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Articles
Why You Need a FinCEN ID and When to Use It
Every individual who participates in a business or who is a member or manager of an LLC (or a General Partner in a Limited Partnership) should...
Corporate Transparency Act Takes Effect Jan. 1, 2024
Starting January 1, 2024, all beneficial owners (i.e., members) of your corporate entities (Corporations, LLCs, LPs, LLPs, and business trusts) must...
What Might Happen if I Lie About My Financial Qualifications to Get Into a Deal?
What Might Happen if I Lie About My Financial Qualifications to Get Into a Deal? Some securities exemptions like Regulation D, Rule 506(b) (and...
Joint Ventures & Co-Investments — Typical Structures & Applications
What is a joint venture? Two or more parties who join together to achieve a common goal. In this article we will focus on some typical joint venture...
Don’t Blow Your Exemption! SEC Form D Filings and Blue Sky Filing Requirements for Reg D Offerings
QUESTION: What notices must be filed with securities agencies for an exempt real estate syndication under Regulation D, Rule 506? The following...
FAQs
How Do I Split Money With Investors?
How Do I Split Money With Investors? There is no “right” answer on how to split money with investors. The answer depends on the deal. In your early...
What Might Happen if I Lie About My Financial Qualifications to Get Into a Deal?
What Might Happen if I Lie About My Financial Qualifications to Get Into a Deal? Some securities exemptions like Regulation D, Rule 506(b) (and...
Can I Have a Meeting With Some Investors Without Including Others?
Yes, it’s generally permissible to hold a private conference call with certain investors. There is no requirement under federal securities laws that...
Why You Can’t Be Anonymous When Raising Capital—and Who to Keep Out of Syndicate Management
FAQ 1:Can I stay Anonymous When Raising Capital from Investors? No, you can’t. If you are raising capital from private investors, you must be...
Can I Remain Anonymous When Raising Capital from Investors
No, you can’t. If you are raising capital from private investors, you must be completely transparent. In fact, if you are doing a Federal offering...
Who Should NOT Be in Management of a Syndicate?
Here are four considerations when deciding whether someone is— or is not — a good fit for your Syndicate management team: 1- Don’t Allow...
How Can I Raise Money for a Development Project?
For development projects, the raise is often done in phases. Phase 1, Land Acquisition and Entitlement: The first phase requires raising...
Can I Apply Unpaid Fees or Unreimbursed Expenses Toward the Purchase of Investor Interests in my Syndicate?
Yes, you can exchange any unpaid expenses or fees toward the purchase of Investor Units if the project is still in need of money at the time you...
Our Podcasts
Cracking the Code on Tax Credit Housing: What Syndicators Need to Know to Compete Nationwide
Avoiding Securities Advertising Pitfalls: A Legal Deep Dive for Syndicators and Fund Managers
Go Beyond Multifamily: How Kim Lisa Taylor and Vinki Loomba Are Redefining Real Estate Investing
The 4 Stages of Investor Marketing: Turning Awareness into Capital Commitments
Protecting Your Investment: How Crossroads Investigations Can Help Real Estate Investors Guard Against Fraud
‘Discover the Goldmine of Mobile Home Park Investments’ With Nasir Ali
eBooks
How to Borrow Money to Fund Your Real Estate or Startup Business
Crowdfunding: A Guide to the Basics
Other’s Podcasts
‘Unveiling the Secrets of Successful Real Estate Syndication’ with Benson Juarez
https://www.youtube.com/watch?v=W8OoM2tEtMI
How to Legally Raise Money for a First Deal in Apartment Syndication, with Ola Ibiwoye
Are you interested in getting into apartment syndication, but don’t know how to raise money for your first deal? Raising capital can be a daunting...
Real Estate Syndication Law Lessons for Passive Investors, with Taylor Loht
As a guest on Taylor Loht’s podcast The Passive Wealth Strategy Show, Kim Lisa Taylor offered syndication lessons and knowledge for passive...
Fund Manager Accelerator Bootcamp, With Lisa Hylton
Syndication Attorneys founding attorney Kim Lisa Taylor was interviewed recently by Lisa Hylton for her workshop, “Fund Manager Accelerator...
REI Mastermind Network – Real Estate Investing Tips & Strategies, With Jack Hoss
‘The Real Estate Vibe!’ With Vinki Loomba
As a guest on the podcast "The Real Estate Vibe!" hosted by Vinki Loomba of Loomba Investment Group, Kim Lisa Taylor discussed "When do you say 'no'...
News
Capital Raisers Beware: SEC Eyeing Unlicensed Securities Brokers
We have warned many times in the past about the consequences of violating U.S. Securities laws, particularly unregistered broker activity. A...
Kim Kardashian Charged With Violation of Securities Laws
In a press release (#2002-183), issued by the Securities and Exchange Commission (SEC) on October 2, 2022: The SEC announced charges against...
New Report Highlights Consequences of Not Following Securities Regulations
The statistics in the recently released NASAA (North American Securities Administrators Association) 2022 Enforcement Report only serve to reinforce...
‘Eviction Cloud’ Expected to Have Nationwide Fallout
An “eviction cloud” that is likely to have dramatic impact not only on tenants but also rental property owners hangs over Florida, as described in a...
Court Ruling Spotlights ‘Cryptocurrency as Securities’ Question
A 2020 court ruling is providing more clarity to the question of when digital assets are subject to securities laws and serves as notice to issuers...
SEC ‘Blacklist’ Shines Spotlight on Companies Making False Claims to Investors
Did You Know that the U.S. Securities and Exchange Commission (SEC) maintains a list with the names of companies that “falsely claim to be...
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