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Crowdfundsing Cheat Sheet

On January 28, 2014 By crowdfundattny

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Published By: Mark Roderick

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A Full List of blog posts

Arizonia and the Series LLC July 26, 2021
Can an LLC Serve as a Crowdfunding Vehicle for a Corporation? July 23, 2021
Tax Alert for Sponsors and Fund Managers: IRS Issues Final Regulations for Carried Interests January 22, 2021
Using a Transfer Agent Doesn’t Mean You Have a Single Entry on Your Cap Table January 20, 2021
PODCAST: The Storage Investor Show December 14, 2020
List OF Accredited Investors for PPMs December 1, 2020
WHY I’M GRATEFUL THIS THANKSGIVING November 30, 2020
Why Everyone Benefits from the SEC’s New Crowdfunding Rules November 20, 2020
SEC (Finally) Approves Crowdfunding Changes November 2, 2020
Beneficiary Designations by Crowdfunding Issuers and Portals October 29, 2020
SEC Announces Two Major Changes to Crowdfunding October 16, 2020
SEC PROPOSES LIMITED EXEMPTIONS FOR “FINDERS” October 8, 2020
TWO REASONS WHY EVERY TITLE II PORTAL SHOULD ADD A TITLE III PORTAL September 29, 2020
PODCAST: Is Coronavirus Impacting Crowdfunding? September 23, 2020
PODCAST: Title III Crowdfunding Changes with Mark Roderick September 22, 2020
PODCAST: Is the SEC Democratizing Investment? September 21, 2020
WRITE YOUR REGULATION A OFFERING CIRCULAR WITH ADVERTISING IN MIND September 10, 2020
THE BIG PROBLEM FOR CROWDFUNDING THAT REALLY ISN’T A PROBLEM September 10, 2020
RULE 10b-5: THE HIDDEN DISCLOSURE REQUIREMENT IN REGULATION A September 9, 2020
THE EXPANDED DEFINITION OF ACCREDITED INVESTOR: A (FIRST) STEP IN THE RIGHT DIRECTION August 27, 2020
MY COMMENTS TO SEC’S CROWDFUNDING PROPOSALS June 1, 2020
COVID-19 DISCLOSURES IN CROWDFUNDING OFFERINGS May 7, 2020
SEC ISSUES EMERGENCY RULES TO FACILITATE TITLE III CROWDFUNDING DURING COVID-19 CRISIS May 5, 2020
SEC PROPOSES MAJOR UPGRADES TO CROWDFUNDING RULES March 5, 2020
New Year and a New Law Firm December 31, 2019
Making Money in Multifamily Real Estate Podcast December 12, 2019
Regulation A: What Country Do You See When You Wake Up? November 13, 2019
The High Return Real Estate Show Podcast: Crowdfunding For Real Estate Investors October 22, 2019
Podcast: Understanding Crowfunding with Mark Roderick October 21, 2019
The Biggest Challenge With Title III Crowdfunding October 16, 2019
IRS Issues New Guidance on Taxation of Cryptocurrencies October 14, 2019
REITS vs. Pass Through Entities: Section 199A and Real Estate Crowdfunding October 10, 2019
Married Couples As Accredited Investors September 23, 2019
Simple Wholesaling Podcast: Raising Money Online for Your Deals & More September 20, 2019
The Exchange with KB: Crowdfunding, Blockchain & Cryptocurrencies July 31, 2019
School for Startups Radio: Crowdfunding Update with Mark Roderick July 26, 2019
The Cashflow Hustle Podcast: Crowdfunding Techniques to Level Up Your Business July 2, 2019
Facebook’s Cryptocurrency June 19, 2019
The Wealthy Wellthy Podcast: What You Don’t Know About Crowdfunding June 17, 2019
Syndications, Cryptocurrencies and Crowdfunding, Oh My! May 28, 2019
Consensus Network Podcast: Crypto Thaw And Crypto Law May 3, 2019
More IRS Regulations On Qualified Opportunity Zones April 30, 2019
The Real Estate Syndication Show: How To Do Crowdfunding Legally April 30, 2019
The Real Estate Way to Wealth and Freedom Podcast April 18, 2019
