EPISODE · Sep 19, 2019 · 28 MIN
Source of Funds talk with the MSA Team
from Global Investment Voice · host Mona Shah & Associates Global
What should EB-5 investor-applicants be thinking about when it comes to Source of Funds? On this episode, Mona and Mark are joined by MSA attorneys Rebecca Singh, Hermione Krumm, and Shagufta Shaikh to discuss the challenges around filing with multiple sources and the rules regarding loans and gifts. Listen in for insight on navigating currency restrictions and learn how to proceed in light of the new regulations coming in November.Have a topic or question you would like covered on a future episode of EB-5 Investment Voice? Let us know over at http://mshahlaw.com/contact-us/ or using the contact details below.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
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What should EB-5 investor-applicants be thinking about when it comes to Source of Funds? On this episode, Mona and Mark are joined by MSA attorneys Rebecca Singh, Hermione Krumm, and Shagufta Shaikh to discuss the challenges around filing with multiple sources and the rules regarding loans and gifts. Listen in for insight on navigating currency restrictions and learn how to proceed in light of the new regulations coming in November. Have a topic or question you would like covered on a future...
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Source of Funds talk with the MSA Team
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