How to Incorporate Complete Strangers into Your 506B Deals | Real Estate Syndicator Live (Episode 8)

In this episode of "Real Estate Syndicator Live", Mauricio Rauld discusses how to legally incorporate complete strangers into your 506B deals and then answers YOUR questions LIVE (time stamp to all 25 questions below).

Join us next week for another great live at: https://mauriciorauld.com/live

Timestamps:
0:00 Teaser
0:37 Intro
0:59 Keynote - Incorporating Strangers into 506B Deals
18:18 Do Referrals Count as a Pre-Existing Substantive Relationship?
23:19 Can you use a transcription software to document?
25:10 Can the individual themselves provide the Credit Report?
26:09 Can a 3rd Party Verification Letter replace the Credit Report?
28:05 Can I blast an email to a group that I have Substantive Relationship with?
32:39 What triggers an audit?
36:29 What are the consequences of violating SEC rules?
38:37 Can you establish substantive relationships through Zoom?
40:56 If an investor has already invested, are they eligible for 506C?
44:33 Can I host informational webinars and investors come in, is that ok?
50:03 Will regulators prioritize who they go after?
52:46 Do we have to keep records after the deal closes?
53:29 If you Invest in a Stock and the Value Goes Down, there are no consequences. But with Syndication there is?
56:09 Can you present a deal displaying your investment philosophy without considered general solicitation?
58:33 Can you divide the 8 Steps between various people?
59:11 Can my website have a lead capture and then offer them a deal?
1:01:49 Can you summarize the 8 steps again?
1:02:46 Can I take Non-Accredited Investors in a Fund of Funds?
1:09:18 How to you validate accreditation status for Corporations?
1:10:50 How do you go from email capture to 8 Steps?
1:13:35 If a Foreign Fund wants to invest, how do we handle this?
1:17:01 Can you be explicit about the questionnaire?
1:17:51 Canadian Investor / US Investor Deals?
1:19:22 Can multiple people use the same Questionnaire?
1:23:07 Canadian sponsor with Canadian deals investing in the US
1:25:32 Outro

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Known as one of the few lawyers that actually speaks English, Mauricio is one of the premier syndication attorneys in the country helping real estate syndicators raise hundreds of millions of dollars to pursue their dreams of financial independence.

Mauricio is the founder and Chairman of Premier Law Group and spends 100% of his practice on syndications for real estate investors. With over 22 years of securities experience, Mauricio and his team specialize in Reg D exempt offerings and educates investors from around the world on how to navigate the complex world of securities laws.

Named as a one of the Top attorney under 40 by Super Lawyers magazine, Mauricio regularly shares the stage with The Real Estate Guys and the likes of Robert Kiyosaki, Ken McElroy, Brad Sumrok, Peter Schiff, and others.

An educator at heart, Mauricio regularly travels around the country speaking to real estate investors and entrepreneurs, educating them about how the syndication legal piece fits into the overall syndication puzzle.

He is also a constant on the real estate investing podcast circuit, regularly contributing to The Real Estate Guys Radio show (consistently one of the most downloaded podcast on real estate investing) where Mauricio is Robert Helms’ personal attorney. He has also been featured on The Lifetime Cashflow through Real Estate (Rod Khleif), The Ken McElroy Podcast, and The Best Real Estate Show Ever (Joe Fairless) among countless others.

Websites:
https://PremierLawGroup.net
https://PremierSyndicationAttorneys.com
https://www.MauricioRauld.com

Facebook: https://www.mauriciorauld.com/facebook
LinkedIn: https://www.mauriciorauld.com/linkedin

#MauricioRauld #realestate #syndication