Regulatory &
Licensing Services

Every state operates under a specific set of laws, rules and regulations regarding real estate transactions. Private Lender Law works with private lenders to provide reliable legal services to help them stay compliant. You will partner with a knowledgeable regulatory compliance attorney who can provide insight into the laws that apply to your state.

Understanding Real Estate
Lending Compliance

Our experienced lender compliance attorney team can help you understand the various regulatory issues that impact the lending process and how they affect your transactions. 

Importance of Compliance in Real Estate Lending

Violating the real estate laws — whether intentionally or unintentionally — can have significant legal and financial consequences. Working with a regulatory attorney offers protection from penalties and ensures adherence to the laws. Breaching lending and other related agreements can result in lawsuits, and our attorneys can help ensure you perform your contractual obligations.

What Are Compliance Reviews?

A comprehensive compliance review is an essential function of a lender compliance attorney. The process involves assessing documents and business practices to ensure they meet the regulatory standards, licensing requirements and other applicable laws.

Navigating Changes in Laws

The laws governing private real estate lending are numerous and complex, which creates challenges for private real estate lenders.

Staying Informed
With Current Laws

Private Lender Law attorneys keep abreast of the constantly changing laws and regulations, removing the burden from your shoulders. We can inform you when these changes occur and recommend updated steps and procedures to maintain compliance.

Role of a Regulatory Compliance Attorney

A summary of the functions that an attorney performs regarding real estate lending compliance includes:

Licensing and Statutory Requirements

Licensing is another area that can create compliance issues for real estate lenders, who can benefit from capable legal guidance.

Our Private Lender Law lender licensing attorneys are familiar with the real estate licensing requirements that apply to all 50 states, and the steps for obtaining and maintaining licensure.

Why Trust Private Lender Law?

Private Lender Law is a national law firm focusing on delivering a range of services for the nonbank private lending industry. Our attorneys possess the knowledge and experience to actively advise private and public companies in all aspects of private real estate lending transactions, including legal compliance. 

As a client-focused law firm, we can deliver personalized and dependable legal services tailored to each client’s specific needs.

Contact Private Lender Law

Do you have concerns about real estate lending compliance? Learn more about how Private Lender Law can support your compliance efforts and give you peace of mind. Call us at 1-212-536-3529 to schedule a consultation with a regulatory attorney today. You can also return the online contact form to request assistance.