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Articles
Beneficial Ownership Information Reporting Requirements Issued by FinCen
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, such as the Regulation D, Rule 506(b)...
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 and your...
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, such as the Regulation D, Rule 506(b)...
Can I Convert a Rule 506(b) Offering to a Rule 506(c) Offering?
Yes, you can – but you will have to stop raising money for the 506(b) offering for at least 30 days before you can start raising money for the...
How do I Invest in a Rule 506(c) Offering?
Want to invest in a Rule 506(c) offering? Here is what you must do: In order to claim the Rule 506(c) exemption, the issuer of the securities...
What Name Should I Use to Present a Purchase & Sale Agreement to a Seller of Commercial Property If I Haven’t Created an Entity Yet?
You can use your branded entity to make offers via a Letter of Intent (LOI). When your LOI is accepted, you create the Purchase & Sale Agreement...
What Entity Should I Use to Make Offers on Real Estate?
You should create a “Brand LLC” that you will use to make offers. It will either be used as the Manager LLC of a syndicate or it may be used as your...
Can I Use the Same Entity to be the Manager of Multiple Syndicates?
You can use the same Manager LLC for multiple syndicates as long as you don’t change members of the management team for specific deals. If you...
Can My Real Estate Fund Hire Employees?
Typically, a Fund operating agreement does not contemplate or authorize the direct hiring of employees. It can be a mistake for an entity that has...
Our Podcasts
How to Prepare for Multi-Family Investing in Times of Rising Interest Rates and Economic Stress
In this podcast, host Kim Lisa Taylor interviewed Jake Stenziano and Gino Barbaro of the famed Jake and Gino Mutlifamily Real Estate Investing...
What to Expect in Multi-family for 2022-2023′ with David Lindahl
‘What to Expect in Multi-family for 2022-2023’ With David Lindahl In this episode of the Raise Private Money Legally podcast, host Kim Lisa Taylor,...
‘Everything You Always Wanted to Know About Starting an Investment Club’ With Kim Lisa Taylor
You know the benefits of wise investing, but what about your friends? One way to introduce them to investing and help educate them is through an...
‘Liquidity for Syndicators at Last’ With Gil Siedner
Liquidity in real estate syndicates has long been an issue, but the team at the investment platform SecondRE Inc. has a solution: a place where...
‘Build to Rent Strategies for Syndicators’ with Dave Seymour
In this podcast, host Kim Lisa Taylor, Esq. interviews Dave Seymour, co-star of the A&E Network television show "Flipping Boston" and CEO of...
‘Tax-Smart Strategies for Syndicators’ With Thomas Castelli
In this podcast, host Kim Lisa Taylor, Esq., interiewed special guest Thomas Castelli of The Real Estate CPA. Thomas has been our podcast guest a...
White Papers
How to Borrow Money to Fund Your Real Estate or Startup Business
Crowdfunding: A Guide to the Basics
Other’s Podcasts
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
Syndication Attorneys, PLLC founding attorney Kim Lisa Taylor was the featured guest for Episode 328 of REI Mastermind Network —Real Estate...
‘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'...
‘Real Estate Syndication and Legally Raising Capital’ With Vinki Loomba
In this Jan. 20, 2022, video from the Loomba Investment Group, hosted by Vinki Loomba of Loomba Investment Group, special guest Kim Lisa Taylor...
“Ask the Attorney” with Kim Lisa Taylor from Syndication Attorneys PLLC
Each week on “Ask The Attorney”, Alex Alexander talks with attorneys from around the area to ask the important questions. Today, Alex sat down with...
News
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...
Apartment Sector Could See a Sell-Off During Q1-Q2 2020
As the 2020 presidential election looms, apartment sales could take off during the first half of the year. Given that a new advisory study released...