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Utah and Idaho: The Two States That Catch Every Private Lender Off Guard
A Practical Compliance Guide for Business Purpose Lenders Entering the Mountain West A private lender we recently advised had been making business purpose bridge loans on single family investment properties in both Utah and Idaho for the better part of two years without a license in either state. The client...
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Construction law in Florida governs the rights and obligations of contractors, subcontractors, developers, and owners involved in construction projects. The construction industry faces legal issues ...
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Florida’s blue sky laws are designed to regulate securities offerings and protect investors from fraud, Ponzi schemes, and other abusive practices. These laws, rooted in ...
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The cannabis industry has grown into one of the more interesting financing opportunities in private lending, precisely because the institutional capital that ordinarily competes for ...
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Author: Geraci LLP Banking & Finance Team Date: October 2, 2025 Assembly Bill 130 has fundamentally altered the foreclosure landscape for California lenders holding junior ...
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The Regulatory Imperative: Why AML Compliance Isn’t Optional Private real estate lenders face a clear mandate: implement and maintain an anti-money laundering (AML) compliance program ...
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Since the passage of the Tax Cuts and Jobs Act (TCJA) in 2017, Real Estate Investment Trusts have emerged as a dominant capital structuring tool ...
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California made legislative history when it became the first state in the nation to require consumer-style lending disclosures for commercial financing transactions. The Small Business ...
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