Explore our curated collection of articles, videos, podcasts, and more to help you grow and learn.
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
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
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,
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
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.
State Filing Required? Filing Deadline Regulatory Authority Notes Alabama Yes Within 15 days of first sale Alabama Securities Commission File Form D + state fee
Work with a Texas usury compliance attorney to avoid violations, lawsuits, and penalties in commercial and consumer lending.
Expert Texas fund formation lawyers for hedge, private equity, and real estate funds. Ensure SEC compliance with Geraci LLP.
Experienced Florida usury compliance lawyers ensuring loan agreements meet state interest rate laws and protect lenders and borrowers from violations.
Experienced California insurance lending lawyers protecting borrowers and lenders in coverage disputes, consumer claims, and financial compliance.
