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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
Hint: It’s not the regulatory holiday you’re hoping for. The CFPB Is Weakened. So What? Most private lenders think the CFPB’s troubles are someone else’s
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
“Blue Sky Laws” are state-level securities regulations designed to protect investors from fraud and ensure fair dealing in the sale of securities. The term comes
In private lending, the strength of your deal is only as good as the documents backing it. Whether you’re originating a bridge loan, funding a
The Private Lender’s Ultimate Guide to Usury in California: How to Navigate Usury is one of those legal landmines that most private lenders don’t think
As private lending continues to grow across the U.S., many lenders are seeking efficient ways to launch or expand their lending operations without falling into
Every private lender claims to be “customer focused” or “relationship-oriented.” These phrases appear in marketing materials, conference presentations, and investor decks with remarkable consistency. Yet
