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

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Offshore Investment in U.S. Private Lending: Tax, Securities, and Compliance Guide for 2025

Published: August 2023 | Updated: January 2025 By Geraci LLP Corporate & Securities Team Executive Summary U.S. real estate and private lending investments attract substantial

May 15, 2025 No Comments

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Checklist for Private Lenders Lending to Foreign Nationals in U.S. Real Estate

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

January 30, 2025 No Comments