a.moore@fortralaw.com

About Nichole Moore

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So far Nichole Moore has created 2 blog entries.

Don’t Let These 10 Misconceptions Get You Sued

By |2025-09-18T12:39:37-05:00September 17th, 2025|Compliance|0 Comments

Regulatory missteps start with false assumptions about licensing, usury, and how securities laws apply. Nichole Moore and Jennifer Young Fortra Law In private lending, legal missteps often stem not from negligence but from well-intentioned assumptions. The complexity of the regulatory landscape, especially where securities and lending compliance intersects with capital raising, can lead you to [...]

By |2025-09-18T12:39:37-05:00September 17th, 2025|Compliance|0 Comments

It’s Not Security Theater: Background Check Essentials

By |2025-05-09T09:51:44-05:00December 4th, 2024|Fraud, Fund Management|0 Comments

If background verification is just another checkbox in your due diligence process, you’re likely exposing your fund to unnecessary risk. Transparency and accountability are more than just industry buzzwords—they’re essential for protecting both funds and investors. As such, thorough background checks and due diligence reviews aren’t merely best practices; they’re nonnegotiable. These processes act as [...]

By |2025-05-09T09:51:44-05:00December 4th, 2024|Fraud, Fund Management|0 Comments

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