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Investments

Investments are assets or items acquired for the purpose of generating interest payments, income, or appreciation in value. Real estate, stocks, bonds, options, annuities, mutual funds, cryptocurrencies, artwork, and collectibles are common examples of investments.

In West Virginia, as in other states, investments are regulated to protect investors and ensure fair practices in the market. Real estate transactions are governed by state property laws and overseen by the West Virginia Real Estate Commission. Stocks, bonds, options, annuities, and mutual funds fall under the purview of securities laws, which are enforced by the West Virginia Securities Commission. These laws require registration of securities and disclosure of information to prevent fraud. Cryptocurrencies, while relatively new, are subject to both state and federal regulations, particularly for anti-money laundering and tax compliance. Artwork and collectibles, while not as heavily regulated as financial securities, may still be subject to state sales and use tax laws. Additionally, the Federal Trade Commission (FTC) can step in to address interstate commerce issues related to these types of investments. It's important for investors in West Virginia to understand the specific regulations that apply to each type of investment and to consult with an attorney if they need legal advice or assistance with compliance.

Legal Articles

State Statutes

advance fee fraud affinity fraud annuity

brokerage accounts brokerage accounts — churning

cryptocurrency

dividends

Employer 401(k) plan ESOPs

FINRA

hedge funds high - yield investment programs

internet and social media fraud

mutual funds

Ponzi schemes pump and dump schemes pyramid schemes

SAFE (simple agreement for future equity)

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Investments

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West-Virginia State Code

West-Virginia State Code

Investments

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