Wholesale Private Lending Compliance and Legal Structures
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Wholesale Private Lending Compliance and Legal Structures
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Rocky Butani interviews Melissa Martorella, Esq., Partner at Fortra Law, for a deep dive into wholesale capital structures in private lending.
Melissa breaks down the legal and compliance considerations behind wholesale lending, white labeling, table funding, and correspondent lending, with a focus on residential transition loans (aka hard money). The conversation covers state licensing requirements, borrower disclosures, liability risks, and how lenders and brokers can structure their businesses correctly while scaling nationwide.
This episode is essential listening for private lenders, brokers, capital providers and others navigating wholesale lending models.
Visit Fortra Law's profile on PrivateLenderLink.com to learn more and to contact them: https://privatelenderlink.com/profile/fortra-law/?utm_source=lender-link-podcast
This interview is Episode #25 of the Private Lending Insights Podcast: https://podcast.privatelenderlink.com/.
