Free EB-5 Project Evaluation What factors might disqualify a person from becoming an EB-5 regional center principal?

While no specific statute or regulation bars anyone from managing a regional center on the basis of previous criminal convictions, previous bankruptcies, a history of civil judgments, etc., such factors may pose a challenge to the success of the regional center. A regional center would have to disclose any such background information in the private placement memorandum of any project it sponsors.