Don't miss these two essential panels at the American Association of Private Lenders #AAPL15! 📌 Asleep at the Wheel: Common Compliance and Documentation Catastrophes: Join Geraci Attorney Nichole Moore as she leads a discussion on the critical regulations and best practices in private lending. Learn from industry experts as they share real-life horror stories and offer practical tips to help you mitigate risk. 📌 Ask An Expert: Fund Management Edition: Geraci Partner Jennifer Young moderates an insightful panel featuring established fund managers and vendors. Got questions about fund operations, administration, or legal compliance? This is your chance to get them answered!
Geraci LLP
Law Practice
Irvine, California 6,031 followers
The nation's largest private lending law firm.
About us
Geraci LLP is comprised of the nation’s largest law firm dedicated almost exclusively to the private/non-conventional lending space and is the leading legal resource for specialty lenders, asset-based lenders, private lenders, and non-bank institutions. Our legal departments include Banking & Finance, Corporate & Securities, and Litigation & Bankruptcy, offering lenders a vertically integrated suite of services while our Geraci Conference Line provides networking and educational opportunities to the industry at large. We represent mortgage lenders, mortgage brokers, and financial institutions regarding complying with the ever-changing legal landscape of TILA, RESPA, ECOA, and state and other federal lending laws. Whether you need to have customized loan documents drafted or aggressive litigators who are ever-vigilant about your legal bills, the attorneys at Geraci Law Firm work relentlessly for your business and that dedication is reflected in the superior quality of our work. Please visit us online at www.geracilawfirm.com. To find out more information about our Conference Series, Geracicon Events, please visit www.geracicon.com.
- Website
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http://www.geracillp.com
External link for Geraci LLP
- Industry
- Law Practice
- Company size
- 51-200 employees
- Headquarters
- Irvine, California
- Type
- Privately Held
- Founded
- 2007
- Specialties
- Real Estate Litigation, Securities; private and public offerings, Banking and Finance, Bankruptcy, Conference Line , Loan Origination Magazine, Real Estate Law, Private Money, Hard Money, Nonconventional Lending, Loan Documents, QoZ, EB5, Title Disputes, Insurance Claims, Lending Compliance, Pitch Decks, and PPM
Locations
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Primary
90 Discovery
Irvine, California 92618, US
Employees at Geraci LLP
Updates
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📣 We're proud to feature Lima One Capital as the final cover story of Originate Report. In a journey marked by integrity and resilience, co-founders John Warren and John Thompson transformed their military values into a thriving real estate lending business. As Josh Woodward reflects, “We didn’t have the backing of a large fund... so my job was to help raise money and grow our capital-intensive business while protecting our ownership and control.” Discover how they built Lima One into a powerhouse with a commitment to serving both investors and communities: https://heyor.ca/WnN4i1 #LimaOneCapital #OriginateReport #PrivateLending
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Ready to level up your fund management expertise? 🎓 Join Geraci Partners Kevin Kim and Jennifer Young for CFM 201, an advanced course that dives deep into fund structures, leverage, investor relations, and more! Please note, completion of the prerequisite CFM course is required—complete it online before attending the conference: https://heyor.ca/fEjBPl When? November 10th, at 9 AM PT. Where? The AAPL Annual Conference How do I sign up? You must be an American Association of Private Lenders member in good-standing, course registration is open until November 8th. Follow the link to register: https://heyor.ca/ZXtucw
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Is your calendar empty at 11am PT tomorrow? Not anymore! Join Nema Daghbandan on Zoom: https://lnkd.in/eQcFA9xH
Unravel the mysteries of private lending for the consumer mortgage industry with Lightning Docs CEO, Nema Daghbandan, and LendingWise CEO & Founder, Chris Fuelling, tomorrow at 11am PT! By the end of this session, you’ll have a clear understanding of the legal, operational, and technological steps needed to expand into the private lending space. Register here: https://lnkd.in/eQcFA9xH
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How will the In Re Moon case shape the future of loan modification in California? 🏛️ In the video below, Geraci Attorney's Nichole Moore and Kyle Niewoehner share what you can expect from our upcoming webinar: Decoding In Re Moon and the SB 1146 Solution. Don't wait until it's too late, join us for this exclusive webinar on WEDNESDAY - October 30th! Registration is free! Follow the link to register now: https://heyor.ca/sfcbDy
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Does the thought of setting up a #DebtFund seem daunting? Do compliance issues give you the creeps? Our Corporate & Securities team is here to help you this Hallow-season - no tricks, only treats! Reach out to our Corporate & Securities team to learn how they can set up your business for a screaming success: https://heyor.ca/DONBBg What are your Halloween costume plans? Let us know in the comments below!
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🚀 Join us at the American Association of Private Lenders 15th Annual Conference for insightful roundtable discussions that will elevate your business! 🕔 5-6 PM Scale with Geraci Partner Melissa Martorella & Geraci Attorney Nichole Moore 🔍 If you're part of a stable lending company, this session is tailored for you! Gain valuable insights on growing capital, expanding into new markets, and scaling operations. 🕔 5-6 PM Debt Funds with Geraci Partners Kevin Kim & Jennifer Young 💼 Interested in starting and managing a private debt fund? This discussion will dive deep into strategies, risk factors, and best practices to help you succeed. Don't miss out on these opportunities to connect and learn from industry leaders! #AAPLConference #PrivateLending #ScalingSuccess
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Having a firm foundation of #privatelending knowledge is key to anyone interested in entering the industry. Are you ready to take your business to the next level? Geraci Partners Melissa Martorella, Steven Ernest, and Geraci Attorney Nichole Moore will teach you everything you need to know about the principles of private lending in the Certified Private Lender Associate (CPLA) Course hosted by the American Association of Private Lenders. When? November 10th, at 9 AM PT. Where? The AAPL Annual Conference How do I sign up? You must be an AAPL member in good-standing, course registration is open until November 8th. Follow the link to register: https://heyor.ca/ZXtucw
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🎬 Saddle up for the debut episode of Reel Law vs. Real Law with Geraci LLP Partner Steven Ernest, Esq.! 🤠This time, he’s taking on The Simpsons “Bart Carny” and guides you through the legal landscape of property rights and home hijackin’. Follow the link to watch the full episode now: https://heyor.ca/MzjWUl
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We are thrilled to announce that Monah Mendez is the official Controller for the Geraci LLP team! “Monah is the quintessential Geraci success story. Five years ago, she started as an assistant to Kevin. Her hard work, determination, and constant pursuit of growth lead her to lead an entire accounting team at Geraci where she sits on the firm’s leadership team now.” Geraci Partner and Lightning Docs CEO, Nema Daghbandan. Please join us in celebrating Monah for her amazing hard work and dedication!