New York MCA Final Disclosure Laws

The CFDL was in fact originally passed in 2020 and later amended to include additional commercial financing instruments such as a Merchant Cash Advance.

https://grantphillipslaw.com/n....ew-york-mca-final-di

New York MCA Final Disclosure Laws

The final rules limit the CFDL to transactions where the recipient is directed or managed from New York or is a resident of New York. This is very similar to California’s law. Both NY and CA allow a Merchant Cash Advance Funder to rely on the business address provided by the recipient in its application for financing to make the determination.

https://grantphillipslaw.com/n....ew-york-mca-final-di

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About Merchant Cash Advance Defense Law Firm Grant Phillips Law

We use a simple but effective strategy of negotiation and litigation, depending on your specific case facts. Whether you have been defrauded, are a victim of misrepresentation or theft,

https://grantphillipslaw.com/