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Avoiding Marshalling

Cross-Collateralized Lenders May Face Litigation from Junior Lienholders Private lenders with cross-collateralized assets typically have extra security but face a unique challenge: junior lienholders who have no other source of assets from the same creditor can sue to force the lender into focusing on a different collateral or even get...

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Geraci LLP law firm office

High interest rates and lending practices in Arizona can raise complex questions. Borrowers and lenders alike worry about whether their contracts comply with state licensing ...

A default management binder open on a lender's desk notice of default timelines

Loan defaults are an inevitable feature of private lending. Markets contract, borrowers lose income, and even well-underwritten loans can fall into distress when circumstances change. ...

A precise editorial still life of a trust account ledger and a fee disclosure addendum laid side by

The California Department of Real Estate examines broker fee handling and trust account operations more frequently — and more closely — than almost any other ...

Geraci LLP law firm office

Business purpose loans are nontraditional mortgage loans where a borrower uses loan proceeds for a non-consumer purpose. A non-consumer purpose means any loan in which ...

Geraci LLP legal blog article

As a private lender, it’s easy to feel a sense of comfort once your loan is secured by real property. After all, if the borrower ...

Editorial photograph of a California state map pinned to a wall

California’s mortgage licensing landscape confuses many private lenders entering the market. With two distinct regulatory agencies overseeing lending activities, understanding when each license applies—and how ...

Insurance considerations for private lenders - Geraci LLP

Private lenders are increasingly recognizing that the availability and affordability of property insurance are critical factors in underwriting real estate loans. Difficulties in securing insurance—whether ...

Why a private placement memorandum is essential - Geraci LLP

In today’s private lending environment, raising capital through mortgage funds, pooled investment vehicles, or note offerings is more common than ever. But whether you’re structuring ...

A title policy endorsement stack fanned out on a closing desk ALTA 9, 22, and 28 visible

Title insurance exists to protect mortgage lenders when defects in a property’s title cause financial loss. The 2006 ALTA Loan Policy is the industry benchmark ...

Discover how machine learning detects mortgage fraud 40%+ better than manual review. Real-time detection, predictive scoring, and implementation strategies for lenders. ...
SEC rules private lenders need to know - Geraci LLP

While private lenders primarily operate in real estate and business finance, many also raise capital from investors to fund their lending operations. The moment you ...

A commercial real estate lending portfolio spread deal memos, market cap rate reports

Navigating Uncertainty in Commercial Real Estate Finance Commercial real estate lending operates in an environment shaped by evolving market conditions, shifting tenant behavior, and ongoing ...