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Upcoming Commercial Financing Regulations: Insights from Florida, Connecticut, and Georgia - Blog

Source: abladvisor.com, Date: 2/6/2024 7:00:00 AM, Blog: Regulators in California, New York, Virginia, Utah, and soon in Florida, Georgia, and Connecticut, have introduced regulations that require financial disclosures to small businesses that seek commercial financing, thereby enabling merchants with pertinent information to make well-informed decisions.
Overview of Disclosure Requirements
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Legal Risks: Penalties for Non-Compliance in Revenue-Based Financing

Legal Risks: Penalties for Non-Compliance in Revenue-Based Financing
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Georgia Enacts Commercial Financing Disclosure Law, Mandatory Compliance Date January 1, 2024 | Buchalter

Georgia has enacted its own Commercial Financing Disclosure Law (“CFDL”) that is similar to California, Florida and New York’s disclosure laws. The Georgia CFDL applies to covered. ....

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Florida Enacts Commercial Financing Disclosure Law, Mandatory Compliance Date January 1, 2024 | Buchalter

Florida Enacts Commercial Financing Disclosure Law, Mandatory Compliance Date January 1, 2024 | Buchalter
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State Lending Disclosure Laws Stem Capital Flow to Small Business

State financial disclosure regulations for commercial lenders have discouraged many nonbank institutions from offering loans, hurting small businesses that need capital, say Holland & Knight’s Matt Gornick, Olivia Al-Sadi, and Scott Kunde. ....

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