Current through Reg. 50, No. 244; December 17, 2024
Section 69W-500.019 - Accredited Investor Exemption(1) Issuers conducting an offering pursuant to Section 517.061(11), F.S., shall file a notice of transaction, a consent to service of process, and a copy of the general announcement, electronically on the Office of Financial Regulation's website at https://real.flofr.gov through the Regulatory Enforcement and Licensing (REAL) System within fifteen (15) days after the first sale is made in this state.(2) A notice of transaction providing the following information will be deemed to satisfy the requirements of subsection (1):(a) A statement that the issuer is conducting an offering pursuant to Section 517.061(11), F.S.;(b) The business name of the issuer;(c) The issuer's state of incorporation or organization;(d) The business address of the issuer;(e) The date of the first sale made in this state; and(f) Name, phone number, and email address for the person to be contacted about the filing.(3) A consent to service of civil process, similar to that provided for in Section 517.101, F.S., will be deemed to satisfy the requirements of subsection (1).Fla. Admin. Code Ann. R. 69W-500.019
Rulemaking Authority 517.03(1), 517.061(11) FS. Law Implemented 516.061(11) FS.
Adopted by Florida Register Volume 50, Number 197, October 8, 2024 effective 10/20/2024.