Press Releases
NES Financial Shows Strong Growth in EB-5 and Banking Industries with New Technology
New Technology and Leading Trust and Escrow Practices Continue to Gain Industry Support from Several Sectors San Jose, CA, December 13, 2011 – NES Financial, a leading provider of trust and escrow technology and services for banks, financial institutions and Fortune 500 companies, continued to show strong momentum and growth during the company’s third quarter….
Washington Regional Center Deploys NES Financial’s Proven EB-5 Escrow Administration Solution
Enhanced Transactional Transparency and Funds Security Prove to be Major Market Advantages for the Washington-based EB-5 Regional Center San Jose, CA, November 30, 2011-NES Financial, a leading provider of escrow administration technology and services for the EB-5 industry, announced that Washington Regional Center has successfully deployed NES Financial’s EB-5 Escrow Administration Solution. The EB-5 program…
America’s Center for Foreign Investment, LLC Selects NES Financial Solution for its Ashland Heights, L.P. EB-5 Visa Program Project
NES Financial’s EB-5 Administration Solution Has Become the Best Practice for Regional Centers by Uniquely Meeting the Needs for Rapid Implementation and the Highest Level of Transparency and Security to Investors San Jose, CA, November 15, 2011 – NES Financial, a leading provider of escrow technology and services, has announced that leading regional center America’s…
In the News
NES Financial is Proud to be a Bronze Sponsor at TIPRO’s Summer Conference and Golf Tournament August 4-6 in San Antonio, TX
July 21, 2011 — NES Financial is proud to be a bronze sponsor at TIPRO’s Summer Conference and Golf Tournament August 4-6 in San Antonio, TX. In addition to being a sponsor of the event, NES Financial has also organized, and will be facilitating a session on trends in Oil & Gas Mergers and Acquisitions on…
Coleen Danaher, VP of Western Region, Facilitated Roundtable at RECon
May 26, 2011 — NES Financials’ Coleen Danaher facilitated a breakfast roundtable at RECon 2011 on May 23rd at the Las Vegas Convention Center. During the roundtable discussion, Danaher explored how to use a 1031 exchange to address a wide variety of issues. Coleen Danaher, Vice President of the Western Region for NES Financial, joined NES…
Kelly Alton Co-Authored Article for Journal of Taxation
March 28, 2011 — NES Financial’s General Counsel Kelly Alton co-authored another article in Journal of Taxation discussing PLR 201048025 and the possible abuses of serial 1031 exchanges. Kelly is recognized as one of the nation’s leading tax attorneys, with over 29 years of experience in federal income taxation. She often writes about like-kind exchanges in…
Latest Blog Articles
NES Financial Stays Active in EB-5 industry
As the leading provider of escrow administration services to the EB-5 industry, we are excited to announce our attendance to the following EB-5 events: February 11, 2012 Still the Gold Mountain: EB-5 Strategies and Recent Developments Los Angeles, California February 16, 2012 Advanced EB-5 Seminar for the Business Raising Capital Pasadena, California March 20, 2012...
NES Financial welcomes new specialist to the company
We are pleased to announce that Daren Di Nicola has joined NES Financial as Vice President of Sales. Daren brings over 25 years of experience in the financial services industry, specializing in corporate trust and escrow services. He comes to us from Union Bank where he served as Vice President and Business Development Officer. His...
4 Reasons to use an escrow in EB-5
Many hopeful immigrants who wish to invest in projects in the United States through the USCIS EB-5 Immigrant Visa program seek assurances that their investment funds will be properly administered. Escrow Accounts, while new to many of them, offer just this type of assurance. There are a variety of benefits to this structure, and many Regional Centers find that it provides...
