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Mayer Brown

Texas Commercial Financing Disclosure and Registration Law Threatens Sales-Based Financing Industry

Mayer Brown on

Texas has enacted a law that has the potential to place substantial impediments on sales-based financing providers, including merchant cash advance companies, seeking to operate in Texas. The new Texas law prohibits...more

Venable LLP

Missouri Tells Commercial Financing Providers to “Show Me” Disclosures

Venable LLP on

Missouri is the latest state to enact a disclosure requirement for commercial financing, joining the growing number of states that have done the same. California, New York, Utah, and Virginia were the first states to pass...more

Orrick, Herrington & Sutcliffe LLP

Connecticut joins states enacting commercial financing disclosures and lender and broker registration requirements

Orrick, Herrington & Sutcliffe LLP on

On June 28, Connecticut became the latest state to require certain providers of sales-based commercial financing to provide disclosures to borrowers and that such providers and brokers register with the state. SB 1032 (the...more

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