Explore our curated collection of articles, videos, podcasts, and more to help you grow and learn.
Featured
Canadian Capital Is Looking South: What It Means for Private Lenders
All Blogs
- Blog
Published: February 2024 | Updated: January 2025 By Geraci LLP Litigation Team Executive Summary Proper service of process stands as the jurisdictional foundation for every ...
- Blog
Private lending funds have become a popular vehicle for investors seeking higher returns and direct control over their investments. But forming a private lending fund ...
- Blog
What is Anti-Money Laundering (AML)? AML refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as ...
- Blog
Understanding Late Charge Requirements for California Lenders Few provisions in a promissory note generate as much confusion as the late charge. Private lenders frequently request ...
- Blog
At Geraci LLP, we understand the unique challenges private lenders face in today’s dynamic lending environment. Two critical legal areas that every private lender should ...
- Blog
Private lenders are probably familiar with the Patriot Act, which was implemented in the aftermath of 9/11. However, they may not be aware that this ...
- Blog
Published: December 2023 | Updated: January 2025 By Geraci LLP Banking & Finance and Corporate Teams Executive Summary Expanding private lending operations across state lines ...
- Blog
Florida has become a leading destination for foreign national loans due to the strength of the Florida real estate market. International buyers and foreign investors ...
- Blog
When talking about collateralization in real estate, the term defines the act of using an asset as collateral to secure a loan. The owner of ...
- Blog
Published: August 2023 | Updated: January 2025 By Geraci LLP Corporate & Securities Team Executive Summary U.S. real estate and private lending investments attract substantial ...
- Blog
Private lending has become an important financing option outside traditional banks, providing flexible capital solutions to borrowers in real estate, small business, and beyond. However, ...
- Blog
Borrower Identification & Verification (KYC / AML) Verify identity using government-issued photo ID (passport, visa, foreign driver’s license). Obtain Social Security Number (SSN) or Individual ...