLP
  • KeyBanc Capital Markets
  • Kutak Rock LLP
  • McGuireWoods
  • MuniCap, Inc.
  • NW Financial Group, LLC
  • PGAV Planners, LLC
  • Raza Development Fund
  • SB Friedman Development Advisors
  • Stifel Nicolaus
  • The Bond Buyer
  • U.S. Bank
  • Wells Fargo Securities
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