Eb 5 and us securities law private placement handbook series douglas slain on amazoncom free shipping on qualifying offers eb 5 and us securities law private placement handbook series. Eb 5 and us securities laws 500 000 investment visas private placement law handbooks volume 7 slain douglas on amazoncom free shipping on qualifying offers part one chapter one regulation d offerings now is the time chapter two eb 5 visas pitfalls and benefits of us securities laws chapter three direct investments versus regional centers part two chapter four business . Posted in eb 5 investment eb 5 project securities law yesterday the us securities and exchange commission sec ordered a us based foreign finder operation to cease and desist from operation as an unlicensed broker dealer. Eb 5 program securities law issues including broker dealer finder fees prepared by ronald r fieldstone esq january 11 2012 i regulation d a general the securities act of 1933 as amended the 1933 act and the rules adopted under the 1933 act for offerings and sales of securities occurring outside the us regulation s. Using an eb 5 offering foreign investors can obtain eb 5 visas designated by the us citizenship and immigration services uscis to gain lawful residency in the us for themselves and their immediate family in exchange for a capital investment the capital investment must be at least 500000 in a qualified us business enterprise
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