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CONFIDENTIAL BAD ACTOR QUESTIONNAIRE Content Launch Solutions, Inc. (the Company)Rule 506 of Regulation D & Rule 503 of Regulation Crowdfunding Disqualification Event Questionnaire NAME: Carl Dunlap
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What is bad actor questionnaire?
Bad actor questionnaire is a document that gathers information about individuals involved in a security offering to determine if they have a history of securities law violations.
Who is required to file bad actor questionnaire?
Anyone involved in a security offering, such as issuers, underwriters, and placement agents, may be required to file a bad actor questionnaire.
How to fill out bad actor questionnaire?
To fill out a bad actor questionnaire, individuals must provide accurate information about their background, including any past securities law violations.
What is the purpose of bad actor questionnaire?
The purpose of a bad actor questionnaire is to help regulators identify individuals who may pose a risk to investors due to their past securities law violations.
What information must be reported on bad actor questionnaire?
Information that must be reported on a bad actor questionnaire includes details of any past securities law violations, criminal convictions, and regulatory sanctions.
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