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Parallel Marketing LLC – A Conversation with Lesley Boyd

There’s a new marketing agency making its way into the private lending space — and it was built by someone this industry already knows. Parallel Marketing LLC was originally founded to serve the aviation industry, but its CEO brought nearly a decade of private lending marketing experience through the door...

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As we reach mid-2025, significant changes to the U.S. anti-money laundering (AML) regulatory landscape are taking effect—impacting private lenders, financial institutions, and compliance officers nationwide. ...

For private lenders, obtaining the proper licensing is a crucial step toward legally operating and building a trustworthy lending business. Navigating the complex and varied ...

Fund Formation & Capital Raising Mortgage/Real Estate Fund Structuring Private Placement Memorandum (PPM) Drafting Operating Agreements / LP Agreements Regulation D (506(b) and 506(c)) Compliance ...

Private lending has become an increasingly attractive alternative to traditional financing, offering lenders the ability to invest directly in real estate, small businesses, and other ...

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 ...

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 ...

Professional attorney in charcoal gray suit reviewing lending legal compliance compliance documents at modern law office desk, focused on legal paperwork with visible official forms and checklists.

By Anthony Geraci, Esq. | Founder, Geraci LLP Published: August 2019 | Updated: January 2025 Private real estate lending operates within a complex regulatory framework ...

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 ...

Professional lender in business attire reviewing understanding loan parties: loan documentation at modern desk, laptop displaying financial data, professional pens and paperwork organized on desk.

Published: November 2020 | Updated: January 2025 By Geraci LLP Banking & Finance Team Introduction: Beyond Simple Two-Party Transactions Real estate loan transactions rarely involve ...

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 ...

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 ...

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, ...