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reg_cf_exemptions [2026/01/05 20:27] – external edit 127.0.0.1reg_cf_exemptions [2026/02/10 16:23] (current) – Added structured metadata per Lexipedia BPMN Model Metadata Standard (Tier 1 required + select Tier 2/3/4 fields). Restructured page with Overview, Detailed Requirements, and BPMN Model sections. admin
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-[[https://www.wikidata.org/wiki/Q348303|Wikidata category]]+====== Regulation Crowdfunding (Reg CF) Exemptions ======
  
 +<code yaml metadata>
 +process_id: L-US-FED-SEC-001
 +title: Regulation Crowdfunding (Reg CF) Exemptions
 +description: >
 +  Detailed requirements and process for conducting a securities offering
 +  under Regulation Crowdfunding (Reg CF), including issuer eligibility,
 +  offering and investor limits, disclosure requirements, use of
 +  intermediaries, advertising restrictions, ongoing reporting, and
 +  resale restrictions.
 +category: financial-processes/securities
 +jurisdiction:
 +  country: US
 +  level: federal
 +  regulatory_body: SEC
 +source_authority:
 +  name: U.S. Securities and Exchange Commission
 +  url: https://www.sec.gov/education/smallbusiness/exemptofferings/regcrowdfunding
 +status: draft
 +version: 1.0.0
 +created_date: 2026-01-05
 +last_reviewed: 2026-01-05
 +contributors: ["@anson_parker"]
 +license: CC-BY-SA-4.0
 +process_type: branching
 +is_executable: false
 +complexity: complex
 +risk_level: high
 +confidence_level: guidance
 +soundness_verified: false
 +tags: ["securities", "crowdfunding", "reg-cf", "SEC", "federal", "fundraising", "startup-funding"]
 +</code>
  
-Detailed Reg CF Requirements +===== Overview ===== 
-============================+ 
 +Regulation Crowdfunding (Reg CF) allows eligible companies to offer and sell securities through crowdfunding. This model covers the complete requirements process under [[https://www.sec.gov/education/smallbusiness/exemptofferings/regcrowdfunding|SEC Regulation Crowdfunding]], from issuer eligibility through resale restrictions. 
 + 
 +See also: [[https://www.wikidata.org/wiki/Q348303|Wikidata: Crowdfunding]] 
 + 
 +===== Detailed Reg CF Requirements =====
  
 1.  Issuer Eligibility 1.  Issuer Eligibility
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         -   In connection with the death or divorce of the purchaser         -   In connection with the death or divorce of the purchaser
         -   Or as part of an offering registered with the SEC         -   Or as part of an offering registered with the SEC
 +
 +===== BPMN Model =====
  
 <bpmnio type="bpmn"> <bpmnio type="bpmn">
reg_cf_exemptions.1767644846.txt.gz · Last modified: by 127.0.0.1