Factors to Consider for EB-5 Regional Center Project Selections and Applications
Understanding the nuances of EB-5 Regional Center projects is crucial for successful project selection and application. This entails evaluating benefits of rural projects, TEA certainty, due diligence on regional centers, developer track record, capital stack, project timing, phases of development, investor returns, and fund administration. Key factors include project location, prior EB-5 capital raises, and safety of investments. Expert insights offer guidance on project evaluation, marketing, and compliance, emphasizing the importance of materials preparation and professional involvement in the offering process.
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Presentation Transcript
EB-5 Regional Center Stream Status and factors to consider for project selections and applications, pre and post reauthorization. Roberto Contreras, Houston EB-5 Brennan Sims, EB-5 United Kurt Reuss, EB5Marketplace Rogelio Carrasquillo, Carrasquillo Law Group P.C. Moderated By: Ronald Fieldstone, Saul Ewing Arnstein & Lehr
1) Benefits of Rural Projects 2) Types of Rural Projects (Not jut Real Estate) 3) TEA Certainty - Only Adjacent Tracts. Need for Economist Letter. Complications re State Annual update of unemployment figures 4) Importance of heightened due diligence on Regional Center 5) Utilization of Registered Investment Advisor or Broker - Dealer 6) Location issues 7) Developer track record 8) Capital Stack 9) Timing for commencement and completion of development - shovel ready projects 10) Advantages of projects already under development 11) Advantages of a phase development, especially redeployment opportunities 12) How to address projects that have previously raised EB5 capital and is now continuing the raise 13) How to evaluate and market a non- TEA project. Potential to increase investor return 14) Timing and preparation of all Materials prior to May 16 , 2022 15 ) Senior loan terms. Mezzanine loan terms. Safety of EB5 investment and nature of collateral 16) Need for increased due diligence 17) Need for proper fund administration and compliance .Who are the professional involved in the offering and the project its 18) The weight given to above factors in selecting a project
