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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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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 ...
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Are you a Canadian looking to buy real estate in the United States? You’re not alone — cross-border real estate investments have become increasingly popular. ...
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When mortgage payments fall behind, the foreclosure process begins quickly in Texas compared to many other states. Texas law allows lenders to use Non-judicial foreclosure, ...
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Introduction Business purpose loans to individuals secured by residential property represent a niche, yet significant, segment of the private lending market. These loans differ from ...
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Updated: January 2025By Geraci LLP Banking & Finance Team Introduction: Navigating Borrower Defaults Loan defaults occur across all economic cycles and borrower types. Whether triggered ...
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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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Updated: January 2025By Geraci LLP Banking & Finance Team Introduction: The Frequently Misunderstood Late Charge Late charges represent one of the most commonly misunderstood—and frequently ...
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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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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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