We wanted to share that FinCEN has reinstated API access as of this afternoon! Regarding the regulatory environment and enforcement deadlines, we anticipate a decision from the 5th Circuit Court as early as tomorrow and no later than Friday, December 27th. This ruling is expected to narrow the current injunction to the plaintiff group (approximately […]
Important Update on the FinCEN Report
Here’s the latest information regarding the CTA and its current status: What Should You Do? These developments have introduced significant uncertainty, but here’s what experts recommend: What Does This Mean for You? While the court order has temporarily paused the requirement to file Beneficial Ownership Information (BOI), this may not be permanent. If the order […]
Fast-Track Your Bridge Loan: Close Before Year-End!
Quick Closings with SBA Bridge Loans: How We Made It Happen in Just a Few Days Over Thanksgiving break, we received a loan request for our private money fund. My underwriter was on vacation in Florida and couldn’t begin reviewing it until Monday, December 2, 2024. The loan in question was an SBA Bridge Loan, […]
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