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The EB-5 Reform and Integrity Act of 2022 (“RIA”) notes that “[a]n alien seeking to pool his or her investment with 1 or more additional aliens seeking classification under section 203(b)(5) shall file for such classification in accordance with section 203(b)(5)(E), or before the date of the...

EB-5 & IEP Updates Cynthia Gomez will speak on a panel during the 44th Annual Immigration Law Update, hosted by AILA South Florida Chapter. The panel will cover the following: Current status of EB5 program Is the International Entrepreneur Parole (IEP) Program a Viable Option? Long processing times...

On January 13, 2023, Jay Rosen spoke at the 2023 EB-5 & Global Immigration Expo United States. He was a speaker on the EB-5 Market Trends panel. The panel discussed RIA filing possibilities, inflation impact, source of funds options, best due diligence practices and emerging market movements.

Partners Rohit Kapuria and Ronald Fieldstone will speak during the 2023 EB-5 & Global Immigration Expo in Miami. The expo will offer high-quality education from industry leaders and will feature interactive panels moderated by experienced immigration and global migration professionals. The panels...

Obtaining Permanent Residency in the U.S. for H-1B Professionals, Foreign Students and Other Non-immigrant Visa Holders International talent on non-immigrant visas such as H1B, L1A/B and F1 Visa can immediately file for Adjustment of Status along with their Application for EB-5 Visa. Rohit Kapuria...

Associate Tom Laser will present during the semi-monthly meeting of the Chicago Bar Association's Consumer Finance Committee. The topic will be the 5th Circuit Court of Appeals' recent decision declaring that the Consumer Financial Protection Bureau's funding structure is unconstitutional.

The CFPB Funding Is Under Constitutional Attack. Does the Bureau Survive? Francis "Trip" Riley, Co-Chair of the firm's Consumer Financial Services Litigation Practice, will participate as a speaker during an upcoming RESPRO webinar. This webinar will look at the history leading up to the Community...

The CFPB is now ready to directly regulate the purveyors of digital consumer marketing. The CFPB new rule clarifies when digital marketers and financial products sellers are subject to consumer protection regulations. Digital marketers that are "materially involved" in the development of content...

RESPA COMPLIANCE: AVOID PESKY SECTION 8 VIOLATIONS Francis "Trip" Riley III, co-chair of the Firm's Consumer Financial Services Litigation Practice, will be speaking during a ALTA Insights webinar on RESPA Compliance. The Consumer Financial Protection Bureau's (CFPB’s) more aggressive approach to...

FUND ADMINISTRATION VS. ANNUAL AUDIT Rohit Kapuria, a Partner in the Firm's EB-5 Practice, will speak during a JTC Americas webinar. On 6/24/22, a federal court granted a preliminary injunction in the case of Behring Regional Center, LLC, v. Alejandro Mayorkas, et al., overturning the USCIS’s...

NEXT STEPS FOR INVESTORS AND DETAILS ON SALTAIRE (URBAN) & TWIN LAKES (RURAL) PROJECTS Rohit Kapuria, a Partner in the Firm's EB-5 Practice, to speak at an EB5 Affiliate Network Webinar. The webinar will cove the current state of the EB-5 Regional Center Program following the recent court ruling...

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