Washington Form D - Reg D Rules 504, 505, or 506 (link is external)

State:
Washington
Control #:
WA-SKU-1546
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PDF
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Form D - Reg D Rules 504, 505, or 506 (link is external) Washington Form D — Reg D Rules 504, 505, or 506 (link is external) is a filing requirement under the U.S. Securities and Exchange Commission's (SEC) Regulation D, also referred to as the "private placement" rules. The form must be filed for any offering of securities made in reliance on the Regulation D exemption from registration. There are three different types of Regulation D rules: Rule 504, Rule 505, and Rule 506. Rule 504 of Regulation D permits companies to raise up to $5 million in any 12-month period through private placements. Companies must provide potential investors with disclosure documents, but they are not required to register the securities with the SEC. Rule 505 of Regulation D allows companies to offer and sell up to $5 million of securities, with no more than 35 non-accredited investors, in any 12-month period. Accredited investors are individuals with a net worth of at least $1 million or whose income exceeds $200,000 (or $300,000 jointly with their spouse). Rule 506 of Regulation D allows companies to raise an unlimited amount of money in private placements, with no more than 35 non-accredited investors. Washington Form D — Reg D Rules 504, 505, or 506 (link is external) must be filed with the Washington State Department of Financial Institutions for any offering of securities made in reliance on the Regulation D exemption from registration. The form must include information such as the amount of the offering, a description of the securities being offered, the type of offering (Rule 504, Rule 505, or Rule 506), the names and contact information of the issuer and the broker or dealer, and any other information required by the SEC.

Washington Form D — Reg D Rules 504, 505, or 506 (link is external) is a filing requirement under the U.S. Securities and Exchange Commission's (SEC) Regulation D, also referred to as the "private placement" rules. The form must be filed for any offering of securities made in reliance on the Regulation D exemption from registration. There are three different types of Regulation D rules: Rule 504, Rule 505, and Rule 506. Rule 504 of Regulation D permits companies to raise up to $5 million in any 12-month period through private placements. Companies must provide potential investors with disclosure documents, but they are not required to register the securities with the SEC. Rule 505 of Regulation D allows companies to offer and sell up to $5 million of securities, with no more than 35 non-accredited investors, in any 12-month period. Accredited investors are individuals with a net worth of at least $1 million or whose income exceeds $200,000 (or $300,000 jointly with their spouse). Rule 506 of Regulation D allows companies to raise an unlimited amount of money in private placements, with no more than 35 non-accredited investors. Washington Form D — Reg D Rules 504, 505, or 506 (link is external) must be filed with the Washington State Department of Financial Institutions for any offering of securities made in reliance on the Regulation D exemption from registration. The form must include information such as the amount of the offering, a description of the securities being offered, the type of offering (Rule 504, Rule 505, or Rule 506), the names and contact information of the issuer and the broker or dealer, and any other information required by the SEC.

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Washington Form D - Reg D Rules 504, 505, or 506 (link is external)