As discussed in our prior two alerts (found here), effective as of Jan. 1, 2024, the Corporate Transparency Act and rules issued thereunder by the Financial Crimes Enforcement Network (“FinCEN”) (collectively, the “CTA”)...more
4/24/2024
/ Beneficial Owner ,
Commerce Clause ,
Compliance ,
Congressional Authority ,
Constitutional Challenges ,
Control Test ,
Corporate Transparency Act ,
Deadlines ,
Filing Deadlines ,
FinCEN ,
Popular ,
Reporting Requirements
Join us for a complimentary program that will cover the basics of the newly-effective Regulation Crowdfunding process. The rules surrounding Regulation Crowdfunding are complicated and pursuing investors through crowdfunding...more
Title III of the Jumpstart Our Business Startups Act (JOBS Act) created a new securities registration exemption for crowdfunding offerings by adding Section 4(a)(6) to the Securities Act of 1933 (the Securities Act). In late...more
As a corporate lawyer, I hate subjective standards. Give me a yes or no answer, a bright-line test, a set of rules to follow—anything to help me advise my client on how to get the deal done with as little risk as possible....more
In June 2013, the N.C. House of Representatives approved HB 680, the Jumpstart Our Business Startups Act (NC JOBS Act) by an overwhelming bipartisan vote of 103-1. Designed to utilize the “intrastate offering” exemption found...more
6/3/2014
/ Crowdfunding ,
JOBS Act ,
Offerings ,
Popular ,
Proposed Legislation ,
Public Offerings ,
Registration ,
Securities Act of 1933 ,
Securities and Exchange Commission (SEC) ,
Small Business ,
Small Offering Exemptions ,
Startups ,
Transacting Intrastate Business