Category: Compliance Regulation

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 […]

CFG Merchant Solutions solidifies its efforts to remain ahead of disclosure regulation with Dan Taylor Dan Taylor is the Vice President of Compliance and Data Assurance at CFG Merchant Solutions. CFGMS is a financial services company that provides working capital to small and mid-sized businesses in the United States. Mr. Taylor joined CFGMS in 2021. […]