A Millennial’s Guide to Real Estate Investing Podcast April 16, 2019
Real Estate Crowdfunding: How Far We’ve Come April 10, 2019
Crowdfunding & Fintech for Real Estate Podcast April 4, 2019
Crowdfunding Demystified Podcast on Equity Crowdfunding March 27, 2019
Podcast: Mark Roderick Talks Real Estate Syndications March 18, 2019
Amendments and Supplements in a Regulation A Offering February 14, 2019
Tokenization: The Legal Take on Jobs Act Equity Crowdfunding and Security Token Offerings February 11, 2019
Podcast: The Complete Guide to Investment Crowdfunding Regulations in the US February 4, 2019
Podcast: A Primer on Real Estate Crowdfunding February 1, 2019
Restricted Stock VS. Options for Key Employees of a Crowdfunding or Fintech Business January 30, 2019
Podcast: Crowdfunding From a Legal Perspective January 28, 2019
Why Qualified Opportunity Zone Funds Are the Hottest Topic of Crowdfunding Real Estate January 25, 2019
What’s an Investment Adviser in Crowdfunding? January 14, 2019
Think Twice About a Low Target Amount in Title III Crowdfunding January 2, 2019
BYU Radio Podcast: What Guardrails Guarantee Crowdfunding Money Ends Up in the Right Hands? December 20, 2018
Podcast: The BAD Crypto Podcast – Crowdfunding Law with Mark Roderick November 14, 2018
Non-U.S. Investors and Companies in U.S. Crowdfunding November 5, 2018
The IRS Regulations on Qualified Opportunity Zone Funds October 30, 2018
Help Wanted October 3, 2018
Podcast: The Business Credit & Financing Show Focusing on How to Avoid Crowdfunding Legal Pitfalls with Mark Roderick September 4, 2018
Marc R. Garber: 9/23/55 – 8/21/2018 August 27, 2018
Yes, A Parent Company Can Use Title III Crowdfunding August 15, 2018
Opportunity Zone Funds in Crowdfunding August 2, 2018
REALCROWD Podcast – An Attorney’s Take On Real Estate Crowdfunding July 19, 2018
What A Tokenized Security Could Do June 21, 2018
Trusts as Accredited Investors in Crowdfunding and Token Sales June 20, 2018
Section 17(b) of the Securities Act in Crowdfunding and Token Sales May 2, 2018
The Per-Investor Limits of Title III Require Concurrent Offerings April 30, 2018
The Bad News About ICOs Is Good News April 26, 2018
“Secondary Sales” of Private Securities (And Tokens) in Crowdfunding April 16, 2018
Blockchain Is A Technology, Not A Philosophy February 14, 2018
Using “Finders” To Sell Securities, Including Tokens January 25, 2018
The New 20% Deduction in Crowdfunding Transactions January 23, 2018
New Tax Law Should Boost Crowdfunding December 26, 2017
Happy Thanksgiving November 22, 2017
Cryptocurrencies: There’s Nothing New Under The Sun October 13, 2017
Options Or Profits Interests For Key Employees of LLCs? October 12, 2017
Non-Compete Covenants In Crowdfunding And Fintech October 3, 2017
Simultaneous Offerings Under Rule 506(c) And Regulation S August 10, 2017
REALCROWD Webinar: An Attorney’s Take on Real Estate Crowdfunding July 31, 2017
CROWDFUNDING AND CRYPTOCURRENCIES July 13, 2017
What is a REIT, Anyway? June 23, 2017
Filing Financial Statements and Other Reports Under Regulation A June 14, 2017
A Summary of the Investment Company Act for Crowdfunding May 24, 2017
Raising Capital Online: An Introduction For Real Estate Developers March 23, 2017
What’s the Difference Between Rule 506(c) and Rule 506(b) in Crowdfunding? March 6, 2017
If I Raise Money Using Crowdfunding, Will I Be Able To Raise More Money Later? January 18, 2017
Targeted IRRs in Crowdfunding January 17, 2017
