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The registry aims to identify repeat offenders and recidivism trends, enabling the CFPB to hold lawbreaking companies accountable and stop..

According to the criminal complaint in USA v Kris Roglieri, the deal that gave the FBI basis for probable cause was with 1800 Park Avenue...

The ruling stemmed from the motion made by the trustee, Christian H. Dribusch, in this Chapter 7 case which initially was a Chapter 11 as...

CFG Merchant Solutions, LLC, a technology-enabled specialty finance and alternative funding provider, announced the successful completion...

The latest report from OnDeck and Ocrolus highlights a significant rise in optimism among small businesses on Main Street as they navigate..

Proponents of credit card stacking often highlight the perceived ease of obtaining approvals compared to traditional small business loans...

A former IRS officer and his brother have been sentenced to prison for their role in a multi-million dollar scheme to steal COVID-19 relief

This decision significantly impacts the proceedings, as Chapter 7 involves liquidating assets to pay off debts, contrasting with Chapter 11’

The ruling affirms that the CFPB’s funding, sourced from the Federal Reserve rather than the congressional budget process, does not violate

We dive into what reconciliation is for revenue based financing, why it's making headlines, and the changes funders need to implement.

The Funder Intel Mixer was a night of powerful connections, stimulating conversations, and endless possibilities.

In the three months ended March 31, 2024, and 2023, the Company purchased $587(in millions) and $362, respectively, of merchant cash advance

In the quarter ending March 2024, it's reported that PayPal purchased $419 million of receivables, however in the same quarter of 2023 it...

Exclusive interview with Rodrigo Fritis, the CEO of Niso, a leading provider of strategic portfolio solutions using AI & Data Science.

Maryland man's recent guilty plea to defrauding both programs sheds light on a lesser-known but persistent issue: equipment financing fraud

Federal prosecutors are investigating internal practices at Block, the financial technology firm founded by Twitter co-founder Jack Dorsey,

The equipment leasing and finance industry faced a mixed bag of results in March, with new business volume down year-over-year but up from..

The state has launched a new tool called the "California Small Business Loan Match"

Among them is an embedded financing service called Stripe Connect that it will offer to clients to allow them to provide business financing

Alleged fraud from Prime Capital Ventures could be much more extensive than initially feared, with customer losses topping $100 million...

Getting back to our interviews with industry members, recently we had a conversation with Matthew Feit, CEO of High Power Capital Group.

At Funder Intel, we believe that professional networking events shouldn’t feel like a second shift at work. That’s why we’ve tailored our...

Kansas Governor Laura Kelly signed The Commercial Financing Disclosure Act (SB 245/SB 345) into law on Friday, April 12th, as we learned...

Yisroel Heber (a.k.a. Scott Heber) and Yechiel Meshi-Zahav have been indicted for allegedly running a loan fraud scheme that targeted...