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Articles and News

At Geraci, our team of attorneys are dedicated to informing and educating you about the rules and regulations that affect your lending business. Browse below for a topic that interests you or use the search bar to find something specific.

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FEATURED ARTICLES

Yield Spread Premiums

September 22, 2022

Regulation X: The Real Estate Settlement Procedures Act

September 22, 2022

Regulation Z: The Truth in Lending Act

September 22, 2022

Securities Laws: Raising Capital in Real Estate LEGALLY

September 8, 2022

“Show Me the Equity!”

September 8, 2022

Funds: The Path to a Lasting Private Lending Business

August 25, 2022

CORPORATE AND SECURITIES

September 8, 2022

Securities Laws: Raising Capital in Real Estate LEGALLY

August 25, 2022

Funds: The Path to a Lasting Private Lending Business

August 11, 2022

The Complexities and Nuances of Commercial Lending Licensing

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Corporate & Securities team

Are Your Borrowers Setting up Their Entities Correctly?

July 14, 2022

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largest law firm

How Will the Remainder of 2022 Shape Up?

May 19, 2022

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Corporate attorneys

Ways and Means Oversight Subcommittee Seeks OZ Program Changes

January 19, 2022

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Real estate developers

9 Things to Expect in 2022: The Crystal Ball | Presented By the Geraci Partners

December 16, 2021

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private lenders

Raising Capital with Inbound Marketing

August 10, 2021

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licensing services

Shifting the Paradigm…Again: Capital Strategies in Private Lending

August 10, 2021

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real estate professionals

Use Wall Street to Fuel Returns for YOU and YOUR Investors!

July 28, 2021

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commercial lenders

A Practical Guide to Mergers & Acquisitions in Private Lending

July 27, 2021

LEGISLATION AND NEWS

March 22, 2022

California Housing Speculation Act : California Flip Tax Bill (AB 1771)

January 28, 2022

LendingWise Announces Integration with Lightning Docs® — Geraci LLP’s National Loan Document Generation System

September 21, 2021

A Tale of Two Courts: Differences in Eviction Moratorium Rulings

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regulatory investigations

Understanding the Temporary Impacts of the Consolidated Appropriations Act 2021

June 29, 2021

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Temple View Capital Partners with Geraci LLP to Provide Dynamic Loan Document Solution for Lending Partners

June 29, 2021

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Voyager Pacific Capital Establishes Fund III

June 29, 2021

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Churchill Partners with Geraci in New Table Funding Program

June 17, 2021

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IRS Opportunity Zone

IRS Extends Opportunity Zone Fund Benefits in Light of Ongoing Pandemic

February 18, 2021

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Federal Securities

Incoming Changes to Federal Securities Exemptions Go Live March 15: 6 Updates to Know

January 27, 2021

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Rental Demand Plummets

Rental Demand Plummets in Urban Centers Due to COVID-19

January 19, 2021

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The Great Suburban Migration

The Great Suburban Migration of 2020 and Its Effect on Private Lenders

January 18, 2021

BANKING, COMPLIANCE, AND CANNABIS

September 22, 2022

Regulation Z: The Truth in Lending Act

September 22, 2022

Regulation X: The Real Estate Settlement Procedures Act

September 22, 2022

Yield Spread Premiums

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“Show Me the Equity!”

September 8, 2022

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Qualifying your borrower: What Lenders Need to Know About Anti-Money Laundering (AML) Compliance

August 25, 2022

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Origination Fees: DOs and DON’Ts for Mortgage Professionals

August 25, 2022

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Loan modifications

Don’t Get Caught in the GAP

July 28, 2022

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Geraci Law Firm

Compliance For Private Lenders

July 14, 2022

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loan products

Title Policy Endorsements 101 – What Every Lender Needs to Know

June 30, 2022

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private lending industry

Title Insurance 101: What You Need to Know About Title Insurance

June 30, 2022

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loan documents

The Impact of Rising Interest Rates on Long Term Rental/DSCR Loans

June 2, 2022

LITIGATION AND BANKRUPTCY

August 11, 2022

Do you Know Your Borrower? Investor? A Private Lender’s Guide to AML and Red Flags

June 16, 2022

Borrower Filing Bankruptcy? Here’s What Secured Lenders Should Know

May 19, 2022

How Will the Remainder of 2022 Shape Up?

