The Behar Law Group has posted a slide presentation on YouTube for prospective sponsors.
EB-5 VISA CHANNEL
FREE EB-5 VISA BOOK. All you need to know about United States IMMIGRATION Through INVESTMENT
TABLE OF CONTENTS
EB-5 UNITED STATES IMMIGRATION THROUGH INVESTMENT
PART I: EB-5 UNITED STATES IMMIGRATION THROUGH INVESTMENT
CHAPTER 1: An Introduction to US Immigration
CHAPTER 2: The EB-5 Program, A Triple Win
CHAPTER 3: EB-5 Legislation: From Past to Present
CHAPTER 4: The Role of Governmental Agencies in the EB-5 Program
CHAPTER 5: What is a Regional Center?
CHAPTER 6: Where are Regional Centers Located?
CHAPTER 7: Who Operates the Regional Center?
CHAPTER 8: Why are Regional Centers Created?
CHAPTER 9: State Government Support
CHAPTER 10: Quotas in EB-5
CHAPTER 11: Targeted Employment Areas (TEA’s)
CHAPTER 12: Direct vs. Indirect Employment
CHAPTER 13: Job Creation: The “Reasonableness Standard”
CHAPTER 14: Professional Employer Organizations
CHAPTER 15: How to File a Regional Center Application
CHAPTER 16: Regional Center Compliance
CHAPTER 17: The Adjudicator’s Field Manual
CHAPTER 18: Audit of a Regional Center
CHAPTER 19: Administrative and Marketing Fees
CHAPTER 20: The Offering Memorandum
CHAPTER 21: Welcome to Opportunities in the U.S.
CHAPTER 22: Why U.S. Citizenship?
CHAPTER 23: Careful Selection of a Regional Center
CHAPTER 24: A Cultural Analysis
CHAPTER 25: Visiting the Regional Center
CHAPTER 26: “Risk” of Investment Capital
CHAPTER 27: Investing in a Regional Center
CHAPTER 28: Flow Charts and Timelines
CHAPTER 29: Investor Accreditation Qualification
CHAPTER 30: Documentation for EB-5
CHAPTER 31: Certified Translations
CHAPTER 32: Government Filing Fees
CHAPTER 33: Collateral Professionals
CHAPTER 34: Attorneys and Co-Counsels
CHAPTER 35: Hiring Your U.S. Attorney
CHAPTER 36: Source of Funds and Path of Funds
CHAPTER 37: Source of Funds and Path of Funds: Wire Transfers
CHAPTER 38: Escrow or Trust Accounts
CHAPTER 39: Conditional Residency: The I-526
CHAPTER 40: Obtaining a Temporary Visa
CHAPTER 41: Lifting of the Conditional Status: The I-829
CHAPTER 42: Employment in the U.S.: Work Permits
CHAPTER 43: Tax Issues
CHAPTER 44: Residing in the United States
CHAPTER 45: Border Crossings
CHAPTER 46: Consular Processing
CHAPTER 47: Adjustment of Status
CHAPTER 48: Receiving Your Green Card in the Mail
CHAPTER 49: Full Disclosure: Criminal History of the Investor
CHAPTER 50: Agents and Finders
APPENDIX
APPENDIX 1: Regional Center Staff
APPENDIX 2: Employment Based Fifth Preference
APPENDIX 3: EB-5 Frequently Asked Questions
APPENDIX 4: Sample Organizational Structure
APPENDIX 5: Information for Sponsors and Investors
APPENDIX 6: Instructions to Prospective Sponsors
APPENDIX 7: Letters of Support
APPENDIX 8: Developer Checklist
APPENDIX 9: Factors to be Included in the Regional Center Annual Compliance Report
APPENDIX 10: Due Diligence Checklist
APPENDIX 11: Marketing Kit
APPENDIX 12: Potential Exit Strategies
APPENDIX 13: New Investor Considerations
APPENDIX 14: Sample Reservation Agreement
APPENDIX 15: EB-5 Investor Flow Chart
APPENDIX 16: Simplified Charts
APPENDIX 17: China Seminar Chart
APPENDIX 18: Investor Qualifications and Accreditation
APPENDIX 19: Investor Accreditation Preliminary Questionnaire
APPENDIX 20: Investor Ineligibility
APPENDIX 21: EB-5 Master Checklist
APPENDIX 22: Developing the Investor’s Empowerment Binder
APPENDIX 23: Memorandum: Source of Funds
APPENDIX 24: Best Practices for Agents and Attorneys of Regional Centers
APPENDIX 25: Websites and Portals
DISCLAIMER
The content of this presentation is solely intended for informational purposes and is not to be construed as a solicitation or an offer to buy or sell any professional services. Neither is the information intended to constitute any form of legal, fiscal or investment advice and it should therefore be used only in conjunction with appropriate professional advice obtained from a suitable qualified professional source. No representation or warranty, either express or implied, is provided in relation to the accuracy, completeness or reliability of the information contained herein. © 2011 Behar Marketing Ltd.
