by Syndication Attorneys PLLC | Jan 23, 2023
Before you start talking about specific deals, you need to decide which securities exemption you plan to follow. Rule 506(b) Those choosing Rule 506(b) can include an unlimited number of accredited investors and up to 35 non-accredited investors, but general...
by Syndication Attorneys PLLC | Nov 16, 2022
Here is a strategy to set up a hard money lending fund that borrows money from private investors and loans it to third parties or your affiliated companies. This strategy can be used to fund your own or others’ single-family fix-and-flips or long-term-hold properties....
by Syndication Attorneys PLLC | Nov 4, 2022
How can you tell if your offering is viable? You must overcome two hurdles in order to have a viable offering: Is it legal?Is it marketable? Hurdle 1: Is Your Offering Legal? The first hurdle — “Is it legal” — is easily answered: If you are raising money...
by Syndication Attorneys PLLC | Oct 28, 2022
Starting January 1, 2024, all beneficial owners (i.e., members) of your corporate entities (Corporations, LLCs, LPs, LLPs, and business trusts) must be disclosed to the U.S. Financial Crimes Enforcement Network (FinCen). Additionally, financial institutions will be...
by Syndication Attorneys PLLC | Sep 26, 2022
NOTE: This article is the second in a 2-part series on 1031 Exchanges and Syndicates using the tenant in common ownership structure for acquisition of commercial real estate. This article describes how asset management fees can be allocated among TIC Owners. Click...
by Syndication Attorneys PLLC | Sep 26, 2022
NOTE: This article is the first of a 2-part series on 1031 Exchanges and Syndicates using the tenant in common ownership structure for acquisition of commercial real estate. This article describes how 1031 Exchangers can participate in a group investment alongside a...