Free EB-5 Project Evaluation What fiduciary duties do EB-5 regional centers have?

While the fiduciary duties of regional centers are not presently well defined, best practice is for regional centers to perform sufficient due diligence on projects they sponsor, maintain good investor records, and act in the best interests of both investors and projects. The specific fiduciary duties of a regional center should be specified in the agreement made between the regional center and each investor.