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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. ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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By Anthony Geraci, Esq. | Founder, Geraci LLP Published: August 2019 | Updated: January 2025 Private real estate lending operates within a complex regulatory framework ...
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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 ...
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Published: November 2020 | Updated: January 2025 By Geraci LLP Banking & Finance Team Introduction: Beyond Simple Two-Party Transactions Real estate loan transactions rarely involve ...
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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 ...
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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 ...
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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, ...