legal

Does your Debt Fund Qualify as an “Investment Company”?

By |2022-12-15T09:09:41-06:00December 21st, 2022|Compliance|0 Comments

Assessing whether your fund is an investment company is just the beginning of the journey to ensure complete and accurate financial reporting for your fund. A key, but often overlooked component of running a direct lending fund is fully understanding what your investors and relevant regulatory bodies expect and require in terms of financial [...]

By |2022-12-15T09:09:41-06:00December 21st, 2022|Compliance|0 Comments

Where Should You Incorporate Your Business?

By |2020-09-10T17:45:07-05:00September 10th, 2020|Legal|0 Comments

There may be reasons (or not!) to start your business in a state where it isn’t located. Business owners often follow the lead of large companies when they form a business entity. Often, these larger companies have the resources to hire the best attorneys to decide where to incorporate, and these attorneys typically advise them [...]

By |2020-09-10T17:45:07-05:00September 10th, 2020|Legal|0 Comments

Understanding Securities Exemption in Private Lending

By |2020-02-11T22:09:24-06:00February 11th, 2020|Legal|0 Comments

What you need to know about the legal implications of direct investments vs. indirect investments There are two common categories of private lending investments an investor can make: Direct investments Indirect investments, which are made by investing in a Fund Let’s look at the securities exemptions related to these types of investments as well as [...]

By |2020-02-11T22:09:24-06:00February 11th, 2020|Legal|0 Comments

CFPB Launches New Portal

By |2018-08-07T02:38:33-05:00October 4th, 2017|Market Trends, News|0 Comments

The Consumer Financial Protection Bureau (CFPB) unveiled its latest portal created to satisfy changes to the Home Mortgage Disclosure Act (HMDA). The agency gave the mortgage industry a first look at the gateway in August. The CFPB portal will be useful for institutions seeking organized reporting and transparency. Instead of providing obscure HMDA reports and [...]

By |2018-08-07T02:38:33-05:00October 4th, 2017|Market Trends, News|0 Comments

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