Utah Regional Investment Fund chooses NES Financial’s EB-5 Suite of Solutions for Waters Edge Resort Project

San Jose, CA, June 11, 2013 NES Financial announced today that the Utah Regional Investment Fund has deployed NES Financial’s EB-5 Administration Suite of Solutions to administer funds associated with its Waters Edge Resort Project in Garden City, UT.

NES Financial to launch the latest enhancements to its EB-5 escrow solution suite at IIUSA EB-5 International Investment & Economic Development Forum

San Jose, CA June 4, 2013 – NES Financial, the market leader in EB-5 escrow administration products, will be a gold sponsor at the 3rd Annual IIUSA EB-5 International Investment & Economic Development Forum from June 19-21 in Las Vegas, NV. NES Financial will also be highlighting the latest capabilities of its EB-5 Suite of…

NES Financial to introduce solutions for management of commercial real estate life cycle at RECon 2013

San Jose, CA May 17, 2013- NES Financial announced today that it will be showcasing its expanded escrow solutions suite, designed for the commercial real estate industry, at the International Council of Shopping Centers’ (ICSC) annual RECon convention in Las Vegas, NV May 19-22, 2013.

NES Financial to showcase leading 1031 Exchange and EB-5 Solutions during RECon 2013 Convention

San Jose, CA, May 7, 2013- NES Financial will be featuring innovative solutions for streamlining specialized financial transactions at the International Council of Shopping Centers’ (ICSC) annual RECon convention May 19-22, 2013 in Las Vegas, NV.

Daniels Real Estate, LLC chooses NES Financial’s EB-5 Solution for Stadium Place Project

San Jose, CA May 1, 2013- NES Financial announced today that Daniels Real Estate, LLC has deployed NES Financial’s EB-5 Administration Suite of Solutions to administer funds associated with its Stadium Place Project development in downtown Seattle, WA.

Astor EB-5, LLC Deploys NES Financial’s EB-5 Escrow Administration Solution

San Jose, CA, April 2, 2013- NES Financial, a leading provider of trust and escrow administration solutions for Regional Centers, financial institutions and corporations, announced today it has partnered with the Law Offices of David J. Hart in Miami to administer and protect funds invested in the Astor EB-5, LLC hotel development.

Global Premier America Regional Center Selects NES Financial

San Jose, CA, March 5, 2013- NES Financial, a leading provider of escrow administration technology and services to the EB-5 industry, announced that the Global Premier America Regional Center (GPARC) of Irvine, CA has selected the company’s EB-5 Escrow Administration Solution to administer the investor funds associated with GPARC’s Congregate Care Residential Community in Orange…

Investors are receiving I-526 Approvals as Palm Beach Regional Center Expands VooDoo BBQ & Grill

San Jose, CA, January 29, 2013- NES Financial, the nation’s leading provider of escrow administration services to the EB-5 industry, is pleased to announce that the Palm Beach Regional Center has again chosen its EB-5 Subscription Escrow Solution to manage investment funds during the second phase of development of bringing VooDoo BBQ & Grill restaurants…

NES Financial expands solution suite for EB-5 industry

San Jose, CA, January 8, 2013- NES Financial, the nation’s leading provider of escrow administration technology and services to the EB-5 industry, has introduced two new EB-5 escrow products that streamline the management of investors’ funds and maintain a complete audit trail throughout the EB-5 Immigration lifecycle. The new EB-5 Construction Escrow and EB-5 Capital…

Palm Beach Regional Center selects NES Financial’s EB-5 Escrow Administration Solution

San Jose, CA, November 13, 2012 – NES Financial (NESF), a leading provider of financial services solutions for EB-5 Regional Centers, banks and Fortune 500 companies, has announced that Palm Beach Regional Center has chosen NES Financial’s EB-5 Escrow Administration Solution.  The project will raise capital to be used for improvements on the Palm Beach…

NES Financial funds flow surpasses $85 billion annually

San Jose, CA, October 9, 2012 – NES Financial, a leading provider of trust and escrow administration technology and services for financial institutions and leading corporations, has announced that funds flow under administration has surpassed $85 billion annually. The company’s continued rapid growth derives from its focus on business sectors dealing with complex financial processes,…

