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Updated over 4 years ago on . Most recent reply

Validating Syndication Investment Post Close
I am invested in a few multi-family syndications. Pre-screened Sponsor, etc., but how do you actually validate a property was purchased and your investment in "legit" post close? Is there a way to run lien search on the property, or other ways to verify ownership, etc.?
Most Popular Reply

You could reach out to the tax assessor and see if ownership has been transferred to the holding LLC. The holding LLC's name should be in the syndication docs. If it's not then ask the sponsor. But it definitely should be in there.