Category: Compliance Regulation

A look into New York Disclosure Regulation  Commercial financing disclosure regulations require funders to share certain information to borrowers in commercial transactions. For instance, the APR, terms, and prepayment penalties. These regulations aim to promote transparency and protect borrowers in the financing process. The reasons for regulating commercial financing disclosures are to ensure that lenders […]

Independent Sales Organizations (ISOs) play a crucial role in the revenue-based financing industry. They act as intermediaries between financing providers and small business owners, helping to connect the two and facilitate financing. As the revenue-based financing industry continues to evolve, ISOs will need to adapt to stay relevant and competitive. In this article, we’ll explore […]

Virginia State Disclosure Laws   Revenue-based financing has become a popular option for many businesses in Virginia to access funding for their operations. However, the State Corporation Commission has introduced new regulations that financing providers and brokers must adhere to. This is to protect the interests of businesses and consumers. These regulations, which apply to sales-based […]

What do disclosure requirements entail?  Disclosure requirements in the alternative financing industry refer to the regulations and rules that require lenders and other providers of alternative financing to disclose certain information to borrowers or investors. The purpose of these requirements is to ensure that borrowers and investors have sufficient information to make informed decisions. Including […]