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<div class="">July 10, 2013</div>
<h1>You’ve Been Warned</h1>
<h6 class="">By
<span>
<a href="http://www.nytimes.com/interactive/opinion/editorialboard.html" rel="author" title="More Articles by THE EDITORIAL BOARD"><span>THE EDITORIAL BOARD</span></a></span></h6>
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<p>
With two bad rules adopted on Wednesday, the Securities and Exchange
Commission has all but invited hucksters, rip-off artists and other bad
actors to prey on individual investors. The new rules are <a title="The New York Times, May 6, 2013" href="http://www.nytimes.com/2013/05/06/opinion/a-disappointing-debut-at-the-sec.html?_r=0">another disturbing sign</a>
that under the leadership of the new chairwoman, Mary Jo White, the
S.E.C. will pursue deregulation at the expense of investor protection.
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<p>
<a href="http://www.sec.gov/news/press/2013/2013-124.htm">One rule concerns “general solicitation,”</a>
or the mass advertising of investments in companies that are not
publicly traded. Until last year, federal securities laws had long
banned general solicitation — and for good reason. Private securities
offerings — say, by hedge funds, venture capital firms and start-ups —
are not subject to disclosure rules and other investor protections that
apply to publicly held companies; as a result, they are difficult if not
impossible to evaluate without inside knowledge and are especially
prone to fraud. </p>
<p>
Last year, however, in the scramble for campaign donations, Congress and
the Obama administration joined forces to enact a law to lift the ban
on general solicitation. The new law’s only nod to investor protection
was a requirement that buyers of private offerings be “accredited,” an
outmoded label that assumes that anyone with at least $1 million in net
worth (not counting a home) or at least $200,000 in yearly income is an
investing expert. </p>
<p>
The law left it up to the S.E.C. to establish reasonable steps that
issuers of private offerings must take to verify that potential
investors are accredited. But, in the rules adopted Wednesday, the
S.E.C. did not impose any specific steps, nor did it bar issuers from
allowing investors to self-certify that they are accredited. Instead,
the agency produced a list of ways that issuers can check an investor’s
accredited status, without requiring any hard-and-fast tests. Honest
issuers will stick to the list, while bad actors will have wiggle room
not to. </p>
<p>
Which brings us to the second dismal rule issued Wednesday. The
Dodd-Frank financial reform law required the S.E.C. to issue a “Bad
Actor Rule” to disqualify persons convicted of securities-related
felonies or sanctioned for other securities violations from
participating in private offerings. But the <a title="SEC Commissioner Luis A. Aguilar, July 10, 2013" href="http://www.sec.gov/news/speech/2013/spch071013laa-2.htm">new rule</a>
would apply only to people convicted or sanctioned after the rule goes
into effect, sometime in September. Anyone who was a bad actor before
would remain free to hawk private investments. </p>
<p>
Adding insult to injury, the S.E.C. released draft proposals on
Wednesday of several sound protections for investors in private
offerings, which should have been included in the final rules it issued.
Instead, the agency will seek public comments on the proposals and
decide later whether to finalize them. We’re not holding our breath.
</p><br clear="all"></div><br>-- <br>Art Deco (Wayne A. Fox)<br><a href="mailto:art.deco.studios@gmail.com" target="_blank">art.deco.studios@gmail.com</a><br><br><img src="http://users.moscow.com/waf/WP%20Fox%2001.jpg"><br>
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