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Kansas Governor Laura Kelly signed The Commercial Financing Disclosure Act
Kansas Governor Laura Kelly signed The Commercial Financing Disclosure Act (SB 245/SB 345) into law on Friday, April 12th, as we learned...
Staff Writer
Apr 15, 20242 min read
Feds Charge Two from Blue Ribbon Funding, Tru Capital Funding in Fraud Scheme
Yisroel Heber (a.k.a. Scott Heber) and Yechiel Meshi-Zahav have been indicted for allegedly running a loan fraud scheme that targeted...
Staff Writer
Apr 10, 20242 min read
Hello Alice's Latest Funding, $130 Million Valuation, Marks a Win for Small Businesses
Hello Alice's recent announcement of a Series C funding round brought its valuation to $130 million which is a testament to their commitment
Staff Writer
Apr 9, 20242 min read
$225 million Claw Back, and counting, from the IRS for ERTC
'it was announced by the AP yesterday April 2nd that the IRS has received $225 million from a voluntary disclosure program'
Shane Mahabir
Apr 3, 20241 min read
Ryan P. Mullen Sentenced to 13 Years for Cases Involving MCA Funder, Commercial Lenders
The saga of the elaborate loan scheme that defrauded commercial lenders and a merchant cash advance company, Caymus Funding, has finally...
Shane Mahabir
Apr 2, 20242 min read
The Urgent Need for More Broker-Friendly Business Line of Credit Lenders
How many options do business loan brokers have for business line of credit lenders? For non-bank direct lenders catering to small-medium...
Shane Mahabir
Apr 1, 20244 min read
AI-Powered Fraudsters Are Overwhelming Bank Defenses: A Cause for Concern?
Financial institutions have long been on the front lines of a war against fraudsters. These criminals are constantly developing new and...
Staff Writer
Mar 28, 20241 min read
Kansas Legislature Passes Commercial Financing Disclosure Act
The Kansas Legislature has passed a new commercial financing bill, the Commercial Financing Disclosure Act (SB 245/ SB 345). This legislat-
Staff Writer
Mar 26, 20241 min read
New Commercial Finance Bill in South Carolina Proposed
A bill that resembles the commercial financing laws from Georgia and Florida is being put through the South Carolina legislature.
Funder Intel Admin
Mar 21, 20241 min read
Biz2Credit settles FTC complaint for $33 Million, but will it matter?
A recent settlement between the Federal Trade Commission (FTC) and Biz2Credit, a company that helps businesses secure financing, for $33 mil
Staff Writer
Mar 20, 20242 min read
2nd Search of Kris Roglieri's home, felony weapons charges revealed
FBI agents conducted a second raid earlier this month on the sprawling Queensbury estate of CEO Kris Roglieri. This time, they seized...
Staff Writer
Mar 15, 20242 min read
The Corporate Transparency Act takes a hit but do you still have to file?
This is a significant development, but it's important to understand its limitations. The ruling only applies to the specific plaintiffs...
Staff Writer
Mar 5, 20242 min read
Proud Sponsors at This Year’s Funders Forum + Brokers Expo
The new location of the Hard Rock Casino and Resort already seems to be a hit, and I can vouch for the food and entertainment there, as well
Shane Mahabir
Feb 29, 20241 min read
Key Findings on Recent Business Financing Reports from Bluevine, ELFA, and Pathward
Some new reports published from several sources provide great insight into the state of the business lending landscape, how business owners.
Shane Mahabir
Feb 27, 20243 min read
Connections Made, Opportunities Seized: Photos from Our Mixer
The success of the Mixer leaves us excited about the future of this event and the positive impact it can have on the industry.
Shane Mahabir
Feb 26, 20241 min read
Doors Open Soon! Last Chance to Join the Ft. Lauderdale Finance Mixer!
The Funder Intel Mixer is happening TODAY at Bar Rita, and we can't wait to welcome you to this exciting gathering of industry leaders...
Staff Writer
Feb 22, 20241 min read
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