SEC adopted changed to Regulation A, Regulation Crowdfunding (“CF”) and Regulation D and created new rules including – most importantly for the markets – Rule 148, Rule 152 and Rule 241. … More CRE Funding Changes by SEC Spell Big Opportunity
The post-COVID capital markets continue to recover and developers seeking new construction financing for multifamily housing have unprecedented access to equity financing for Class A rental multifamily and senior housing development deals. Understanding the role of transaction structure is critical to capturing profit-taking opportunities and exceeding the 40% IRR threshold on the developer’s at-risk capital on a consistent basis. … More Multifamily Housing Construction Financing
we are launching our post-COVID capital market support program reporting series for the benefit of issuers seeking capital financing, as well as for lenders, broker-dealers, family offices, advisors, regulators and institutions seeking underwriting answers quickly, efficiently and inexpensively. … More Market Risk Mitigation: Post-COVID Capital Markets
The INVIZEN Verifier underwriting technology incorporates the best CREFC practices and exceeds Basel III HVCRE underwriting requirements. All in one day, starting at just $1,000. … More CRE Loan, Acquisition & Investment Underwriting
Corporations, businesses and commercial real estate properties all want to know how to kill BEC fraud attacks on their A/P systems. This blog provides a solution option to do just that. … More How to Kill BEC Fraud Attacks on A/P
Corporations big and small have to deal with the specter of fraud and embezzlement risk, so corporate fraud prevention has been the answer. The challenge is that, by and large, corporate fraud prevention fails to address the cause of the symptoms and so the losses continue to mount up. Jobs, reputations, stock prices, capital and opportunities are all negatively impacted. … More Corporate Fraud Prevention
The use of external audits reduces the cost of these crimes but does precious little to prevent them. Placed in the larger context of invoice phishing scams and other forms of fraud, the question may not be whether or not you are exposed, but have you already been hit and don’t even realize it? … More Embezzlement Stings
As if replacement invoice email phishing attacks are not bad enough, the recent wave of advanced invoice fraud attacks no longer seek to send out a million fake emails and hope to ensnare a few unlucky companies to make their score. The new wave of fraud is based upon careful research of your organizational structure, payment practices and people. … More Businesses Being Victimized by Advanced Email Invoice Phishing Attacks
We can help you put an end to this potential nightmare and create a whole lot of extraordinary benefits in the process. Financial reporting transparency, direct reduction of default risk, improved odds of a successful financing round, elimination of human errors that lead to execution risk, and a direct reduction of loan loss severity risk … More Fraud & Embezzlement Kill Careers, Jobs, Capital & Businesses
It’s time to put an end to this charade of pretending we can manage non-performing loan loss severity risk by having better decision-makers making better decisions based upon better subjective decision-making data. The INVIZEN RTS Asset Care Protection Program is the only end-to-end solution available today that is designed to help end non-performing CRE loans by addressing the root causes of CRE property business failures. … More CRE Non-Performing Loan Prevention
online virtual forum where CRE developers and entrepreneurs can have their funding proposals pre-screened for content and compliance. Once the transactions are initially vetted, the developer meets prospective accredited investors, funds, family offices, and other qualified investors in an online forum … More Developers Can Pitch Institutional Investors in the Virtual Online Deal Room
CRE developers crave non-recourse financing that can demonstrate high financial leverage that leaves them in control of the profit-taking opportunity and their future growth ambitions. The recent SEC rule change (see SEC Final Rule Release No. 33-10884) provides the pathway to relief that CRE developers, entrepreneurs and small/medium-sized issuers have only dreamed about in days gone by. … More Non-Recourse Financing for Conceptual Phase CRE New Construction Projects
new SEC final rule changes (Release No. 33-10884) provides a new opportunity path for businesses and commercial real estate developers to access early stage capital financing using a laddered approach to attracting capital as early as the Schematic Design Phase. … More New Demo Days Rule Creates Capital Funding Path for CRE Developers
registration-exempt offerings provides CRE developers with the opportunity to conduct, under defined rules and procedures, pre-offering solicitations, Demo Day presentations through a sponsor … More Private Placements No Longer Private?
The SEC now requires disclosure to the SEC of certain pre-offering communications regarding certain registration-exempt private placement offerings, and that means you may be required to file a copy of a pitch deck and/or business plan … More Careful With That Business Plan – The Feds Are Watching
The CRE new construction loan underwriting process involves many risks, not the least of which is spending time and money on a promising transaction that you ultimately realize isn’t going to close escrow. It’s technically a distressed asset financing transaction that nobody wants to discuss. … More Distressed Asset Financing