Ensuring EB-5 investment integrity and compliance through construction management

In addition to working with an independent fund administrator as required by the Reform and Integrity Act of 2022 (RIA), ensuring EB-5 investment integrity and compliance during the construction phase of your project is also imperative. By implementing a comprehensive construction management program, EB-5 investors and project owners can not only stay compliant with RIA requirements, but also mitigate risk, deploy cost saving strategies and successfully meet project timelines.

During this complimentary webinar, our panel will cover:

• Integrity and compliance: A brief overview of the EB-5 Immigrant Investor Program and the importance of integrity and compliance in EB-5 investments.
• Construction management: Role of construction management in EB-5 projects.
• Project timelines and quality: Ensuring project timelines and quality standards.
• Risk management: Effective risk management strategies.
• Cost saving strategies: Cost saving strategies and monitoring project expenditures and progress.
• Draw services: Explanation of draw services and their benefits to your projects.
• Fund administration: How draw services work in conjunction with fund administration and support investor confidence.

Speakers:

• Tony Ollmann, CPA, CCA | Principal | Baker Tilly
• Tom Martin | Chief Operating Officer | EB5 United
• Moderated by Warren Oakes | EB-5 consulting team | Baker Tilly