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EB-5 Escrow Administration | 1031 Exchanges
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    For nearly a decade, I’ve been a part of the NES Financial family. A decade. In Silicon Valley. In 2016. Yep, a decade. Why? To be totally transparent, it’s a pretty simple answer: culture. We have great people, SMART people, and we choose to attack business problems with a focus on solving them the right […]The post A Culture of Innovation and Success appeared first on NES Finan...
    Is the EB-5 bubble ready to burst?
    After the 2008 financial crisis, EB-5 became an increasingly popular source of capital as traditional funding sources dried up. Since 2008, use of the EB-5 program has grown steadily and dramatically. EB-5 investors file the I-526 petition at the beginning of their EB-5 immigration process. Once their I-526 is approved – a process that can […]The post Is the EB-5 bubble ready to burst?...
    Preparing for audits in a complex regulatory environment
    After Dodd-Frank required private equity managers to register with the Securities and Exchange Commission (SEC),  specialized units within the Division of Enforcement were created to audit funds. In a series of speeches from 2013 to 2016, the SEC showcased increased efforts and activity in regulatory oversight. Notably, the SEC announced approximately a dozen actions against PE firms, […]The...