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deficiency-judgments

Deficiency Judgments: How To Get Paid

February 23, 2022

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Real estate developers

9 Things to Expect in 2022: The Crystal Ball | Presented By the Geraci Partners

December 16, 2021

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Geraci’s Litigation team

Force Majeure in the Context of COVID-19

June 30, 2021

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regulatory investigations

Understanding the Temporary Impacts of the Consolidated Appropriations Act 2021

June 29, 2021

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tips for mortgage fund managers

Lessen Your Losses: 3 Tips for Mortgage Fund Managers

May 19, 2021

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Litigation

Improving Access for Limited English Proficiency Borrowers

December 3, 2020

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Bankruptcy

5 Tips to Limit Lender Liability

December 3, 2020

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regulatory investigations

Breaking Down Breach of Fiduciary Duty & Fraud in a Securities Context

September 17, 2020

MARKETING, CASE STUDIES, AND GUEST BLOGS

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AXY Wrap

AXY Wrap™ — An Innovative Risk Mitigation Product

April 7, 2022

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lending business

Armanino LLP: Pioneering Digital Asset Assurance

April 7, 2022

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Corporate & Securities Team

The answer to New York’s housing crisis? Find alternatives to the Good Cause Bill

April 1, 2022

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Marketing Strategy

5 Innovative Principles to Transform Your Marketing

March 23, 2022

ALL ARTICLES

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Yield Spread Premiums

September 22, 2022

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Regulation X: The Real Estate Settlement Procedures Act

September 22, 2022

opens in a new window

Regulation Z: The Truth in Lending Act

September 22, 2022

opens in a new window

Securities Laws: Raising Capital in Real Estate LEGALLY

September 8, 2022

opens in a new window

“Show Me the Equity!”

September 8, 2022

opens in a new window

Funds: The Path to a Lasting Private Lending Business

August 25, 2022

opens in a new window

Origination Fees: DOs and DON’Ts for Mortgage Professionals

August 25, 2022

opens in a new window

Qualifying your borrower: What Lenders Need to Know About Anti-Money Laundering (AML) Compliance

August 25, 2022

opens in a new window

The Complexities and Nuances of Commercial Lending Licensing

August 11, 2022

opens in a new window

Do you Know Your Borrower? Investor? A Private Lender’s Guide to AML and Red Flags

August 11, 2022

opens in a new window

Loan modifications

Don’t Get Caught in the GAP

July 28, 2022

opens in a new window

Corporate & Securities team

Are Your Borrowers Setting up Their Entities Correctly?

July 14, 2022

opens in a new window

Geraci Law Firm

Compliance For Private Lenders

July 14, 2022

opens in a new window

private lending industry

Title Insurance 101: What You Need to Know About Title Insurance

June 30, 2022

opens in a new window

loan products

Title Policy Endorsements 101 – What Every Lender Needs to Know

June 30, 2022

opens in a new window

Litigation & Bankruptcy

Borrower Filing Bankruptcy? Here’s What Secured Lenders Should Know

June 16, 2022

opens in a new window

loan documents

The Impact of Rising Interest Rates on Long Term Rental/DSCR Loans

June 2, 2022

opens in a new window

largest law firm

How Will the Remainder of 2022 Shape Up?

May 19, 2022

opens in a new window

lending organization

The Machines Are Going to Put You Out of Business: Automate or Die

April 7, 2022

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AXY Wrap

AXY Wrap™ — An Innovative Risk Mitigation Product

April 7, 2022

opens in a new window

lending business

Armanino LLP: Pioneering Digital Asset Assurance

April 7, 2022

opens in a new window

Corporate & Securities Team

The answer to New York’s housing crisis? Find alternatives to the Good Cause Bill

April 1, 2022

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Marketing Strategy

5 Innovative Principles to Transform Your Marketing

March 23, 2022

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CA FLIP TAX

California Housing Speculation Act : California Flip Tax Bill (AB 1771)

March 22, 2022

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Banking & Finance

Ensuring Lien Priority for Loan Modifications

March 10, 2022

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Mortgage Loan Modifications

Mortgage Loan Modifications Explained

March 1, 2022

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deficiency-judgments

Deficiency Judgments: How To Get Paid

February 23, 2022

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Lightning Docs

LendingWise Announces Integration with Lightning Docs® — Geraci LLP’s National Loan Document Generation System

