Syndication Articles
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...
The Perils of Drafting Your Own Real Estate Syndication Documents
What are the perils of drafting your own real estate syndication documents? Improper Structure/Loss of Syndicator Compensation A competent securities attorney will help you structure your offering with respect to how you and your investors get paid. You may overlook...
‘Everything You Always Wanted to Know About Starting an Investment Club’ With Kim Lisa Taylor
Don’t Blow Your Securities Exemption!
Federal and State Notice Filing Requirements NOTE: This article specifically pertains federal and state-required filings for exempt securities offerings under Regulation D, Rule 506. This information is not applicable securities offerings under federal Regulation D,...
Want to Help Your Friends Invest? Consider Opening an Investment Club
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 investment club. What exactly is involved in overseeing an investment club? As the foundation, you typically would form a...
Why Your Single-Member LLC Should be Formed in Wyoming
Need to form a single member LLC and also want liability protection? Wyoming may be your best choice. Here’s why: A Charging Order is the sole remedy that a creditor has against a Wyoming LLC. This means a creditor can attach the distributions of the LLC, but they...
‘Liquidity for Syndicators at Last’ With Gil Siedner
Beware of Single-Check Writers
Single-check writers are people who say they can fund your whole deal. They are usually private equity companies, hedge funds, family offices or high net worth individuals. Single-check writers have a habit of: 1. Going dark right before closing (stop...
‘Build to Rent Strategies for Syndicators’ with Dave Seymour
How Does a Business Entity or Trust Qualify as an Accredited Investor
To be accredited, the entity or Trust has to meet one of the following conditions: ≥$5M in Assets, or Each of the beneficial owners must be accredited. For Trusts To invest in a Rule 506(c) Offering that only allows verified Accredited Investors, the...
What’s the Difference Between an Asset Manager and a Property Manager?
An Asset Manager’s primary job is to manage a company and its properties on behalf of the company’s owners. The owners include the investors who contributed the money to acquire, improve and operate the company’s assets, as well as members of the management...
How to Choose a Name for Your Branded Company
Before you get too invested in your favorite name for your new company, here’s what you need to do: Do a Google search to see who else is using it or something very close to it; If that’s clear, do a domain search at GoDaddy to see if the domain is...