SEC Makes Intrastate Crowdfunding A Little Easier November 8, 2016
Two Upcoming Events November 7, 2016
Assembling the Team for a Regulation A Offering (and how much it costs) November 1, 2016
Regulation A Webinar Follow-Up Q&A October 17, 2016
Crowdfunding Is Just Beginning October 6, 2016
The New And Improved Regulation A: A Short Summary September 16, 2016
Improving Legal Documents in Crowdfunding: New Tax Audit Language for Operation Agreements August 29, 2016
Regulation A Timeline August 15, 2016
Improving Legal Documents in Crowdfunding: Get Rid of the State Legends! August 9, 2016
Two Related Party Rules In Title III Crowdfunding August 8, 2016
Can A Crowdfunding Issuer Sell Its Own Securities? June 17, 2016
Diagram For Borrower-Dependent Notes June 1, 2016
Will Someone Please Offer Investment Advice For Crowdfunding? May 24, 2016
SEC Provides Guidance On Advertising By Title III Issuers May 23, 2016
Another Law Affecting Crowdfunding Portals: The Americans With Disabilities Act May 20, 2016
Corporate Structure For A Crowdfunding Business May 19, 2016
Trouble In Paradise: Lending Club And Prosper May 11, 2016
No Demo Days For Title III Issuers April 25, 2016
Postcast: An Australian’s Guide to Investing in U.S. Real Estate April 21, 2016
Workshop on Regulation A+ April 4, 2016
The Liability Of Issuers In Crowdfunding (Parental Discretion Advised) March 7, 2016
Using Blockchain Technology in Crowdfunding March 4, 2016
What “Solicit” Means Under Title III February 22, 2016
Using Title III Disclosures In Title II Crowdfunding February 10, 2016
How To Operate A Title II Portal And A Title III Portal On The Same Platform February 9, 2016
Why Title II Portals Will Also Become Title III Portals, And Vice-Versa February 8, 2016
Crowdfunding Interview November 19, 2015
Improving Legal Documents in Crowdfunding: New IRS Audit Rules November 18, 2015
Intrastate Crowdfunding After Title III November 12, 2015
Title III Crowdfunding Is Here November 6, 2015
Crowdfunding Legal Resources October 8, 2015
Crowdfunding Speaking Engagements – Fall 2015 September 15, 2015
You Can Use Subsidiaries Without Violating the 100 Investor Rule July 13, 2015
Insurance for Crowdfunding Portals April 7, 2015
A Regulation A+ Primer March 31, 2015
Regulation A+ Is Here March 25, 2015
Scalability in Crowdfunding March 16, 2015
Crowdfunding in Midtown March 6, 2015
Why the Jobs Act Broker-Dealer Exception Doesn’t Matter (Much) March 2, 2015
Crowdfunding A Reit February 23, 2015
Crowdfunding Is Just the Internet February 20, 2015
How to Present Investor Disclosures in Crowdfunding Offerings (And How Not To) February 12, 2015
Title II Needs Company February 10, 2015
Can A Crowdfunding Portal Avoid Broker-Dealer Registration by Registering as an Investment Adviser? February 9, 2015
Are Crowdfunding Portals Investment Advisers? February 9, 2015
C Corp vs. LLC: What’s the Right Choice? January 29, 2015
Why Delaware? January 23, 2015
Improving Legal Documents in Crowdfunding: Capital Calls December 18, 2014
Do the Officers of a Crowdfunding Issuer Have to Register as Broker-Dealers? December 15, 2014
Wells Fargo Withdraws from Crowdfunding Space December 11, 2014
Crowdfunding and Fiduciary Obligations December 10, 2014
Crowdfunding and the Trust Indenture Act of 1939 December 9, 2014
How Much of My Company Should I Give Away? December 8, 2014
HOW TO DO IT WRONG IN CROWDFUNDING November 24, 2014
INTEGRATION OF REGULATION A+ OFFERINGS WITH OTHER OFFERINGS November 20, 2014
