Syndication Articles
How to Set Up a Hard Money Lending Fund
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.
We Sold a Property; How and When Should We Dissolve Our Entities (LLCs)?
Generally, the Manager should dissolve all entities once the property is sold and all affairs wound up. You’ll need to review each of your operating agreements to see if a vote of the members is required before you do so. If it is, you’ll have to hold a meeting, take...
Is Your Offering Viable?
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...
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 be disclosed to the U.S. Financial Crimes Enforcement Network (FinCen). Additionally, financial institutions will be...
How to Prepare for Multi-Family Investing in Times of Rising Interest Rates and Economic Stress with Jake & Gino
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 celebrity Kim Kardashian for promoting a crypto asset security on social media without disclosing that she was paid $250,000 to...
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 the need for syndicators and fund managers to be meticulous in adhering to SEC and state rules regarding securities....
How Long Do I Need to Syndicate a Property?
Timing of a deal is a balancing act. You can’t wait until you have completed all of your due diligence before you engage your securities attorney — or you won’t have enough time to raise the money. Once you engage us, we will schedule a deal-structuring conference...
When should a Syndicator contact Syndication Attorneys?
Before you Have a Deal Many clients contact us before they find a deal. We have a Pre-Syndication Retainer for this that allows them to become clients of the firm for a nominal retainer. Under this agreement, we can help guide Syndicators from where they are now to...
What to Expect in Multi-family for 2022-2023′ with David Lindahl
Can A Syndication Asset Manager Collect Asset Management Fees from TIC Owners?
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...
Can 1031 Exchangers Participate in a Group Investment With a Syndicate?
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...