Published works by Isabel Alcántara

Published works

• A New Path to Accredited Investor Status: House Passes Equal Opportunity for All Investors Act

  RIA Law Journal · August 7, 2025

  LEX-WK-SDTGGGWQ
• RIA Notice Filing Fees in Puerto Rico

  RIA Law Journal · June 4, 2025

  LEX-WK-TC8H55BQ
• INTERPOL Data Correction and Red Notice Removal: Ensuring Due Process for Investment Advisers.

  RIA Law Journal · March 1, 2025

  LEX-WK-8RV6Z1D3
• The SEC Under Trump: What Investment Advisers Need to Know.

  RIA Law Journal · March 1, 2025

  LEX-WK-295KBRSR
• Trump’s $5 Million “Gold Card” Visa: A Replacement for EB-5?

  RIA Law Journal · February 26, 2025

  LEX-WK-58YAXXDG
• FinCEN Introduces Updated AML Standards for Select Investment Advisers.

  RIA Law Journal · September 27, 2024

  LEX-WK-CKQC8RAR
• Court Grants Preliminary Injunction to Northern Rockies Regional Center in Dispute Over EB-5 Integrity Fund Fee

  RIA Law Journal · August 2, 2024

  LEX-WK-72GGNYZK
• Understanding the Differences Between EB-5 Direct Investment and Regional Center Investment

  RIA Law Journal · July 28, 2024

  LEX-WK-5Z9XY95E
• Investment Adviser Registration: Is there a state that is optimal for registration purposes?

  RIA Law Journal · May 23, 2024

  LEX-WK-B40ADV54
• Why registered investment advisers should avoid outsourcing their CCO.

  RIA Law Journal · February 26, 2024

  LEX-WK-1XS4AAVK
• Compliance Reminder: Preparing the Annual Updating Amendment.

  RIA Law Journal · January 5, 2024

  LEX-WK-5JP4M84G
• Custody Considerations For Registered Investment Advisers.

  RIA Law Journal · November 14, 2023

  LEX-WK-69AKVBEQ
• SEC Risk Alert Describes How Firms Are Selected For Examination 

  RIA Law Journal · September 19, 2023

  LEX-WK-BQKMX17D
• EB-5 Investment: Immigration Attorney or Securities Counsel?

  RIA Law Journal · August 22, 2023

  LEX-WK-8C7E92DP
• Navigating U.S. capital markets in anticipation of an immigrant investor visa.

  RIA Law Journal · July 11, 2023

  LEX-WK-4ZZK7X2J