Private Lending

Navigating private lending has become extremely complex.

In addition to the challenges of properly reporting assets, such as distressed loan purchases or real estate owned properties, for financial and tax purposes, as well as the timely reporting of investor K-1s, there is also a growing concern about the impact of increased regulation and documentation standards.

Our firm has more than 20 years of experience working with private lenders who manage everything from start-up funds to funds worth more than $500 million. However, our real value comes from our ability to strategize with fund management to maximize the impact of their business decisions and how they are presented to investors in their financial statements and reflected on their K-1s.

We are experts in the private lending industry. Our staff is actively involved with multiple industry associations and consistently works alongside them to assist in resolving issues that impact private lenders.

Our services include:

  • Structure and formation
  • Audit, reviewed, or compiled financial statements
  • Real estate owned analysis, accounting, and related tax impact
  • Discounted note purchase analysis, accounting, and related tax impact
  • Investor suitability
  • Unrelated Business Taxable Income (UBTI)
  • Licensing requirements
  • Tax reporting requirements for out-of-state investors
  • Threshold reporting requirements

Private Lending Associations:

American Association of Private Lenders 
California Mortgage Association 
National Lending Experts 
National Private Lenders Association