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1

Verifying Accredited Investors/ Bad Actors - RE Crowd Attorneys

http://www.recrowdattorneys.com/verifying-investors--no-bad-actors.html

Securities Law 101/ Jobs Act. All the Elements Required. Verifying Investors / No Bad Actors. Crowdfunding to Non Accredited. What Are Your Responsibilities to Assure Your Investors Are Accredited and that you. Are not a "Bad Actor"? See the SEC's Final Rules at: SEC 33-9415 Click Here. SEC July 2014 Q&A interpretations. Click Here. The nature of the purchaser and type of accredited investor the purchaser claims to be;. The amount and type of information the issuer has about the purchaser; and. Chances a...

2

Full Disclosure - RE Crowd Attorneys

http://www.recrowdattorneys.com/full-disclosure.html

Securities Law 101/ Jobs Act. All the Elements Required. Verifying Investors / No Bad Actors. Crowdfunding to Non Accredited. Do You Still Need a Private Placement Memorandum After the JOBS Act. Technically if you sell only. To Accredited Investors under Section 506 there are no specific disclosure requirements:. The investor(s) can ask for their money back even if the money has already been spent by the issuer). If you are raising money (even from only accredited investors) you must consider the anti-fr...

3

Crowdfunding to Non Accredited - RE Crowd Attorneys

http://www.recrowdattorneys.com/crowdfunding-to-non-accredited.html

Securities Law 101/ Jobs Act. All the Elements Required. Verifying Investors / No Bad Actors. Crowdfunding to Non Accredited. Crowdfunding to Non-Accredited Investors. Don't Do It. If you want to read the final rules adopted September 30, 2015 CLICK HERE. The regulations are not yet final under the Jobs Act. But even if they were, if you want to lower your risk of litigation down the road, you want investors who are sophisticated. And you don't want to have to wrestle 99 investors. The risks to purchaser...

4

Our Team Leaders - RE Crowd Attorneys

http://www.recrowdattorneys.com/our-team-leaders.html

Securities Law 101/ Jobs Act. All the Elements Required. Verifying Investors / No Bad Actors. Crowdfunding to Non Accredited. Marc Mathys, JD. Has 25 years experience in structuring ventures as an attorney, venture capitalist and real estate developer. He has purchased or operated various projects. Including multifamily,residential, and subdivisions in California, Colorado, New York, and outside the US. Mr Mathys has a JD from Pepperdine University School of Law, and a Bachelor’s degree from Univer...

5

All the Elements Required - RE Crowd Attorneys

http://www.recrowdattorneys.com/all-the-elements-required.html

Securities Law 101/ Jobs Act. All the Elements Required. Verifying Investors / No Bad Actors. Crowdfunding to Non Accredited. All These Elements Must Come Together. To involve Investors you need to assemble:. All the essential project details, including zoning, architectural plans, project budget and title information. The existing legal structure including sponsor background and financials and supporting documents;. Including appraisal, comparables, demographics. Management experience and compensation.

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RE Crowd Attorneys - Home

Securities Law 101/ Jobs Act. All the Elements Required. Verifying Investors / No Bad Actors. Crowdfunding to Non Accredited. You may not need the crowd. The Jobs Act* finally allows you to advertise your real estate project and raise money from accredited investors. But raising money from accredited investors is a whole new skill set and you probably have better ways to spend your time then to start a syndication business. We know what investors, and their advisors expect;. We are attorneys who have syn...

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