NES Financial recognized by Inc. Magazine for second consecutive year

San Jose, CA, August 29, 2012- NES Financial ranked over 1,100 spots higher on Inc. Magazine’s 2012 500|5000 list of the fastest growing private companies in America than in 2011. NES Financial is a leading provider of trust and escrow administration technology and services for financial institutions and leading corporations. The company’s state-of-the-art cloud computing…

USA Continental Regional Center streamlines operations with NES Financial’s EB-5 Virtual File Share

San Jose, CA, July 31, 2012 – NES Financial (NESF), the nation’s leading provider of escrow administration solutions for the EB-5 Visa industry, announced today that USA Continental Regional Center has selected the company’s new EB-5 Virtual File Share solution to manage documents associated with the EB-5 capital raise process.

NES Financial successfully completes seventh consecutive compliance audit

San Jose, CA, July 17, 2012 – NES Financial, a leading provider of cloud-based sub-accounting technology and professional services for banks and corporations, successfully completed its seventh consecutive annual audit based on reporting standards established by Statement on Standards for Attestation Engagements No. 16 (SSAE 16), the successor to the SAS 70 Type II audit.

NES Financial’s EB-5 Escrow Administration Solution meets California Global Alliance, LLC’s escrow needs

San Jose, CA, July 10, 2012 – NES Financial, the nation’s leading provider of escrow administration technology and services to the EB-5 industry, announced that California Global Alliance, LLC has selected its EB-5 Escrow Administration Solution to administer investor funds for their retail automotive brand, which caters to the to the U.S. car and truck market.

EB-5 New York State, LLC implements NES Financial’s EB-5 Virtual File Share Solution

San Jose, CA, June 19, 2012 – NES Financial, the nation’s leading provider of escrow administration technology and services to the EB-5 industry, announced that EB-5 New York State, LLC has deployed the company’s cloud-based EB-5 Virtual File Share Solution to streamline document management during the investment-offering process.

NES Financial increases funds flow to over $85 billion annually

San Jose, CA, June 5, 2012 – NES Financial, a leading provider of cloud-based technology and services for banks and corporations, continued its strong momentum in the first quarter of the year. In addition to adding new solutions to its portfolio, the company continued to add new client wins that resulted in a new milestone of $85 billion annually in funds flow under administration.

NES Financial to exhibit leading 1031 exchange and EB-5 solutions during RECon 2012 convention

San Jose, CA, May 15, 2012- NES Financial, a leading provider of trust and escrow administration technology and services for the banking industry and Fortune 500 companies, will exhibit its leading 1031 exchange and EB-5 solutions during ICSC’s RECon convention on May 20-23, 2012 in Las Vegas, NV.

NES Financial adds EB-5 Virtual File Share, a secure document sharing system, to its suite of EB-5 Solutions

San Jose, CA, May 14, 2012- NES Financial, the nation’s leading provider of escrow administration technology and services to the EB-5 industry, has introduced its latest EB-5 specific secure document sharing solution that is designed specifically to manage documents during the EB-5 investment-offering process.

Florida Regional Center selects NES Financial’s leading EB-5 Escrow Administration Solution

San Jose, CA, May 8, 2012- NES Financial, the nation’s leading provider of escrow administration technology and services to the EB-5 industry, announced that Florida Regional Center has selected the company’s cloud-based EB-5 Escrow Administration Solution to administer investor funds associated with the Regional Center’s Harbourside Place and Water Point projects in Jupiter, Florida.

Green Card Fund, LLC selects NES Financial’s EB-5 Escrow Solution for charter school project

San Jose, CA, April 11, 2012- NES Financial, the nation’s leading provider of escrow administration technology and services to the EB-5 industry, announced that Green Card Fund, LLC has implemented the company’s EB-5 Escrow Administration Solution to administer funds associated with the EB-5 Regional Center’s Odyssey Preparatory Academy Charter School project in Casa Grande, Arizona.

NES Financial to present leading escrow solution for EB-5 capital raise processes during upcoming conference

San Jose, CA, March 20, 2012- NES Financial, the nation’s leading provider of escrow administration technology and services for the EB-5 industry, will be a guest speaker at the “Unlocking Foreign Capital through the Federal EB-5 Program” conference on March 30, 2012 in Portland, Oregon.

