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Verification Requirements Disclosure Requirements Compliance

DarrowEverett LLP

Less Red Tape, More Capital? SEC Clarifies 506(c) Verification Rules

DarrowEverett LLP on

On March 12, 2025, the Securities and Exchange Commission (“SEC”) issued a significant no-action letter clarifying the use of high minimum investment amounts as a method for verifying accredited investor status under Rule...more

The Volkov Law Group

California AG Issues California Consumer Privacy Act Regulations

The Volkov Law Group on

Last month, the California Attorney General released draft regulations for the California Consumer Privacy Act (CCPA).  (Here). The regulations focus on three primary areas: (1) consumer notices; (2) consumer requests for...more

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