Our memo regarding issuer-dealer registration for companies considering an offering under Tier 2 of Regulation A has been updated with the inclusion of Nebraska following recent pronouncements from its Department of Banking and Finance. The updated memo can be obtained here, https://www.crowdcheck.com/sites/default/files/Reg%20A%20Issuer-Dealer%….
Lesson of the month: following the money
May 6, 2025
Here’s the latest instalment of the I’m-not-calling-it-fraud-of-the-month series. This lesson