
Debt Fund Licensing: Structuring Your Compliance Strategy
Private lenders who use debt funds as their primary business vehicle face a licensing decision that has long-term consequences for how the fund operates: should
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Private lenders who use debt funds as their primary business vehicle face a licensing decision that has long-term consequences for how the fund operates: should

Executive Summary Obtaining a California Finance Lender (CFL) license is merely the beginning of an ongoing compliance relationship with the California Department of Financial Protection

Construction lending presents unique risks that conventional mortgage financing does not. Among the most significant is the threat that a mechanic’s lien could compromise a

Expanding Your Lending Operations Across State Lines The private lending industry continues its upward trajectory, and with that growth comes an increasing demand for capital

Private lenders depend on title insurance to protect their security interest in the collateral behind every loan. A standard lender’s title policy provides baseline protection,

Properly serving a lawsuit is one of the most fundamental requirements of California litigation, yet it is also one of the most commonly misunderstood. Without

Mortgage funds represent one of the most effective pathways for private lenders seeking to scale their operations. By aggregating investor capital into a professionally managed

Commercial construction lending occupies a specialized niche within the broader real estate finance market. These loans offer private lenders the potential for higher yields than

Published: January 2025 By Geraci LLP Executive Summary As the private lending landscape evolves in 2025, access to institutional capital through warehouse facilities has become

Understanding Table Funding, Correspondent Lending, and Direct Lending Private lenders seeking to scale their operations beyond balance sheet lending frequently explore alternative origination models. Three