January 28, 2022

opens in a new window

Corporate attorneys

Ways and Means Oversight Subcommittee Seeks OZ Program Changes

January 19, 2022

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Dictionary of Lending Terms

Dictionary of Lending Terms

January 13, 2022

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Articles and News

Closing Protection Letters: When And Why They Are Important

January 12, 2022

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Real estate developers

9 Things to Expect in 2022: The Crystal Ball | Presented By the Geraci Partners

December 16, 2021

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Cross-Collateralized Transactions

Dealing with Title Insurance on Cross-Collateralized Transactions

December 2, 2021

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Cross-Collateral Loans

Cross-Collateral Loans: What Are They and How Do They Work?

December 2, 2021

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Mechanic's Liens

Protecting Your Lien Priority from Mechanic’s Liens

November 30, 2021

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Navigating Gap Closings

Effectively Navigating Gap Closings

November 9, 2021

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Geraci

Understanding Table Funding, Correspondent Lending, and Direct Lending

November 3, 2021

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Private Lenders

Table Funding v. Selling Loans for Private Lenders

November 3, 2021

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Importance of Warranty Deeds

The Importance of Warranty Deeds

November 2, 2021

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Preliminary Title Reports

The Basics of Preliminary Title Reports

October 26, 2021

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Office Developers

Office Developers to See an Increase in Demand

October 19, 2021

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Eviction Moratorium Rulings

A Tale of Two Courts: Differences in Eviction Moratorium Rulings

September 21, 2021

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Loan Participations

Debunking Myths about Loan Participations

September 21, 2021

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Personal Guaranty

How to Use a Personal Guaranty to Your Advantage

August 26, 2021

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private lenders

Raising Capital with Inbound Marketing

August 10, 2021

opens in a new window

licensing services

Shifting the Paradigm…Again: Capital Strategies in Private Lending

August 10, 2021

opens in a new window

real estate professionals

Use Wall Street to Fuel Returns for YOU and YOUR Investors!

July 28, 2021

opens in a new window

commercial lenders

A Practical Guide to Mergers & Acquisitions in Private Lending

July 27, 2021

opens in a new window

Private Lending Company

How Networking Can Grow Your Private Lending Company

July 14, 2021

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Marketing

Yes, Marketing Is THAT Important

July 13, 2021

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Value of Networking

The Value of Networking

July 9, 2021

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Geraci’s Litigation team

Force Majeure in the Context of COVID-19

June 30, 2021

opens in a new window

regulatory investigations

Understanding the Temporary Impacts of the Consolidated Appropriations Act 2021

June 29, 2021

opens in a new window

Temple View Capital Partners with Geraci LLP to Provide Dynamic Loan Document Solution for Lending Partners

June 29, 2021

opens in a new window

Voyager Pacific Capital Establishes Fund III

June 29, 2021

opens in a new window

Churchill Partners with Geraci in New Table Funding Program

June 17, 2021

opens in a new window

Guaranty Contract

A Personal Guaranty Contract Can Help Lenders Recover Even After Foreclosure

June 16, 2021

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deed-in-lieu-of-foreclosure-geraci

Why You Should Consider a Deed in Lieu of Foreclosure

June 15, 2021

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CALIFORNIA-FORECLOSURES

California Foreclosures – Strategies for 2021

June 15, 2021

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Recording Process

Making Sense of the Recording Process and Why You Should Record

June 11, 2021

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Residential business

Residential business-purpose loan rates drop in face of investor demand

June 3, 2021

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Usury and Forbearances

Usury and Forbearances in California

June 2, 2021

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Forbearance Agreements 101

Forbearance Agreements 101 – What To Do When Your Borrower Can’t Pay

June 2, 2021

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tips for mortgage fund managers

Lessen Your Losses: 3 Tips for Mortgage Fund Managers

May 19, 2021

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Subscribe to our Newsletter

Contact our Team

CONNECT WITH US

opens in a new window Facebook opens in a new window Instagram opens in a new window Youtube opens in a new window Linkedin

(949) 379-2600
90 Discovery, Irvine, CA 92618

Copyright 2022 GERACI LLP
All Rights Reserved

The information on this website is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.

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