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26 May 2016 | 49 replies
Except as hereinafter in this Act specifically provided, the provisions of this Act shall not apply to the sale of any security when made in any of the following transactions and under any of the following conditions, and the company or person engaged therein shall not be deemed a dealer within the meaning of this Act; that is to say, the provisions of this Act shall not apply to any sale, offer for sale, solicitation, subscription, dealing in or delivery of any security under any of the following transactions or conditions:I.
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17 February 2021 | 11 replies
By not discussing active deals, taking time to have those dialogues to establish knowing your customer and determining suitability for these types of private placements, recording these conversations (CRM tool), its a process and important for the investor as well as the sponsor, which also helps support any future regulatory reviews.Lastly, I will note that the deals should be presented to investors from the issuer (key principals w/actual roles separate from mere marketing / selling the deals) or licensed reps of broker / dealers who can market these types of opportunities, take qualification exams and are heavily monitored, regulated.
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29 November 2009 | 13 replies
Every single one was a drug dealer and all were legally evicted.
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31 October 2015 | 51 replies
I'm also NOT a dealer.
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1 November 2013 | 56 replies
I wonder if it will be like the 'required' MH dealer's license that you can get by without.
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17 October 2023 | 39 replies
She knows that they are drug dealers.
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15 July 2010 | 16 replies
Just got finished talking with my attorney about the whole Safe Act issue and mobile home dealers license for Ohio.
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21 May 2016 | 0 replies
There can be a lot of hands on management of construction crews, and one must be very careful to make sure the job finishes on time, on budget and with the right scope.Depending upon how many deals the flipper does, they may become a dealer, and pay much higher taxes than if they invested in real estate for passive gain.
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26 December 2016 | 52 replies
When you tire of the car, which you will, you can give it back to the dealer and sell the condo to get your money back.
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15 April 2017 | 100 replies
She could buy a used SUV from a dealer on payments and then use your cash for another property