加拿大华人论坛 加拿大留学移民美国投资移民 - SEC起诉芝加哥会议中心项目只是EB-5好戏的冰山一角
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On September 10, 2012, The Daily ran an article in which it reported that an immigration official, speaking with anonymity, reported that the “SEC has requested ‘some 500 files’ related to the program.” The article then quotes the official as stating that the “goal is sanctions and penalties” and further adding that “the SEC requested the documents as USCIS attorneys were conducting their own review of whether the EB-5 program had been following securities regulations.” The official also reported that “attorneys discovered ‘a pattern of not following the rules’ . . . ‘[t]his is huge; this shuts down everybody.’” Given the SEC’s heightened attention to the EB-5 Program, I suggest that existing and future Lending Conduits fit within an available exemption to the ICA when structuring a capital raise under the EB-5 Program.http://www.eb5insights.com/files ... _030413_Mar2013.pdf由于区域中心的借贷型结构涉及了美国SEC证券法范围，这些区域中心按证券法要求要备案。然而几乎没有区域中心做了这些备案，特别是100个投资人以上的项目。SEC从移民局索要了500宗案卷，要对有关项目进行sanctions and penalties.投资人选择项目的时候要注意美国SEC的要求。
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回复: SEC起诉芝加哥会议中心项目只是EB-5好戏的冰山一角点击展开...昨天看到移民局的通知，SEC终于闪亮登场了。Meeting InvitationUSCIS EB-5 Engagement with the Securities and Exchange Commission Wednesday, April 3, 2013 @ 3 p.m. (Eastern)U.S. Citizenship and Immigration Services (USCIS) and the Securities and Exchange Commission (SEC) invite interested individuals to participate in a stakeholder teleconference to discuss the EB-5 Immigrant Investor program. During the engagement, subject matter experts from the SEC will discuss securities law compliance in the context of EB-5 regional centers and investments. Stakeholders will have an opportunity to ask the SEC questions at the end of the teleconference.To RegisterPlease click here to RSVP for this engagement. Be sure to complete and update your subscriber preferences. Once we receive your registration, we will send you a confirmation email with additional details.If you have any questions regarding the registration process, please contact the Public Engagement Division at [email protected] Join the SessionOn the day of, please use the information below to join the teleconference. We recommend that you call in 15 minutes before its start.Call-in Number: 1-888-989-5161 Passcode: EB-5Please note this call is intended for stakeholders only. Members of the media who have inquiries should contact the USCIS Office of Communications at 202-282-8010.We look forward to engaging with you!
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回复: SEC起诉芝加哥会议中心项目只是EB-5好戏的冰山一角芝加哥会议中心只是个案！
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