Virginia Affidavit Regarding SCOR Offering

State:
Virginia
Control #:
VA-SOS-AFF
Format:
PDF
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Description

Affidavit Regarding SCOR Offering The Virginia Affidavit Regarding SCOR Offering is a document required by the Virginia State Corporation Commission (SCC) to accompany certain Small Corporate Offering Registration (SCOR) filings. This affidavit is used to certify that the issuer is not subject to certain restrictions that would preclude them from offering securities to Virginia investors. There are two types of Virginia Affidavit Regarding SCOR Offering: 1. The Virginia Affidavit Regarding SCOR Offering for Non-Financial Institutions: This affidavit certifies that the issuer is not a financial institution and is not involved in any activities that may be subject to special regulation. 2. The Virginia Affidavit Regarding SCOR Offering for Financial Institutions: This affidavit certifies that the financial institution is in compliance with applicable federal and state laws and regulations and does not intend to use the offering proceeds for any activities that may be subject to special regulation. The Virginia Affidavit Regarding SCOR Offering must be signed by an officer of the issuer and notarized before being submitted to the SCC.

The Virginia Affidavit Regarding SCOR Offering is a document required by the Virginia State Corporation Commission (SCC) to accompany certain Small Corporate Offering Registration (SCOR) filings. This affidavit is used to certify that the issuer is not subject to certain restrictions that would preclude them from offering securities to Virginia investors. There are two types of Virginia Affidavit Regarding SCOR Offering: 1. The Virginia Affidavit Regarding SCOR Offering for Non-Financial Institutions: This affidavit certifies that the issuer is not a financial institution and is not involved in any activities that may be subject to special regulation. 2. The Virginia Affidavit Regarding SCOR Offering for Financial Institutions: This affidavit certifies that the financial institution is in compliance with applicable federal and state laws and regulations and does not intend to use the offering proceeds for any activities that may be subject to special regulation. The Virginia Affidavit Regarding SCOR Offering must be signed by an officer of the issuer and notarized before being submitted to the SCC.

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Virginia Affidavit Regarding SCOR Offering