VIDEOS IN CROWDFUNDING November 12, 2014
THE SERIES LLC November 10, 2014
WHY FINANCIAL FIRMS ARE JOINING THE CROWD, BY JOY SCHOFFLER, PRINCIPAL OF LEVERAGE PR November 10, 2014
MAKING INTRASTATE CROWDFUNDING REGULATIONS WORK FOR STATE REGULATORS November 3, 2014
IMPROVING LEGAL DOCUMENTS IN CROWDFUNDING: MODEL WHITE LABEL CONTRACT November 3, 2014
CROWDFUNDING AT NAIOP CONFERENCE IN DENVER October 30, 2014
IMPROVING LEGAL DOCUMENTS IN CROWDFUNDING: TAX ALLOCATIONS October 27, 2014
SEC SUBCOMMITTEE REPORTS ON ACCREDITED INVESTOR DEFINITION October 27, 2014
CROWDFUNDING MEETS P2P LENDING IN SAN FRANCISCO October 27, 2014
CFGE CROWDFUND BANKING AND LENDING SUMMIT IN SAN FRANCISCO October 13, 2014
SEC ON INTRASTATE CROWDFUNDING: RELAX October 13, 2014
ENCOURAGING LOCAL INVESTMENT IN CROWDFUNDING September 30, 2014
A MODEL STATE CROWDFUNDING LAW September 30, 2014
IMPROVING LEGAL DOCUMENTS IN CROWDFUNDING: INTERNAL RATE OF RETURN September 30, 2014
NEW DOMAIN EXTENSIONS BECOME AVAILABLE September 29, 2014
IMPROVING CROWDFUNDING LEGAL DOCUMENTS September 19, 2014
WHERE ARE THE VIDEOS IN EQUITY CROWDFUNDING? September 18, 2014
THE iFUNDING MOBILE APP: AN INTERVIEW WITH SOHIN SHAH September 16, 2014
CHOOSING AND PROTECTING A NAME FOR YOUR CROWDFUNDING BUSINESS September 11, 2014
REBUILDING AMERICA, BY JASON FRITTON, FOUNDER & CEO OF PATCH OF LAND September 4, 2014
THE NEXT BIG THING IN CROWDFUNDING: POOLED ASSETS September 2, 2014
WHAT CAN I SHOW ON MY SITE, TO WHOM, AND WHEN? August 19, 2014
CROWDFUNDING TO FOREIGN INVESTORS THROUGH REGULATION S August 13, 2014
UPDATE ON ACCREDITED INVESTOR DEFINITION August 13, 2014
CARRIAGES, CARS, AND POLICEMAN – BY SCOTT PICKEN, SENIOR MANAGING PARTNER OF WEALTH MIGRATE August 8, 2014
TITLE III AND THE EVOLUTION OF BUSINESS LAW August 7, 2014
THE DECISION-MAKING ABILITY OF CROWDS VS. EXPERTS: A CASE STUDY July 31, 2014
A CONSTRUCTIVE APPROACH TO ACCREDITED INVESTOR DEFINITION July 31, 2014
CROWDFUNDING.BIZ INTERVIEW July 22, 2014
INVESTOR VERIFICATION: QUESTIONS AND ANSWERS FROM THE SEC July 21, 2014
OUR EXPERIENCE WITH REGULATION A – BY BEN MILLER, CO-FOUNDER OF FUNDRISE July 16, 2014
99-INVESTOR RULE AFFECTS CROWDFUNDING DEAL STRUCTURE July 10, 2014
MARKETING IN CROWDFUNDING July 9, 2014
WHAT YOU DIDN’T KNOW ABOUT TEXAS CROWDFUNDING July 8, 2014
CROWDFUNDING IN NYC July 7, 2014
IRAs AS CROWDFUNDING INVESTORS June 17, 2014
THE FEDERAL BASIS FOR INTRA-STATE CROWDFUNDING June 9, 2014
AUSTIN ROUNDUP June 3, 2014
A SOLUTION FOR TITLE III? June 2, 2014
PPM OR NO PPM: THAT IS THE QUESTION May 27, 2014
MARC ANDREESSEN ON THE FUTURE OF TITLE II CROWDFUNDING PORTALS (SORT OF) May 19, 2014
CROWDFUNDING AND THE LIFE SCIENCES: AN EVENING WITH THE EXPERTS May 13, 2014
SEC RULES 506(B) AND 506(C): CLEARING UP THE CONFUSION May 6, 2014
A DOWNPOUR OF #CROWDFUNDREALESTATE ADVICE AND IDEAS May 1, 2014
CROWDFUNDING SEMINAR IN MAMHATTAN TODAY WITH HARVARD BUSINESS SCHOOL CLUB April 30, 2014
INNOVATIONS IN REAL ESTATE: CROWDFUND INVESTING April 4, 2014
THERE IS A FUTURE FOR TITLE II PORTALS March 28, 2014
LEGAL FOCUS ON CROWDFUNDING March 21, 2014
CROWDFUNDING THROUGH FUNDING PORTALS: WHAT YOU NEED TO KNOW February 24, 2014
CROWDFUNDING CHEAT SHEET January 29, 2014
SEC ANSWERS QUESTIONS ON TITLE II CROWDFUNDING January 27, 2014
What IS REGULATION A, AND WHAT’S IT GOT TO DO WITH CROWDFUNDING? January 22, 2014
SEC TAKES DIFFERENT APPROACHES ON TITLE II AND TITLE III December 9, 2013

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