• FundAmerica | Crowdfunding Technology & Compliance

Scott's Blog

Keeping you informed.

Good news – we have modified our ACH funds hold policy. Although we can’t do away with someone’s right to claw back funds for 60 days, even if they were […]

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We are pleased to announce that Scott Andersen has joined FundAmerica as General Counsel. His last day at FINRA was yesterday, and he’s already digging in to review/edit our existing […]

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This is a continuation in my series of “Portals Ask” articles to address some of the most common issues that portals bring up in conversations in the office, at conferences, […]

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First let me say this…IT’S NOT PERSONAL. “AML” is anti-money-laundering-plus. All financial institutions are required to check customers to reasonably ensure they aren’t associated with lists and registries relating to financial […]

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Good news – we are now back online with ACH. Per my previous email, although we kept the capability in the API for test-mode, we had to pause it in […]

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It’s that time of the year…paying the fees and processing the paperwork for the firms registration as a securities broker-dealer in all 50 states (plus DC). Ouch, that’s a huge […]

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We are now in alpha with our payment processing, and as we continue to write code to spin up this service for our portal customers it is time to reach […]

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I want to give everyone a heads up on ACH issues we have run into, including why it’s so challenging and what we are doing about it. The Problem: Wells […]

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There is a lot of inaccurate information out in the media regarding the cost of raising money online via 506(c) or 4(a)(6) crowdfunding. This is almost entirely from one of […]

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Sadly the media and many in this industry are off and running with the term “Equity Crowdfunding”. It pisses me off to see people rushing so fast down the wrong […]

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