NAFER

National Association of Federal Equity Receivers

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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 Jennifer.Brinkley@NAFER.org


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SPONSORS

Interested in becoming a sponsor?  Click here to learn more

NAFER

Please Contact us
with any questions:

Jennifer Brinkley
Executive Director
Jennifer.Brinkley@NAFER.org


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

Telephone:
888-778-5933
Email:
Jennifer.Brinkley@NAFER.org

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