PART I: EB-5 UNITED STATES IMMIGRATION THROUGH INVESTMENT
CHAPTER 1: An Introduction to US Immigration
CHAPTER 2: The EB-5 Program, A Triple Win
CHAPTER 3: EB-5 Legislation: From Past to Present
CHAPTER 4: The Role of Governmental Agencies in the EB-5 Program
CHAPTER 5: What is a Regional Center?
CHAPTER 6: Where are Regional Centers Located?
CHAPTER 7: Who Operates the Regional Center?
CHAPTER 8: Why are Regional Centers Created?
CHAPTER 9: State Government Support
CHAPTER 10: Quotas in EB-5
CHAPTER 11: Targeted Employment Areas (TEA’s)
CHAPTER 12: Direct vs. Indirect Employment
CHAPTER 13: Job Creation: The “Reasonableness Standard”
CHAPTER 14: Professional Employer Organizations
CHAPTER 15: How to File a Regional Center Application
CHAPTER 16: Regional Center Compliance
CHAPTER 17: The Adjudicator’s Field Manual
CHAPTER 18: Audit of a Regional Center
CHAPTER 19: Administrative and Marketing Fees
CHAPTER 20: The Offering Memorandum
CHAPTER 21: Welcome to Opportunities in the U.S.
CHAPTER 22: Why U.S. Citizenship?
CHAPTER 23: Careful Selection of a Regional Center
CHAPTER 24: A Cultural Analysis
CHAPTER 25: Visiting the Regional Center
CHAPTER 26: “Risk” of Investment Capital
CHAPTER 27: Investing in a Regional Center
CHAPTER 28: Flow Charts and Timelines
CHAPTER 29: Investor Accreditation Qualification
CHAPTER 30: Documentation for EB-5
CHAPTER 31: Certified Translations
CHAPTER 32: Government Filing Fees
CHAPTER 33: Collateral Professionals
CHAPTER 34: Attorneys and Co-Counsels
CHAPTER 35: Hiring Your U.S. Attorney
CHAPTER 36: Source of Funds and Path of Funds
CHAPTER 37: Source of Funds and Path of Funds: Wire Transfers
CHAPTER 38: Escrow or Trust Accounts
CHAPTER 39: Conditional Residency: The I-526
CHAPTER 40: Obtaining a Temporary Visa
CHAPTER 41: Lifting of the Conditional Status: The I-829
CHAPTER 42: Employment in the U.S.: Work Permits
CHAPTER 43: Tax Issues
CHAPTER 44: Residing in the United States
CHAPTER 45: Border Crossings
CHAPTER 46: Consular Processing
CHAPTER 47: Adjustment of Status
CHAPTER 48: Receiving Your Green Card in the Mail
CHAPTER 49: Full Disclosure: Criminal History of the Investor
CHAPTER 50: Agents and Finders
APPENDIX
APPENDIX 1: Regional Center Staff
APPENDIX 2: Employment Based Fifth Preference
APPENDIX 3: EB-5 Frequently Asked Questions
APPENDIX 4: Sample Organizational Structure
APPENDIX 5: Information for Sponsors and Investors
APPENDIX 6: Instructions to Prospective Sponsors
APPENDIX 7: Letters of Support
APPENDIX 8: Developer Checklist
APPENDIX 9: Factors to be Included in the Regional Center Annual Compliance Report
APPENDIX 10: Due Diligence Checklist
APPENDIX 11: Marketing Kit
APPENDIX 12: Potential Exit Strategies
APPENDIX 13: New Investor Considerations
APPENDIX 14: Sample Reservation Agreement
APPENDIX 15: EB-5 Investor Flow Chart
APPENDIX 16: Simplified Charts
APPENDIX 17: China Seminar Chart
APPENDIX 18: Investor Qualifications and Accreditation
APPENDIX 19: Investor Accreditation Preliminary Questionnaire
APPENDIX 20: Investor Ineligibility
APPENDIX 21: EB-5 Master Checklist
APPENDIX 22: Developing the Investor’s Empowerment Binder
APPENDIX 23: Memorandum: Source of Funds
APPENDIX 24: Best Practices for Agents and Attorneys of Regional Centers
APPENDIX 25: Websites and Portals
DISCLAIMER
The content of this presentation is solely intended for informational purposes and is not to be construed as a solicitation or an offer to buy or sell any professional services. Neither is the information intended to constitute any form of legal, fiscal or investment advice and it should therefore be used only in conjunction with appropriate professional advice obtained from a suitable qualified professional source. No representation or warranty, either express or implied, is provided in relation to the accuracy, completeness or reliability of the information contained herein. © 2011 Behar Marketing Ltd.
INSTRUCTIONS FOR REGIONAL CENTER SPONSOR/DEVELOPERS
Larry J. Behar has just published easy-to-understand EB-5 instructions for prospective sponsors of regional centers.
They are located on the EB-5 VISA Facebook page:
https://www.facebook.com/media/set/?set=a.181576561919613.44683.132964913447445&type=1#!/media/albums/?id=132964913447445
They are located on the EB-5 VISA Facebook page:
https://www.facebook.com/media/set/?set=a.181576561919613.44683.132964913447445&type=1#!/media/albums/?id=132964913447445
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