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Articles
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...
Where Should We Send Investor Contributions in a Joint Venture or a Syndicate?
The answer is the same, regardless of whether you are collecting funds for a syndicate or joint venture: Do not ever send individual investor funds...
Can I Collect Funds From Investors Before the Offering Documents are Complete?
Here are a couple of options: 1. You can create a “Securities Escrow Account” in the Company name where Investor funds are collected based on...
Do Non-U.S. Investors Have to be Accredited to Invest in a Rule 506(c) Offering?
There is a separate exemption — Regulation S — for Non-U.S. Persons. The rule for Reg S says there are no financial qualifications for Non-U.S....
Should I Start an Internet Marketing Program to Attract Investors? Is There Someone Who Can Help Me Do This?
Here’s the thing: Building relationships on the internet is expensive ($5k-$10k/month). We spend thousands of dollars every month on...
What Happens if I Don’t Dissolve My LLCs?
If you want to raise capital and be a syndicator, you have a fiduciary obligation to your investors to properly form, operate and dissolve the...
How Do I Determine Investor Splits?
Start by answering this question: What is the overall average annualized cash-on-cash return (AAR) for the project? If you don’t know how to...
Our Podcasts
‘How to Find People With Money to Invest With You’ With Marcin Drozdz
‘How to Overcome Mental Barriers That Keep You From Getting What You Want in Life’ With Krisha Young
‘Why Good Underwriting is So Important in Syndicated Deals’ With Hitomi Yasuda and Hans Christian Seelinger
‘How to Own Mineral Rights as an Alternative Investment’ With Troy Eckard
‘How to Use Regulation Crowdfunding to Advertise for Investors’ With Fred Peña
Learn How to Syndicate Real Estate in One Day – Preview
eBooks
How to Borrow Money to Fund Your Real Estate or Startup Business
Crowdfunding: A Guide to the Basics
Other’s Podcasts
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'...
‘Real Estate Syndication and Legally Raising Capital’ With Vinki Loomba
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...
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