Alaska Administrative Code
Title 3 - Commerce, Community, and Economic Development
Part 1 - Banking, Securities, Small Loans and Corporations
Chapter 08 - Securities
Article 7 - Small Intrastate Securities Offerings
3 AAC 08.850 - Evidence of residency
Universal Citation: 3 AK Admin Code 08.850
Current through February 24, 2025
(a) At or before the time an issuer accepts any funds or an irrevocable commitment to invest by a person in an offering conducted in reliance on the exemption in AS 45.55.175, the issuer shall obtain evidence that the person is a resident of this state.
(b) For purposes of (a) of this section, the following is a nonexclusive list of evidence that the person is a resident of this state, unless the issuer has knowledge that the person is not a resident of this state:
(1) a copy of a valid driver's
license or official personal identification card issued by this state;
(2) a copy of a current voter
registration issued by this state; or
(3) a copy of property tax records showing
the person owns and occupies property in this state as the person's principal
residence.
Authority: AS 45.55.175
AS 45.55.950
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