
6 November 2015 | 22 replies
Such Funding Platforms/Intermediaries would be required to undertake the following:o Provide investors with educational materials that explain, among other things, the process for investing on the platform, the types of securities being offered and information a company must provide to investors, resale restrictions, and investment limits;o Take certain measures to reduce the risk of fraud, including having a reasonable basis for believing that a company complies with Regulation Crowdfunding and that the company has established means to keep accurate records of securities holders;o Make information that a company is required to disclose available to the public on its platform throughout the offering period and for a minimum of 21 days before any security may be sold in the offering;o Provide communication channels to permit discussions about offerings on the platform;o Provide disclosure to investors about the compensation the intermediary receives;o Accept an investment commitment from an investor only after that investor has opened an account;o Have a reasonable basis for believing an investor complies with the investment limitations;o Provide investors notices once they have made investment commitments and confirmations at or before completion of a transaction;o Comply with maintenance and transmission of funds requirements; ando Comply with completion, cancellation and reconfirmation of offerings requirements.

27 October 2015 | 6 replies
Specifically, the Winthrop factors have been established and used by the courts to determine and evaluate intent.

29 October 2015 | 7 replies
My intentions are to get with a smaller broker that has a well established property management portfolio and investors mindset.

29 October 2015 | 6 replies
A strategy is key to getting started in real estate, knowing what your end goal is and establishing a timeline for your action plan.

31 October 2015 | 6 replies
We establish Lines of Credit for our Auction Buyer Investors...our line amounts are based on collateralization of equity positions in existing hard assets they own and/or verified liquid funds they have.

28 October 2015 | 4 replies
If so, they might be able to base your loan on that income.But, even if you can't get a home loan now, you can always rent for one year and try again, once your rental and business income is more established and has a history.Sounds like an exciting plan, however you slice it, and I wish you luck and success!

29 October 2015 | 6 replies
If the rules are reasonable, I think we will see several new portals pop up quickly, and hopefully the established platforms will adapt quickly to the new changes.

28 October 2015 | 2 replies
The most of which is I need to find the right CPA for me to establish this business.

28 October 2015 | 10 replies
It also establishes a commitment from you as a buyer.

28 October 2015 | 1 reply
Additionally, the entity must be established where you are doing business.