A March 12 no-action letter by the U.S. Securities and Exchange Commission (SEC) confirms an interpretation of Rule 506(c) that issuers can satisfy the requirement to take reasonable steps to ...

Businesses today face mounting pressure to deliver frictionless customer experiences while maintaining robust fraud prevention and security measures. Traditional verification methods often force ...

On March 12, the US Securities and Exchange Commission (SEC), via a No Action Letter, issued interpretive guidance clarifying what constitutes “reasonable steps” issuers can take to verify purchasers’ ...

SEC Eases Investor Verification, Boosts Private Capital Fundraising, Lawyers Say The guidance deals with Rule 506 (c) under Regulation D, which since 2012 has permitted public fundraising and ...

The process of using a credit card at checkout is about to become more complicated, as detailed in a recent report. New payment technologies and regulatory changes are set to introduce additional ...

The United States faces a significant challenge in synthetic identity fraud, which is when fraudsters create fake identities using real and fictitious information. These synthetic identities are ...

Stake.us really is the site when it comes to game variety. Pair that with the opportunity to redeem Stake Cash winnings for real prizes, upon meeting the site’s requirements, and I was ready to ...