NES Financial to Exhibit Industry-Leading 1031 Exchange Solutions during TIPRO’s 66th Annual Convention

San Jose, CA, March 13, 2012- NES Financial, a leading provider of 1031 exchange services for the oil and gas industry, is scheduled to return to TIPRO’s 66th Annual Convention on March 27-28, 2012 in Dallas, Texas and exhibit its leading1031 Exchange Solutions.

NES Financial delivers strong year-end results led by success of cloud-based technology solutions

San Jose, CA, February 14, 2012- NES Financial, a leading provider of cloud-based technology and services for banks and corporations, ended 2011 with strong year-end results by increasing corporate and banking clientele for all products and releasing expanded technology capabilities.

NES Financial Shows Strong Growth in EB-5 and Banking Industries with New Technology

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. During this period, the company launched new technology enhancements, received industry awards, and acquired numerous new clients.

Washington Regional Center Deploys NES Financial’s Proven EB-5 Escrow Administration Solution

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.

America’s Center for Foreign Investment, LLC Selects NES Financial Solution for its Ashland Heights, L.P. EB-5 Visa Program Project

San Jose, CA, November 15, 2011 – NES Financial, a leading provider of escrow technology and services, has announced that leading regional center America’s Center for Foreign Investment, LLC has deployed NES Financial’s EB-5 Escrow Administration Solution.

NES Financial Announces Agreement with MB Financial Bank to Provide Escrow Technology Solution

San Jose, CA, November 7, 2011 – NES Financial, a leading provider of trust and escrow administration technology and services for the banking industry and Fortune 500 companies, announced that it has entered into an agreement with MB Financial Bank to deploy the company’s cloud-based Escrow Administration Solutions.

NES Financial to Launch New Self-Service Trust and Escrow Technology at AFP’s 2011 Annual Conference

San Jose, CA, November 1, 2011 – NES Financial, a leading provider of trust and escrow administration technology and services for the banking industry, will be demonstrating the latest enhancements of its eSTAC™ banking solutions platform during the Association of Financial Professionals’ (AFP) Annual Conference (booth number 2719) from November 6-9, 2011 in Boston, MA.

NES Financial Supports Efforts to make the EB-5 Program Permanent through Upcoming IIUSA Event

San Jose, CA, October 12, 2011 – NES Financial, the nation’s leading provider of EB-5 escrow administration services, is supporting the IIUSA’s efforts to make the EB-5 program permanent by sponsoring IIUSA’s Permanent EB-5 Fundraiser Event on Friday, October 21, in San Antonio, Texas. The proceeds raised from the event will be donated to IIUSA’s Leadership Fund.

NES Financial Names W. Michael West to Board of Directors

San Jose, CA, September 28, 2011 — NES Financial, a leading provider of technology and services for the banking industry and Fortune 500 companies, has announced that W. Michael West will join the company’s Board of Directors. West’s new role focuses on helping transition NES Financial from successful startup to an established pre-IPO organization.

NES Financial Ranks in Inc. Magazine’s 2011 Inc. 500|5000 List of Fastest-Growing Business in America

San Jose, CA, August 30, 2011— NES Financial ranked in Inc. magazine’s 2011 Inc. 500|5000 list of the fastest-growing private companies in America for the first time. The award recognizes a variety of companies in multiple industries that are privately held, for-profit, US-based, and generated revenue in 2010.

NES Financial’s Trust and Escrow Technology Solutions Gained Momentum During Second Quarter

San Jose, CA, August 9, 2011— NES Financial continued to see strong growth during the second quarter of the year due to its suite of escrow administration solutions for new banking partners, Regional Centers, and Fortune 500 clients. The company gained additional momentum from the 1031 exchange sector with energy, aircraft and leasing clientele.

Mirzam Investor Green Card Regional Center selects NES Financial’s EB-5 Escrow Administration Solution

SAN JOSE, CA, July 13, 2011 – NES Financial, a leading provider of trust and escrow technology and services, has announced their agreement with Florida-based Mirzam Investor Green Card (MIGC) Regional Center to deploy their EB-5 Escrow Administration Solution in support of MIGC’s aquaculture farm projects.

