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
The new regulations create multiple opportunities for you to not only generate investor interest in your future capital raise, but to also increase the odds of a successful outcome dramatically in your favor. … More Pitch Deck Pointers for Raising Capital
The smart entrepreneur will have their legal counsel review every word of every communication and pitch deck before releasing it. The penalty for violating the regulations starts with disgorgement (giving the investors all the money back) and goes downhill towards felony prison sentences from there. … More Pitch Deck Changes Under New Regulatory Requirements
Many entrepreneurs, developers and businesses may be unaware of the opportunities to solicit interest using broad advertising pursuant to the new Rule 206 of the Securities Act of 1933, as amended. … More Capital Raises Solicitations: The New Way Forward for B2B & CRE Financings
The new SEC rules went into effect on the first of March. If you are going to be seeking to raise capital, you need to know the game has changed. If you follow the new rules, you can undertake all kinds of marketing efforts and advertising to “test-the-waters” before you launch an actual offering or undertake a securities filing. … More Testing-The-Waters: New Ways to Generate Sizzle to Close Financing Deals
The decision to raise equity capital, obtain credit financing or a mixture of the two involves many processes of critical decision-making that, in the end, are based upon calculated risk-taking. Historically, equity capital raises have always been the most problematic for entrepreneurs, small business enterprises and developers. … More Raising Equity Capital Financing: Many Choices
The process of raising capital or obtaining credit is quite daunting for entrepreneurs and commercial real estate developers alike. The new crowdfunding regulations make raising up to $75 million more efficient and (potentially) more certain, but the overall requirements remain the same. … More Raising Capital Under the New Regs Simplified…
The new regulations do not allow issuers to fund blank check companies or undertake unidentified investments or mergers. That opens the door to many possible transaction constructs that create the opportunity for leveraging up to $75 million in equity capital financing at costs that are demonstrably better for the sponsor than any other pathway in the capital markets … More Crowdfunding: Acquisition & Rollout Financing’s New Best Friend
Parler has re-emerged from its hiatus with a new infrastructure to support its operations after having learned one hard lesson in business – your competitors won’t be helpful to your cause. Fair play is for losers. … More Parler’s Rude Lesson on Market Opportunity
Raising capital involves measured risk-taking and the investment of capital to raise still more capital. This is unavoidable as a crowdfunding securities offering (or a Regulation A+ securities offering) leaves the issuer to handle their own marketing and advertising. … More The Costs of Raising Capital
The new securities regulations that went into effect for 2021 now provide businesses, entrepreneurs and commercial real estate developers with two (2) new rules that explicitly allow you, under strict rules to be sure, to advertise the fact you need capital financing before you ever elect one of the registration exemptions under the Securities Act of 1933. … More Broadcast Advertising to Get Capital Financing?