Legal and Regulatory Issues

Personnel

font size decrease font size increase font size
Print
Email

From inception, Private Money has always been formally unregulated by state or federal laws, although some restrictions on interest rates (usury laws) by state governments restrict the rates of hard money such that operations in several states, including Tennessee and Arkansas are virtually untenable for lending firms. BII is a Business Development Company as described by the SEC.

More in this category: « LTV Legal and Regulatory Issues »

NEW YORK

230 Park Avenue,
10th Floor
The Helmsley Building
New York, NY 10169
Toll Free: 212-457-1911

Washington

1300 Pennsylvania Ave,
Northwest, Suite 109-411
Washington, DC 20004

CHINA

Duty Free Plaza
#16-8358
Yi Tian Road,
Fu Tian Town
Shenzhen City, China

HARTFORD, CT

100 Pearl Street
14 Floor
Hartford Ct 06103

Skype Contact

Skype Contact: Viicapitalfunds

About VII Capital

VII Capital Funding, Inc. originated in 1995. The company; began in construction in 1978. Prior to incorporating, over the 15-year timespan We received a Florida State General Contractors License as well a Florida State General Roofing License, Connecticut State Brokers License for Real Estate & Mortgage and New York Real Estate Brokerage License; as well as furthering business designations. VII Partners are recognized members and consultants with such organizations as the Mortgage Bankers Association (MBA), United States Chamber of Commerce (USCC) and the United Nations, under their Global Market Place Registration. VII Capital Funding, has reached a new level of prosperity; with the recognition of the SEC as a burgeoning Project Development Company. Throughout the past 3 decades, VII has negotiated hundreds of business transactions as our clients continue to succeed.

The Administration Department at VII overseas aspects of the intake department as well. When VII moved in to the International markets in 2001, The Administration Team contributed in making VII a respected partner in several areas within the International Asset Community. In the fall of 2007 VII contributed to the Development and Matrix of an International Asset Platform. Coordinating efforts with the Administration and Asian Partners, this successful culmination moved VII further into the International Investment Arena. Working through 3 years of the Global Meltdown brought VII the needed stability and organizational quantum required for its successful Partner based lending platform.

About VII Capital