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Recap: Hard Money Execution and Compliance

13 minPRO
6/6

Key Takeaways

  • Hard money closes in 5-14 days; draw cycles take 5-10 business days each.
  • Sale exits take 60-120 days; refinance exits depend on seasoning requirements.
  • Extension provisions and backup exit strategies are essential for maturity risk management.
  • Private lending triggers state licensing, usury, and Dodd-Frank compliance requirements.
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Test Your Knowledge

1.How long does a typical hard money draw cycle take from request to disbursement?

2.When should an investor begin marketing a fix-and-flip property?

3.What document exempts a hard money loan from Dodd-Frank ATR/QM rules?

4.What is the recommended approach when a fix-and-flip encounters budget overruns?