KRIS FERRANTI ON ‘KNOW YOUR CLIENT’ PRACTICES IN REAL ESTATE LOAN TRANSACTIONS

Kris Ferranti, Real Estate partner at Shearman & Sterling, authored an article entitled “‘Know Your Client’ Practices in Commercial Real Estate Loan Transactions”. Featured in the May 2023 issue of ALI CLE's The Practical Real Estate Lawyer, the article explores the origin of “know your client” (KYC) processes, anti-money laundering regulations in real estate finance, the evolution of lender KYC practices in commercial real estate loan transactions, and the future of lender KYC practices in the digital age.

Read “’Know Your Client’ Practices in Commercial Real Estate Loan Transactions”.