News And Events

SEC Expands Accredited Investor Definition

By: Dennis H. Doss and Christopher J. Donovan Doss Law, LLP Attention fund managers and capital raisers for private offerings! Your pool of potential investors just got much larger. On August 26, 2020, the Securities and Exchange Commission (“SEC”) approved “Amendments” to the definition of “accredited investor.” This definition is a key component of several […]

DRE Withdraws Its Attack On O/O Business Purpose Loans

September 9, 2019 Dennis H. Doss Christopher J. Donovan Doss Law, LLP is pleased to announce that on September 6, 2019, the California Department of Real Estate agreed to: A. Dismiss all charges, fines and audit expenses against KS Capital and Bobby Kashani, completely clearing their names; B. Publish an article on its website (see […]

Challenge To DRE’s Attack On O/O Business Purpose Loans

May 31, 2019 Dennis H. Doss Christopher J. Donovan Financial Code Sections 4970-4978.8, California’s High Cost Mortgage Law, became law in 2001. It applies to “covered loans,” meaning consumer loans under the Fannie Mae conforming loan limit secured by borrowers’ principal dwellings where one of two thresholds are crossed: (a) the APR exceeds by more […]

Dennis Doss to Speak at CMA About Loan Guarantees

Dennis Doss will join Glenn Goldan and Julia Wei to present a seminar on guarantees used in the lending business, including general guarantees, loan-specific guarantees and construction completion guarantees. The seminar will cover not only the creation of guarantees but also enforcement of them through litigation and common defenses. Their presentation will be at 1:30 […]

Serving California
& Beyond

Southern California Office:

300 Spectrum Center Drive, Suite 400
Irvine, CA 92618

Serving California& Beyond

Serving California
& Beyond