Displaying 91 - 120 of 149 in total
The Art of Getting Investors' Commitment: A Six-Step Guide
As a syndicator, one of the most challenging tasks is getting investors to commit to an investment and sign the subscription agreement. I've experienced this myself as...
Unlocking The Secrets To Establishing A Pre-Existing Relationship for Reg D Rule 506b
In a Regulation D Rule 506b offering, it's crucial to establish a pre-existing relationship with potential investors. This often involves more than just an introductio...
Unveiling The Essential Fiduciary Duties For Syndications & Funds
A syndicator or fund manager has three main fiduciary duties towards their investors - duty of care, duty of disclosure, and duty of loyalty. The duty of care requires...
Navigating Securities Laws And Social Media: A Guide For Syndicators
Social media in the context of Regulation D, Rule 506b and 506c, as they relate to finding investors, can be daunting. The key point is the concept of 'general solicit...
Assembling Your Real Estate Syndication Team: Who's In?
The discussion revolves around the integral team members required when creating a real estate syndication. These team members collectively play a critical role in ensu...
Understanding Waterfalls in Real Estate Syndication
The topic discussed revolves around the distribution of returns, known as 'waterfalls,' in real estate syndication. The speaker used an example to explain the distribu...
Choosing the Right SEC Exemption for Your Investment: Alphabet Soup
The topic discussed revolves around understanding the myriad of exemptions available for registration under the U.S. Securities and Exchange Commission (SEC) rules, of...
Understanding Reg A, Reg CF, and Reg D in Syndication: The Alphabet Soup Explained
The various regulations and exemptions from SEC registration that are involved in syndication and fundraising processes. A walkthrough of the 'alphabet soup' of syndic...
LLC vs. LP vs. Corporation: Which to Choose for Syndications?
The discussion centers on the various types of business entities, specifically focusing on the most appropriate ones for syndications. Among the options detailed are s...
Can You Get a Bank Loan?: Leveraging Traditional Financing in Syndication
The discussion is centered around the feasibility of obtaining a traditional bank loan while concurrently raising equity from investors for a syndication or fund, part...
Securities Licenses and Real Estate Licenses for Reg D Syndications
Syndicators engaging in fund creation or syndication do not require a real estate or securities license. While securities licensing poses challenges, selling securitie...
Unlocking the World: US Syndications Open to Non-US Investors
Non-US individuals can invest in syndications or fund offerings. In today's globalized world, we have investors from various regions around the globe seeking opportuni...
Syndicators' Guide to Self-Directed IRAs: Maximizing Capital Sources
A self-directed individual retirement account (IRA) is a fantastic opportunity for syndicators and fund sponsors. It functions similarly to a traditional IRA, with an ...
GP and LP: Exploring Syndication's Key Players
In the syndication world, you often come across the terms GP (general partner) and LP (limited partner). These terms originated from the structure of limited partnersh...
Syndication Fallout: What Happens When Losses Happen?
As a sponsor of a syndication or fund, it is essential to consider the consequences if the investment does not generate profits or incurs significant losses. While it'...
Business Funding Unleashed: Embracing the Opportunities of Regulation D
When it comes to raising capital for your business, using Regulation D is not only possible but also the main purpose behind its creation. While many associate Regulat...
Behind the 'Bad Actor' Rule: Rule 506d Demystified
Tilden Moschetti, a securities attorney, discusses Rule 506d, a part of Regulation D, which defines "bad actors" in the context of securities offerings. These "bad act...
The Myth Of The Friends And Family Securities Exemption For Syndications
Tilden Moschetti, a securities attorney with Moschetti Syndication Law Group, specializes in assisting syndicators and funds in setting up offerings for Regulation D R...
Demystifying Form D Filings with the SEC: In-Depth Walkthrough and Tips
Tilden Moschetti, from the Moschetti Syndication Law Group, provides a detailed walkthrough of Form D filing with the SEC, which is crucial for a Reg D offering. Form ...
Can An LLC Invest Into A Regulation D Rule 506b Or 506c Syndication Offering?
Tilden Moschetti, a securities attorney at Moschetti Syndication Law Group, discusses the complexities of allowing an LLC to invest in a syndication. According to Mosc...
The 'Friends & Family Loan Loophole' - Is It A Legal Way To Syndicate Without Actually Syndicating?
Tilden Moschetti, an attorney with Moschetti Syndication Law Group, discusses a common misconception about a potential loophole in securities regulations. Some individ...
How Does Regulation D Rule 506c Work For Syndication?
Tilden Moschetti, a securities attorney with the Moschetti Syndication Law Group, presents an in-depth analysis of Regulation D Rule 506c. Moschetti emphasizes the val...
Syndication Attorney Webinar - 'Ask Me Anything'
Our ‘Ask Me Anything’ Q & A webinar in August 2022 was a big hit and we kept it unlisted for a while ... I decided to finally open it up to all.
Launching Real Estate Syndications - Ep 23 - Getting it Done
In the great movie Moneyball, Billy, played by Brad Pitt, says he wants to bring back an aging ballplayer by the name of David Justice. Everybody thinks it is a terrib...
Launching Real Estate Syndications - Ep 22 - Putting it Together
You’ve done it! You’ve re-entered, you’re back on Earth. You’ve completed this and it’s all done! We started on the launch pad, putting our structure in place, getting...
Launching Real Estate Syndications - Ep 21 - Winding Up the Real Estate Syndication
Now, you’re outside of the capsule after re-entering. Your investors have gotten money. All is good with the world. Is it time to party? Sure, it’s time to celebrate… ...
Launching Real Estate Syndications - Ep 20 - Final Distributions of Returns to Your Investors
You’ve basically re-entered the atmosphere and you’re on the surface of the earth. Now you just need to emerge from the capsule. And that means making those final dist...
Launching Real Estate Syndications - Ep 19 - Voting On Major Decisions
So you think it’s time to sell? Well, if you structured your syndication the way that I normally do, you’ll want to give investors the right to decide whether or not i...
Launching Real Estate Syndications - Ep 18 - When Is It Time To Sell the Property?
The market has spoken, “It is time to sell.” Many times the decision to sell is up to your investors and you, so you’ll find out how to get the decision made right. Th...
Launching Real Estate Syndications Ep 17 - Distributions of Returns to Your Investors
One of the things I like best about being a syndicator is when it comes time to make distributions, especially the final distribution. I like sending money to people, ...