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Utah and Idaho: The Two States That Catch Every Private Lender Off Guard
A Practical Compliance Guide for Business Purpose Lenders Entering the Mountain West A private lender we recently advised had been making business purpose bridge loans on single family investment properties in both Utah and Idaho for the better part of two years without a license in either state. The client...
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State Filing Required? Filing Deadline Regulatory Authority Notes Alabama Yes Within 15 days of first sale Alabama Securities Commission File Form D + state fee ...
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⚠️ REQUIRES HUMAN REVIEW BEFORE PUBLICATION ⚠️ Introduction The California foreclosure landscape has undergone significant transformation since the pandemic era, requiring private lenders to adopt ...
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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 ...
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By Anthony Geraci, Esq. | Founder, Geraci LLP Published: March 2020 | Updated: January 2025 Private lending fraud has reached historically elevated levels, creating unprecedented ...
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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 ...
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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 ...
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By Anthony Geraci, Esq. | Founder, Geraci LLP Published: November 2019 | Updated: January 2025 Private lenders seeking to expand their lending operations face a ...
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In private lending and commercial real estate finance, understanding lien priority is fundamental to assessing risk and protecting your investment. When a single property secures ...
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The private lending industry has undergone a remarkable transformation over the past two decades. What began as a niche corner of real estate finance dominated ...
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Executive Summary California mortgage brokers operating under DRE licensure face complex reporting obligations that many firms inadvertently violate. Understanding whether your brokerage triggers threshold or ...
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