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Accredited Investor
 California requires loans to be sold to an accredited investor.
The Securities Act of 1933 provides numerous
exemptions as listed below which will allow you to invest and
purchase California loans legally as long as you meet at least ONE of the requirements.
The federal securities laws
define the term ‘accredited investor’ in "Rule 501 of Regulation D"
as:
1. A bank, insurance
company, registered investment company, business development
company, or small business investment company;
2. An employee benefit plan,
within the meaning of the Employee Retirement Income Security Act,
is a bank, insurance company, or registered investment adviser makes
the investment decisions, or if the plan has total assets in excess
of $5 million;
3. A charitable
organization, corporation, or partnership with assets exceeding $5
million;
4. A director, executive
officer, or general partner of the company selling securities;
5. A business in which all
the entity owners are accredited investors;
6. A natural person who has
individual net worth, or joint net worth with the person’s spouse,
that exceeds $1 million at the time of purchase;
7. A natural person with
income exceeding $200,000 in each of the two most recent years or
joint income with a spouse exceeding $300,000 for those years and a
reasonable expectation of the same income level in the current year;
or
8. A trust with assets in
excess of $5 million, not formed to acquire the securities offered
whose purchases a sophisticated person makes.
Call 1-213-437-6379 toll free now for more
information.
This information is
provided as a service to investors. It is neither a
legal interpretation nor a statement of SEC policy. If
you have questions concerning the meaning or application
of this or any particular law or rule, please consult
with an attorney who specializes in securities law.
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Trust Deed Real Estate Investing
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