Reminder:  Have You Filed Your BOI? In case you missed the news, domestic corporations, Limited Liability Companies (including single member LLCs), limited partnerships, business trusts, and other entities must file a Beneficial...

I. INTRODUCTION Fraud and deception by “fraudsters” who pose as “borrowers” is rampant and very costly to lenders. While most lenders attempt to insulate themselves from the risks of fraud and deception by purported “borrowers”...

The “Big” Guys, “Little” Guys, and Those Left in Between rfinlay@wrightlegal.net | Robert Finlay is a founding Partner of WFZ. During the height of the Financial Crisis, California passed its landmark legislation intended to...

We have all heard about the big NAR (National Association of Realtors) Sitzer-Burnett Lawsuit. The lawsuit began in 2019, with the verdict arriving in late October 2023. The trial lasted  leven days and the jury deliberated only...

With access to conventional loan sources tight these days, many private money lenders are having their best months or years ever. Of course, with making more loans comes increased risk. This article will explore the types of...