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A blog article Cathy Holmes co-wrote with Victor Shum, “How EB-5 Regional Centers and Sponsors Can Evaluate Broker-Dealer, Investment Company and Investment Adviser Registration Requirements under U.S. Securities Laws Part 3 –Investment Company Act requirements,” was published by Hospitality Net.
Cathy Holmes’ article, “How EB-5 Regional Centers and Sponsors Can Evaluate Broker-Dealer, Investment Company and Investment Adviser Registration Requirements under U.S. Securities Laws – Part 1,” was published by Hospitality Net.
Cathy Holmes’ article, “What is Happening Now in the U.S. Market for EB-5 Financing for Hotels and Real Estate Mixed-Use Development,” was published by Hospitality Net.
On August 27, 2012, the California Department of Corporations adopted a new Rule 206.204.9, which was intended to encourage capital investment in private investment funds by providing an exemption from investment adviser registration requirements for the managers of these funds. However, the new Rule imposes so many new requirements that it may be a shock […]
Cathy Holmes and Victor Shum’s article titled, “EB-5 financing for hotel development: Use of stabilized hotel revenues for determining job creation from new hotel development,” was published by Jim Butler’s Hotel Law Blog, and was picked up by Hotel Online.
Victor Shum and Cathy Holmes’ article, “EB-5 Alert: California Moves to Make EB-5 Financing More Competitive in the State — Changes Rules on TEA Designation” was published by Jim Butler’s Hotel Law Blog and picked up by Hotel Online.
Cathy Holmes, Victor Shum and Angelique Brunner’s article, “Protecting the integrity of the EB-5 investment market through the adoption and use of due diligence best practices,” was published by Jim Butler’s Hotel Law Blog, and was picked up by Hotel Online.
Cathy Holmes and Victor Shum’s article titled, “A practical guide to compliance with U.S. securities broker-dealer laws for regional centers and project developers using EB-5 financing,” was published by Jim Butler’s Hotel Law Blog, and was picked up by Hotel Online.
Cathy Holmes’s article, “Can I use the EB-5 Visa Program for financing hotel acquisition and renovation?” was published by Jim Butler’s Hotel Law Blog, and was picked up by Hotel Online and Hotel News Resource.
Cathy Holmes’s article, “Due diligence tips for your next hotel acquisition,” which was published by Jim Butler’s Hotel Law Blog, was picked up by Hotel News Resource and Hotel Online.
