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A wide-angle view of a deep concrete drainage channel — clean engineered walls descending sharply — with the suggestion of dark water pooling at the bottom, and a single thin rope line strung across the top as the only safeguard. A metaphor for capital traps in structured fund design, rendered in stark industrial photography with cool overcast light.

Construction Loan Considerations for Private Lenders

Construction lending is among the most complex and risk-intensive product types in the private lending space. From small kitchen renovations to ground-up multifamily developments, construction loans require lenders to navigate title complexities, documentation requirements, draw management, and default protections that are simply absent from standard bridge or term loans. This...

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Cinematic aerial photograph of a commercial property mid-transfer

Executive Summary Gap closings—real estate transactions where significant time elapses between document execution/fund disbursement and official recording—have transitioned from exceptional accommodations to standard operating procedure ...

The Chevron deference opinion beside a private lending regulatory compliance memo the agency

A Supreme Court Decision That Reshapes Federal Regulation In June 2024, the United States Supreme Court issued one of its most consequential rulings in decades. ...

Editorial macro photograph of a federal beneficial ownership disclosure form, its required fields

Introduction: A New Chapter in Federal Disclosure Requirements The implementation of the Corporate Transparency Act represents one of the most significant shifts in federal reporting ...

A promissory note open to the prepayment penalty clause

For private lenders, one of the most consequential provisions in any loan agreement is the prepayment penalty clause. These provisions, often referred to in the ...

A stack of beneficial ownership disclosure filings mid-scatter on a federal courtroom bench

Federal Court Halts the Corporate Transparency Act Nationwide The Corporate Transparency Act (CTA) has faced significant legal challenges since its enactment, and a landmark federal ...

Three loan transaction structures laid out side by side on a whiteboard white label

Private lenders frequently encounter the terms “white labeling,” “correspondent lending,” and “table funding” in conversations about scaling their businesses and expanding capital access. These terms ...

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⚠️ REQUIRES HUMAN REVIEW BEFORE PUBLICATION ⚠️ REASON: Original article co-authored by “Nema Daghbandan, Esq.” which may be former partner “Nima.” Content has been rewritten ...

A private lender's economic stress scenario analysis distressed deal pipeline

Preparing Your Private Lending Portfolio for Economic Headwinds Economic uncertainty creates challenges for every segment of the real estate industry, but seasoned private lenders know ...

An editorial still life of a 2023 market forecast

As 2023 began, the private lending industry faced a complex environment marked by rising interest rates, persistent inflation, and economic uncertainty. Looking back at the ...

Editorial close-up of a California state legislative chamber hall in dramatic side-lighting

Understanding New Criminal Liability Standards For Lenders And Brokers Originally published for the California Mortgage Association, this analysis examines AB 3108’s significant impact on mortgage ...

A wide conference room shot with Geraci LLP's private lending forecast displayed on a presentation

At the close of every year, it is valuable to step back, assess where the private lending market stands, and project what the coming period ...

A CFPB investigation preparedness binder spread on a compliance officer's desk document

The Consumer Financial Protection Bureau (CFPB) remains one of the most consequential regulatory bodies for financial services companies, including private lenders, mortgage servicers, and other ...