Lender Compliance

This page has a list of law firms that advise private/hard money lenders on compliance for originating private mortgages throughout the United States.

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Geraci LLP

Attorneys Specializing in the Private Mortgage Industry

Full service law firm specializing in private hard money financing, lending compliance in all 50 states, debt & equity fund formation, loan documents, transaction agreements, securities offerings, loss mitigation, litigation and much more.
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Videos About Private Lender Compliance

00:03:04

Auditing Private Mortgage Loans for Compliance

00:03:12

When Should Private Lenders Have Loans Files Audited?

00:02:21

Rules for Private Money Table Funding in California