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
EB-5 Regional Center ProgramMembers only Login
David Andersson (IIUSA), David Bovee (Zenith Capital), and Cletus Weber (Peng & Weber, PLLC) explain the impact of the EB-5 Immigrant Investor Program across the country, as well as the program's economic impact in the state of Washington.
IIUSA Code of Ethics and Standards of Professional Conduct
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...
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...
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...
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.
CalFOR - Access to Capital Members only Login
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...
Access to Capital in CaliforniaMembers only Login
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.
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.
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...