Playing by SEC Rules to Sell Your EB-5 Offering in the US with Clem Turner

from Global Investment Voice · host Mona Shah & Associates Global

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: 212-233-7473Email: [email protected] discover the show notes on this episode as well as other topics, information, and resources; please head over to http://www.MShahLaw.com/Podcasts

What this episode covers

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 & ...

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Playing by SEC Rules to Sell Your EB-5 Offering in the US with Clem Turner

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This episode is 27 minutes long.

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This episode was published on February 7, 2019.

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