National Association of Federal Equity Receivers

Log in

Regional Programs

                                     NAFER Regional Education Series 
                                                                           One hour CLE / CPE Provided    


East West Bank Presents 

Monday, August 27, 2018

San Francisco, CA

Dinner Program

McKormick & Kuleto's 

5:30 – 8:30 PM

How to Administer an EB-5 Program in Receivership

This program will describe the inner workings of an EB-5 project and the scope of problems facing a receiver when the project has been shut down by federal regulators as a fraud. The panelists will discuss the accounting challenges in unraveling the fraud, the sensitive issues in the handling of the immigration visa applications, and tips to locate, preserve and recover funds for the defrauded foreign investors.

Click HERE to Register

Please note: Regional program invites are sent at the discretion of the program sponsor. Attendance is by invitation only.  

If you know of someone who would benefit from this program, please e-mail

Please check back for upcoming announcements

Past events

11 May 2017 Miami Regional Program Registration


Interested in becoming a sponsor?  Click here to learn more


Please Contact us
with any questions:

Jennifer Brinkley
Executive Director

7433 Spout Springs Road
Suite 101 #34
Flowery Branch, GA 30542


Copyright © 2018 NAFER. All Rights Reserved

Powered by Wild Apricot Membership Software