Search for: "INVESTORS DOES 1-10"
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16 Jan 2017, 1:06 pm
Private REITS generally can be sold only to accredited investors, for instance those with a net worth in excess of $1 million. [read post]
14 Feb 2023, 6:51 am
Accordingly, it recommends that Congress work to reverse the deleterious impact of decades of inflation on the existing net worth and income standards by raising the current income and net worth thresholds for natural persons and index those thresholds to inflation.NASAA also suggests that just as a person’s primary residence does not count towards the $1 million net asset threshold required for accredited investor status, Congress should add an exclusion for the… [read post]
12 Sep 2016, 11:21 am
POTENTIAL TARGET MARKET FOR THE INITIATIVE AND COMPARISON TO OTHER VISAS The U.S. does not presently have an E-1/E-2 treaty with China and India. [read post]
17 Sep 2022, 3:18 pm
[1] Rales v. [read post]
22 Sep 2013, 8:35 pm
Who is an accredited investor? [read post]
22 Dec 2010, 1:10 pm
Depending upon where the regional center is located, the individual foreign investors must invest $500,000 or $1,000,000 in capital, and each individual investor must create at least 10 new full-time jobs. [read post]
9 Dec 2011, 2:33 pm
As originally proposed, the bill would exempt from securities registration requirements investments of $5 million per year, so long as the total amount invested by each individual does not exceed $10,000 or 10% of the investor's annual income. [read post]
1 Oct 2013, 3:24 pm
(Dodd-Frank provides for a bounty of 10-30% of the fine levied by the SEC in a “covered action,” defined as one that results in monetary sanctions exceeding $ 1 million). [read post]
21 Oct 2022, 9:11 am
Relying on physical paper certificates does present practical challenges. [read post]
10 Jan 2014, 9:06 am
Under Texas law, disclosure of a trade secret to potential investors to enable them to decide whether to invest does not destroy secrecy. [read post]
29 May 2012, 5:31 pm
So the AILA committee's parting shot was a 10-Point Program, to-wit: 1. [read post]
30 Jul 2018, 4:35 pm
The Shareholder Foundation Actions As discussed here, in a January 10, 2011 press release (here), two U.S. securities law firms announced that they had filed an action in Utrecht Civil Court on behalf of a specially formed foundation, Stichting Investor Claims Against Fortis. [read post]
1 Jul 2021, 1:18 pm
To become eligible to receive a green card (permanent residence) under the EB-5 Immigrant Investor Program, a foreign national must make either (1) a direct investment in a new commercial enterprise or (2) an investment in a Regional Center project, resulting in the creation of at least 10 jobs, during the time that the investor is granted conditional permanent residence. [read post]
1 May 2010, 7:15 am
It does seem incongruous to demand constituent disclosure of unions, but is that because it is impractical or because unions are presumptively benign? [read post]
8 Nov 2022, 6:42 am
The Chamber observes that even the institutional investors that would purportedly benefit from the rules oppose them as proposed. [read post]
25 Jun 2020, 3:52 pm
The online event will take place on Wednesday, July 8, 2020 at 10:30 AM PDT / 1:30 PM EDT. [read post]
14 Sep 2018, 6:54 am
" The Diamond investors were promised 10-15% per year returns. [read post]
17 Sep 2013, 7:04 am
1. [read post]
23 Sep 2008, 10:55 am
What does all the financial turmoil in these last few weeks mean to us? [read post]
17 Dec 2020, 6:00 am
Peirce said that while she supports FINRA’s goals and feels its investor-protection concerns are justified, the rule filing did not appropriately weight the concerns of due process and the right to earn a livelihood (Order Approving a Proposed Rule Change, as Modified by Amendment No. 1, to Address Brokers with a Significant History of Misconduct, Release No. 34-90635, December 10, 2020).Rule changes. [read post]
