Wayne Courreges IIIManaging Principal, CREI Partners, CREI Partners, CREI Partners, LLC · Disciplined Passive Real Estate. Transparent Leadership.

PPM in Real Estate Syndication Investing, Part 6 Lenders May Vet Passive Investors

Name: PPM in Real Estate Syndication Investing, Part 6 Lenders May Vet Passive Investors
Uploaded: 2023-08-01T00:01:51+00:00
Duration: 46 s
Channel: Wayne Courreges III
Description: This content was created by Wayne Courreges III, CPM®. This content was uploaded by Wayne Courreges III, CPM®. This is a YouTube video titled "PPM in…

1 Aug 2023 · 1 min

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This content was created by Wayne Courreges III, CPM®. This content was uploaded by Wayne Courreges III, CPM®. This is a YouTube video titled "PPM in Real Estate Syndication Investing, Part 6 Lenders May Vet Passive Investors." The excerpt is from a presenter in a talk/presentation about private placement memorandums and real estate syndication, explaining that lenders commonly require vetting of any investor who owns a significant share (typically around 20%, sometimes 25%), and describing the practical step of capping passive investor ownership at 19% to avoid lender vetting. Created: 2023-08-01; last edited: 2026-01-21.

Questions this video answers

Typically 20% (some lenders use 25%).

19%.

Chapters

And one thing to keep in mind for the investor perspective is I kind of glossed over this. But typically a lender is going to want to bet any investor that owns. Usually it's 20%. I have some lenders that do 25%, but there's usually some sort of threshold where the lender says, hey, I don't care if they're a passive investor or lp, if they own X percentage, we want to vet them because they have a good chunk of the deal. And so the lender is going to want to vet them. So typically it's 20%. And so usually, with the client's permission, I'll set the maximum investment at 19% so that we can avoid having to the investor have to go through that vetting.