This form is a due diligence questionnaire that requests information to be used to complete the Registration Statement prior to the Effective Date. The questionnaire should be distributed to each person who is selling securities pursuant to the Registration Statement in business transactions.
South Dakota Comprehensive Selling Stockholder Questionnaire
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State:
Multi-State
Control #:
US-DD06028
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Word;
PDF;
Rich Text
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FAQ
South Carolina: A South Carolina Supreme Court decision in 1986 requires a licensed attorney to conduct real estate closings in person. South Dakota: Real estate attorneys are not essential for closing but may be advised by your real estate agent.
States with Specific Requirements In Alaska and South Dakota, murders or suicides must be disclosed only if they happened within the past year. In other states, the laws are less black and white; a seller may need to disclose the information only if a buyer asks.
In the context of registered securities offerings, an existing stockholder of a company that is selling shares in a registered public offering. A public offering of shares by existing stockholders is known as a secondary offering.
The era of let the buyer beware is long gone. The South Dakota Supreme Court has stated, The doctrine of caveat emptor (let the buyer beware) has been abandoned in favor of full and complete disclosure of defects of which the seller is aware.
While South Dakota doesn't require sellers to disclose any suspected paranormal activity, it does require sellers to reveal any felonies, murders, or suicides that occurred on the property within the past year.
This Standard Document is a form of Selling Stockholder Questionnaire. This questionnaire can be used in registered secondary offerings of securities to help collect and verify information relating to stockholders selling securities as part of the offering.
The federal government and individual states set disclosure requirements. The major disclosures required involve lead paint, asbestos, wetlands, and floodplain disclosures.