NES Financial Announces Agreement with East West Bank to Provide Trust and Escrow Solutions to Clients

SAN JOSE, CA, June 21, 2011 – NES Financial (NESF), a leading provider of trust and escrow administration technology and services for the banking industry, announced that it has entered into an agreement with East West Bank for the deployment of NESF’s eSTAC-based Trust and Escrow Administration Solution.

NESF Successfully Completes Sixth Consecutive Annual SAS 70 Type II Audit

SAN JOSE, CA, June 16, 2011 – NES Financial (NESF), a leading provider of trust and escrow administration technology and services for the banking industry, Fortune 500 companies, and the nation’s leading 1031 exchange intermediary, successfully completed its sixth consecutive SAS 70 Type II audit. The company received certification for the third-party service provider Type II audit based on the Statement on Auditing Standards No. 70 (SAS 70).

NES Financial Offers Innovative Finance Seminar to Support Commercial Real Estate Developers

SAN JOSE, Calif., May 3, 2011 – NES Financial (NESF) continues its leadership role by offering commercial real estate developers an innovative solution to finance their projects through investments from high net worth foreign investors.

NES Financial Survey Reveals the Paradox of “Safe Money”

SAN JOSE, Calif., April 25, 2011 – NES Financial (NESF), a leading provider of trust and escrow administration services and technology for the banking industry and Fortune 500, today announced the results of a survey in which four out of five respondents representing the banking, financial services and other industries engaged in complex financial transactions, said they are confident they know where their money is located at all times and that it’s safe. At the same time, more than half of respondents said they believed the processes still need further improvement to provide more security for funds and greater online visibility.

NES Financial Introduces New Version of eSTAC Technology Platform

San Jose, CA, February 25, 2011 – NES Financial (NESF), a leading financial services provider for the banking industry and Fortune 500, is announcing the release of its latest version of its proprietary technology platform. eSTAC 4.0 offers more robust security, enhanced data portability and a new more intuitive user interface.

NES Financial Funds Flow Surpasses $70 Billion Annually

San Jose, CA, November 30, 2010 – NES Financial (NESF), the nation’s leading provider of secure, transparent and compliant financial administration solutions for the banking industry and Fortune 500 companies, has announced that funds flow under administration for financial institutions has surpassed $70 billion annually.

American Dream Fund Selects NES Financial EB-5 Administration Solution for Los Angeles Regional Center Project

SAN JOSE, Calif., November 16, 2010 – NES Financial (NESF), a leading provider of financial services solutions for the banking industry, EB-5 Regional Centers and Fortune 500 companies, has announced that the American Dream Fund (ADF), proprietor of the Los Angeles Regional Center, has chosen it’s EB-5 Administration Solution to administer funds associated with a $20 to $30 million project in Hollywood, California.

Nationwide Exchange Services Becomes NES Financial

SAN JOSE, Calif., November 9, 2010 – NES Financial (NESF), a leading provider of financial services solutions for the banking industry and Fortune 500 companies, has announced that their Nationwide Exchange Services (NES) division will now operate under the parent company name of NES Financial. The change takes effect on November 9, 2010; as of that date the Nationwide Exchange Services website at www.nationwide1031.com will point to www.nesf.com.

South Atlantic Regional Center Chooses NES Financial EB-5 Administration Solution to Bring Security and Transparency to Investors

San Jose, Calif. and Palm Beach, FL, September 29, 2010 – NES Financial (NESF), a leading provider of financial services solutions for the banking industry, EB-5 Regional Centers and Fortune 500 companies, has announced that the South Atlantic Regional Center (SARC) has selected the NESF EB-5 Escrow Administration Solution to administer funds associated with its EB-5 visa program.

NES Financial EB-5 Administration Solution Delivers Transparency to Leading Cleveland EB-5 Regional Center and Their Investors

SAN JOSE, Calif., August 24, 2010 – NES Financial (NESF) has announced that the Cleveland International Fund (CiF) has selected the NESF EB-5 Administration Solution to administer funds associated with CiF’s EB-5 visa program serving Northeast Ohio. Citing the critical need for transparency of investor deposits, CiF chose NESF’s EB-5 Administration Solution to increase visibility and reporting. A contributing factor was the speed in which the supporting accounts could be established.

