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Question:

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What requirements are there for accounts which hold EB-5 investor funds? Are bank accounts associated with EB-5 investor funds considered trust accounts? What requirements, rules and regulations govern accounts in which EB-5 investor funds are held?

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Answers:

July 21, 2014 13:29 Ed Beshara

Escrow accounts are usually set up with the U.S. Banks. There is usually an escrow agreement between the Regional Center/ EB-5 project and the Bank.

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