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Legal Advisory - Assess the risk of providing a tool to upload a list of addresses that were not verified #23

Open matthewwoo-zz opened 6 years ago

matthewwoo-zz commented 6 years ago

This task is not a development task. Intent with the task is to capture the action item with our Legal Advisory (Perkins)

matthewwoo-zz commented 6 years ago

➤ Thomas Borrel commented:

Chris Housser - This was an action item from our meeting w/ Perkins (that Perkins took on). Do we know when we can expect an answer from them?

matthewwoo-zz commented 6 years ago

➤ Thomas Borrel commented:

Chris Housser - Any update there?

matthewwoo-zz commented 6 years ago

➤ Chris Housser commented:

I'm confused by this. Can you provide more detail.

We are providing tools. How the issuers decide to use them is up to them. There's no way to ensure addresses were verified. I see it analogous to private placements where people have to check a box to show they are accredited. I don't think paper manufacturers, bic pens, or financial printers carry any risk. What was Perkins' issue?

matthewwoo-zz commented 6 years ago

➤ Thomas Borrel commented:

As discussed, I was under the same impression, however, Perkins thought they should look into that. Do we have another call scheduled with them? Might make sense to schedule a demo next week with the updated UI.