Bill B.
How do I do this properly?
27 April 2015 | 22 replies
These funds are registered with the SEC as securities and you will need to find an attorney who specializes in setting them up.
Ryan Martin
Private Syndications with non-accredited partners question
27 November 2021 | 5 replies
As defined by the SEC as: “have sufficient knowledge and experience in financial and business matters to make them capable of evaluating the merits and risks of the prospective investment.”
Eric F.
Raising Equity outside of friends and family
12 March 2020 | 14 replies
This is regulated by the SEC, as well as state authorities, so be careful.
Bryan Hancock
The JOBS Act - How To Verify Investors Are Accredited
14 January 2014 | 47 replies
Incredibly deep Abyss to look into and inform oneself about with a myriad of information to go through.So far:Accredited Investors are defined by the SEC as having $200,000 of annual income per individual ($300,000 per couple) with the expectation of that continuing, or a net worth of more than $1 million, excluding the value of the primary residence.Ive also included some information straight from the SEC below and their link.Hope this helps others in a brief breakdown, so far on what is being an Accredited Investor in short.Here's the link:http://www.sec.gov/Here is a quick breakdown of what Ive learned so far on Accredited Investors:
Nichole Cardillo
Hi, need help with clients doing a fix and flip
11 March 2014 | 8 replies
I will look up the Banking Commissions and see what I can find, and SEC as well.
Nick Thurston
BRRRR/Hack with no money?
21 March 2017 | 13 replies
@Nick Thurston So hold on a sec. As
Benjamin Holt
Accredited Investors in Wisconsin (or beyond)
29 March 2017 | 4 replies
Benjamin Holt , raising capitals from investors is a complex process which involves securities law.There are seminars offered on the topic which I recommend.You may also want to look up public soliciting, which is not allowed by the SEC as what are are offering is considered a security.
Dan Funk
Private Mortgage Lender Do's and Don'ts
3 July 2015 | 6 replies
Dan, first, I have no clue as to what is required in India, unless someone here is from there I'd take those questions to your local authorities.Mortgages are pretty much exempt from SEC as they are regulated elsewhere, that doesn't mean the root of the instrument is totally dismissed as a bond.
David McBrayer
Is there a company that handles Real Estate Investing for others?
6 July 2016 | 16 replies
I think your overall idea has merit in the market at-large, I'm just thinking how would it need to be arranged thru the SEC. A
Scott Smith
Ask Me Anything! Free legal advice
13 December 2018 | 86 replies
I've heard some people say that these types of agreements might not be OK with the SEC as they may consider this type of transaction agreement a security.