加拿大华人论坛 加拿大留学移民美国投资移民 - 新移民法案要求EB-5符合证券法
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The Leahy amendment will strengthen oversight while reducing red tape in the EB-5 Regional Center Program. The comprehensive immigration reform bill currently being debated in the Judiciary Committee would permanently authorize the EB-5 Regional Center Program. Senator Leahy’s amendment will make further improvements to the program, increasing oversight while making the program more accessible for potential investors. Among other things, the amendment will: · Codify the program in existing law;· Make the program easier for job-creating regional center operators to use, and make the process more predictable for foreign investors;· Provide additional oversight tools to make sure that those who would seek to abuse the program, or commit fraud, would be prevented from doing so;· Ensure that all users of the program are in full compliance with securities laws;· Permit the Secretary of Homeland Security to bar those who have been liable of financial or other crimes from using the program and to conduct background checks on potential regional center managers; · Require detailed annual reporting from regional centers to track the progress of investment projects.
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