TRI-GLOBAL EQUITIES is committed to operating in compliance with applicable federal law and the laws of the State of Florida governing real estate finance, private capital transactions, and related commercial activities.
TRI-GLOBAL EQUITIES is not a bank, depository institution, consumer lender, mortgage lender, or mortgage broker. The Company does not originate consumer residential mortgage loans and does not provide regulated mortgage lending services unless separately disclosed and properly licensed or exempt under applicable law.
TRI-GLOBAL EQUITIES does not act as a registered investment adviser, securities broker-dealer, or placement agent. Any potential investment opportunities, if presented, are offered solely pursuant to applicable exemptions under federal and state securities laws and only through formal written offering documents.
Information contained on this website is provided for general informational purposes only and does not constitute:
Any financing or investment transaction is subject to independent underwriting, third-party review, and execution of definitive written agreements. Terms are subject to change without notice.
TRI-GLOBAL EQUITIES does not assume any fiduciary duty to website users, borrowers, lenders, investors, or third parties unless expressly set forth in a signed written agreement.
The Company supports compliance with the Equal Credit Opportunity Act, the Fair Housing Act, and the Florida Civil Rights Act. Final underwriting and credit decisions are made solely by the applicable funding source.
Use of this website is governed by the laws of the State of Florida. Venue for any dispute shall be in Broward County, Florida, to the fullest extent permitted by law.
Required federal mortgage lending disclosures including Truth in Lending Act (TILA) and RESPA requirements.
View DisclosuresState licensing information and regulatory compliance details for mortgage lending operations.
View LicensingHow we collect, use, and protect your personal information in accordance with privacy laws.
Read Privacy PolicyTRI-GLOBAL EQUITIES is a licensed mortgage lending company operating in compliance with federal and state regulations. We adhere to all requirements set forth by:
Our team is trained on current regulations and best practices in mortgage lending. We're committed to transparency, fair dealing, and protecting consumer privacy.
If you have questions about our legal compliance, regulatory matters, or any of our legal documents:
