When EB-5 investors are already in the US, project developers must play by slightly different rules. In this episode, Mona and Mark sit down with Clem Turner to discuss the ins and outs of SEC compliance when private offerings are sold inside the US. Listen in for insight around the Reg D exemption process, the verification of accredited investors, and the safety in filing Form D as a compliance measure.

If you have questions about investment immigration, please reach out to Mona Shah & Associates.

Phone: 212-233-7473
Email: info@mshahlaw.com

To discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts