Angel Capital Association

OCTOBER 17, 2023

Back to top The History of the ACA's Public Policy Efforts The Angel Capital Association was a nascent organization in 2009-2010 when Congress developed the bipartisan Dodd-Frank Act in response to the fallout of the great recession.

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Angel Capital Association

OCTOBER 30, 2023

by Joe Wallin , leader of the Angel Capital Association Legal Advisory Council and Pricipal at the law firm of Carney Badley Spellman, P.S. Big Picture The CTA is intended to assist law enforcement in combatting money laundering, tax fraud, financing of terrorism, and other illicit activity through anonymous shell and front companies.

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Angel Capital Association

NOVEMBER 6, 2020

I would only add one more note: When making investments, angel investors may well wish to consider investing in a fund, or as part of an angel group, that has a process to take advantage of the 1202 exclusion. ——— NOTE: This article is not intended to provide tax advice. The stock must be in a C-Corporation.)

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