Michael Halloran, CEO of NES Financial, Comments on 1031 Protections in Financial Reform Bill

SAN JOSE, CA July 21, 2010 – Michael Halloran, president and CEO of NES Financial, has attacked the final version of The Consumer Financial Protection Act of 2010 (“CFPA”) for avoiding any substantive consumer protection for thousands of citizens in a critical sector of the U.S. economy.

NES Financial Continues Strong Growth As Solutions, Initiatives Resonate with Business and Public

SAN JOSE, CA July 14, 2010 – For the first half of 2010, NES Financial (NESF) has announced the company has seen continued strong momentum and growth, driving initiatives and releasing solutions that provide additional consumer protection to businesses and the public.

NES Financial (NESF) Successfully Completes Fifth Consecutive Annual SAS 70 Type II Audit

SAN JOSE, CA June 30, 2010 – NES Financial (NESF), a leading financial services provider for the banking industry and Fortune 500 companies, announced that Nationwide Exchange Services (NES), the company’s 1031 division, has successfully completed its fifth consecutive SAS 70 Type II audit. The company has obtained an unqualified opinion for the third-party service provider Type II audit based on Statement on Auditing Standards No. 70 (SAS 70).

Nationwide Exchange Services Escalates Its Fight for Consumer Protection in 1031 Exchanges

SAN JOSE, CA June 22, 2010 – Nationwide Exchange Services (NES), the nation’s leading provider of Internal Revenue Code Section 1031 Like-Kind Exchange services for Fortune 500 companies is gaining national recognition for its continued push for consumer protection surrounding 1031 exchanges. The company has been fighting to enact safeguards for consumers and corporations involved in 1031 exchanges.

NES Financial Elects Tom Steipp to Serve on Firm’s Board of Directors

Former Symmetricom President and CEO to Help Guide Expansion of the Growing Financial Services Provider SAN JOSE, CA May 25, 2010 – NES Financial (NESF), a leading provider of financial services solutions for the banking industry and Fortune 500 companies, has elected technology executive Tom Steipp to serve on its Board of Directors. Naming of…

Rick Garibaldi Joins NES Financial Board of Directors

Leading Provider of Financial Services Solutions “Precisely Positioned” to Deliver Needed Transparency, Security and Compliance SAN JOSE, CA May 25, 2010 – NES Financial (NESF), a leading provider of financial services solutions for the banking industry and Fortune 500 companies, has elected technology executive Rick Garibaldi to serve on its Board of Directors. Garibaldi, now…

American Redevelopment Solutions Deploys NES Financial System to Streamline Setup and Operations for EB-5 Visa Program

Easy-to-Deploy EB-5 Administration Solution Delivers Efficiency Benefits to Regional Centers and Increased Security and Transparency for Investors SAN JOSE, CA May 19, 2010 – NES Financial (NESF) has announced that American Redevelopment Solutions LLC has selected and deployed the NESF EB-5 Administration Solution to administer funds associated with the United States EB-5 visa program within…

NES Financial Introduces Suite of Compliant Solutions to Easily Administer Trusts and Complex Multi-Party Escrows

Quick-to-Deploy Solutions Built on the NESF eSTAC Platform bring Security, Transparency and Compliance to Complex Escrows – including Subscription, Merger/Acquisition, Settlement and Earnest Money Escrows SAN JOSE, CA May 18, 2010 – NES Financial (NESF), a leading financial services provider for the banking industry and Fortune 500 companies, has introduced a suite of fully compliant…

NES Financial Delivers Dramatic Growth in Down Market

Focus on Delivering Solutions for Funds Security, Transparency, and Compliance Resonates with Clients and Partners in Troubled Financial Marketplace SAN JOSE, Calif., March 24, 2010 — NES Financial (NESF), a leading financial services provider for the banking industry and Fortune 500 companies, announced impressive results for 2009. The Silicon Valley financial services technology firm demonstrated…

NES Financial Names Reid Thomas to Lead Company’s Worldwide Sales and Marketing

Thomas Brings Successful Track Record in Growing Revenues and Developing New Markets to the Expanding Financial Services Provider San Jose, CA March 10, 2010 — NES Financial (NESF), a leading financial services provider for the banking industry and Fortune 500 companies, has named Reid Thomas to lead worldwide sales and marketing for the company. Thomas…