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By Anthony Geraci, Esq. | Founder, Geraci LLP Published: November 2021 | Updated: January 2025 Private lenders depend on various third-party vendors and service providers
Published: December 2020 | Updated: January 2025 By Geraci LLP Banking & Finance Team Executive Summary Lien priority determines which creditor gets paid first when
Introduction Business purpose loans to individuals secured by residential property represent a niche, yet significant, segment of the private lending market. These loans differ from
State Filing Required? Filing Deadline Regulatory Authority Notes Alabama Yes Within 15 days of first sale Alabama Securities Commission File Form D + state fee
⚠️ REQUIRES HUMAN REVIEW BEFORE PUBLICATION ⚠️ Introduction The California foreclosure landscape has undergone significant transformation since the pandemic era, requiring private lenders to adopt
Blue sky laws exist at the state-level to protect investors and regulate securities offerings. These laws give state securities regulators the authority to require a
By Anthony Geraci, Esq. | Founder, Geraci LLP Published: March 2020 | Updated: January 2025 Private lending fraud has reached historically elevated levels, creating unprecedented
The COVID-19 pandemic reshaped the real estate industry in ways that continue to influence lending practices, regulatory frameworks, and risk management strategies in 2025. For
Private lenders are in the business to build wealth. Nonetheless, the higher interest rates associated with private money lending mean lenders must be aware of
By Anthony Geraci, Esq. | Founder, Geraci LLP Published: November 2019 | Updated: January 2025 Private lenders seeking to expand their lending operations face a
