Tuesday, June 04, 2024 8:02:58 AM
Rule 506(c)
Under this rule, issuers may only work with accredited investors. Further, they must take reasonable steps to verify the accredited status of an investor before they can proceed by reviewing their proof of income and asset statements
So they have the investor all lined up and he or she is an accredited investor... clean record so to speak, no convictions of fraud or anything like that.
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