EPISODE · May 1, 2025 · 44 MIN
Regulation D Syndications for Accredited Investors with Tilden Moschetti - CRE PN #501
from Commercial Real Estate Pro Network · host J Darrin Gross
Tilden Moschetti, an investment fund and syndication attorney, discussed Regulation D (Reg D) exemptions for raising capital. Reg D allows unlimited funds from accredited investors without advertising, with 98% of deals using it. Rule 506(b) allows non-accredited investors, while Rule 506(c) requires accredited investor verification. Accredited investors must earn $200K annually or have $1 million in net worth. Moschetti emphasized the importance of communication to mitigate risks and maintain investor trust. He noted that only 1-2% of cases lead to legal action if proper documentation is in place. His firm's turnaround time for Reg D filings is two weeks. https://www.moschettilaw.com/
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Regulation D Syndications for Accredited Investors with Tilden Moschetti - CRE PN #501
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