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Introduction If you’re involved in lending, investing, or building a platform that connects the two, this is something you need to understand clearly: when you
Introduction In a move that could reshape the landscape of consumer financial protection, the Department of Justice (DOJ) under the Trump Administration has declared that
Every week, Anthony Geraci of Geraci LLP will dissect and create a guide for each state’s private lending laws to be used as the definitive
Regardless of what you may have heard from other business entities or what tactics were used to try to market new firms on Google, Geraci
In an era of regional economic divergence and rising regulatory friction across the United States, Texas has emerged as the most stable and strategically compelling
As the private lending industry continues to evolve, strategic partnerships are becoming increasingly common. One of the most effective ways to collaborate while maintaining legal
Anti-money laundering (AML) laws are a critical part of the U.S. financial and legal landscape. For private lenders, financial institutions, and businesses operating in real
As we reach mid-2025, significant changes to the U.S. anti-money laundering (AML) regulatory landscape are taking effect—impacting private lenders, financial institutions, and compliance officers nationwide.
For private lenders, obtaining the proper licensing is a crucial step toward legally operating and building a trustworthy lending business. Navigating the complex and varied
Private lending has become an increasingly attractive alternative to traditional financing, offering lenders the ability to invest directly in real estate, small businesses, and other
