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10/19/2017
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2017 Klasko EB-5 Seminar
OCTOBER 13, 2017
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Fundamentals
Basic Requirements8 CFR 204.6(a)
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Anatomy of an EB-5 Petition
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Why EB-5?
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Questions?
Year in Review
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RFE Trends:Source and Path of Funds
RFE Trends – Source and Path of Funds
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Questions?
Currency Export/Path of Funds Issues
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Chinese Investors and Currency Export Issues
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Questions?
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RFE Trends for Projects
RFE Trends for Projects
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Material ChangesWhat Are They and When Should We Be Worried
About Them?
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Material Changes: What Are They and When Should We Be Worried About Them?
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KD1
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Slide 25
KD1 Ron's slide send via Word DocKristin Dohan, 9/18/2017
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Redeployment/Sustainment of Investments
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Redeployment/Sustainment of Investments
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Questions?
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Regional Center Terminations: The Good, the Bad, and the Inactive
Anticipating and Responding Effectively to Notices of Intent to Terminate
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Consequences for Investors of a Regional Center Termination
A Pound of Prevention is Worth an Ounce of Cure
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Preparing for Site Visits and Audits
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Preparing for Site Visits and Audits◦◦
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Please join us for lunch.
Legislative and Regulatory Update and Hot Topics
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Preparing for Consular and I-829 Interviews
Preparing for Consular and I-829 Interviews
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Questions?
Saving Troubled Projects
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Saving Troubled Projects
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Questions?
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Platinum Plus: Best Practices in Ongoing Compliance
Platinum Plus: Best Practices in Ongoing Compliance
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Platinum Plus: Best Practices in Ongoing Compliance
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Questions?
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Marketing in China
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Marketing in China
Questions?
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Marketing in Vietnam, India and Other Emerging Markets
Vietnamese Investors
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Indian Investors
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Questions?
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Materials & Resources
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Stay Connected!
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Disclaimer / Copyright Notice
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