by Syndication Attorneys PLLC | Oct 13, 2020
A recent court ruling is providing more clarity to the question of when digital assets are subject to securities laws and serves as notice to issuers and investors alike of increased enforcement efforts by the SEC in cryptocurrency cases. U.S. District Judge Alvin... by Syndication Attorneys | Sep 15, 2020
The expanded definition of an Accredited Investor finalized by the Securities & Exchange Commission on Aug. 26, 2020, may sound encouraging, but will it really be all that helpful for Syndicators raising money from private individuals (otherwise known as “Retail... 
by Syndication Attorneys PLLC | Sep 14, 2020
Question: If I am doing a 506(b) offering, do I still need a pre-existing substantive relationship before I can solicit from an Accredited Investor (AI)? If “yes,” is there still any waiting period after I get that Accredited Investor to sign a document attesting to... 
by Syndication Attorneys PLLC | Sep 13, 2020
QUESTION: What notices must be filed with securities agencies for an exempt real estate syndication under Regulation D, Rule 506? The following answer is involved, but well worth your time and attention to keep you out of trouble where the sales of securities is... 
by Syndication Attorneys PLLC | Sep 2, 2020
The expanded definition of an Accredited Investor[1] finalized by the Securities & Exchange Commission on Aug. 26, 2020, may sound encouraging, but will it really be all that helpful for Syndicators raising money from private individuals (otherwise known as... 
by Syndication Attorneys PLLC | Jul 29, 2020
If you are a syndicator, you should pick a naming convention for all of the entities in all of your syndicates and stick to it. You can have as many as five entities in a syndicate, but most commonly, you will only have two. If you can figure out which one is which...