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STATE OF NEW YORK DEPARTMENT OF LAW REAL ESTATE FINANCE BUREAU M E M O R A N D U M Re:Action Letter Requests for Projects Date: January 26, 2016, That Include an Affordable Housing Component or Involve
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How to fill out no-action letter requests for

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How to fill out no-action letter requests for

01
Begin the letter by addressing it to the appropriate regulatory agency, such as the Securities and Exchange Commission (SEC).
02
Clearly state the purpose of the letter, which is to request a no-action letter.
03
Provide a brief introduction and background information about the company or individual making the request.
04
Clearly outline the facts and circumstances surrounding the specific situation for which the no-action letter is being sought.
05
Present a thorough legal analysis of why the requested action should be deemed as not constituting a violation of any applicable laws or regulations.
06
Include any relevant supporting documents, such as legal opinions or precedent cases, that bolster the argument for granting the no-action letter.
07
Conclude the letter by expressing gratitude for the agency's consideration and provide contact information for further communication.
08
Proofread and review the letter for any errors or inconsistencies before submitting it to the regulatory agency.

Who needs no-action letter requests for?

01
No-action letter requests are typically needed by companies or individuals who are uncertain about the legality of a proposed action or transaction.
02
Investment advisers, broker-dealers, securities firms, and other market participants often require no-action letters to obtain assurance from regulatory agencies that their intended actions will not result in enforcement actions or violations of securities laws.
03
These requests are also commonly made by parties seeking interpretive guidance on complex or ambiguous regulations or statutes.
04
In summary, anyone who wants clarity or confirmation from a regulatory agency about the legality of a proposed action or transaction can benefit from submitting a no-action letter request.
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No-action letter requests are typically submitted to regulatory authorities seeking assurance that they will not take enforcement action against a proposed course of action.
Anyone who seeks clarity on whether a specific action complies with regulations may file a no-action letter request.
No-action letter requests can be filled out by providing detailed information about the proposed action, relevant regulations, and the reasoning behind seeking assurance.
The purpose of no-action letter requests is to obtain clarity and assurance from regulatory authorities regarding compliance with regulations.
No-action letter requests should include details about the proposed action, applicable regulations, and the specific relief or assurance being sought.
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