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AML compliance for private lenders - Geraci LLP

What Private Lenders Actually Need to Know If you are a private lender making loans secured by residential real estate, you need to read this. ...

Insurance is not optional - article by Jasmine Daya

“Insurance Isn’t Optional — It’s a Private Lender’s Last Line of Defense”Why I Told Anthony We Had to Expose the Insurance Gap Every Lender Needs ...

Fractionalizing loans as a security - article by Anthony Geraci

Introduction If you’re involved in lending, investing, or building a platform that connects the two, this is something you need to understand clearly: when you ...

Weakened CFPB impact on private lenders - Geraci LLP

Hint: It’s not the regulatory holiday you’re hoping for. The CFPB Is Weakened. So What? Most private lenders think the CFPB’s troubles are someone else’s ...

CFPB shutdown impact on private lenders - Geraci LLP

Introduction In a move that could reshape the landscape of consumer financial protection, the Department of Justice (DOJ) under the Trump Administration has declared that ...

Article by Anthony Geraci - Geraci LLP

Every week, Anthony Geraci of Geraci LLP will dissect and create a guide for each state’s private lending laws to be used as the definitive ...

Texas lending law article - Geraci LLP

In an era of regional economic divergence and rising regulatory friction across the United States, Texas has emerged as the most stable and strategically compelling ...

Geraci LLP legal blog article

A New Era for Texas Capital Markets On September 30, 2025, the U.S. Securities and Exchange Commission (SEC) officially approved the application of the Texas ...

Jasmine Daya, Chief Operating Officer of Geraci LLP

Some may know that I’ve recently embarked on an exciting new journey south of the border as co-owner of Geraci LLP, alongside my partner, Anthony ...

Is the usury cap dropping in New York - Geraci LLP

Usury laws in New York have long placed limits on the interest rates lenders may charge borrowers. These laws are meant to protect consumers from ...