Private lenders are probably familiar with the Patriot Act, which was implemented in the aftermath of 9/11. However, they may not be aware that this law has been consistently expanded over the past 20 years as the government looks to crack down on financing enemies of the US. Thus, private lenders may be caught unaware […]

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