Newsletter Sent On: 01/13/2020

For ISOs Only - Part 3 Read more

deBanked CONNECT MIAMI Surpasses 500 Attendees
Another sold out crowd will gather at the Loews Hotel in Miami Beach this week. Will you be there? Read more

Dodd-Frank's Small Business Lending Data Collection Rule Could Still Take Years to Implement
Small business lenders: Are you ready to regularly submit loan application data to the Consumer Financial Protection Bureau? No? Good, because almost ten years after Dodd-Frank passed, the provision t... Read more

Pacific Equity And Loan Acquires Emerald Capital Funding
This week Pacific Equity & Loan, a hard money lender based in Washington state, acquired Emerald Capital Funding. Done to "provide more resources and investment opportunity to real estate investor... Read more

New Small Business Administration Chief Confirmed
The newest Administrator of the SBA was announced last week. Jovita Carranza was appointed after President Trump had tweeted the previous Thursday about her nomination.I am pleased to announce th... Read more

Robocalls Targeted By Trump, Others
President Trump signed the TRACED (Telephone Robocall Abuse Criminal Enforcement & Deterrence) Act, bringing into effect legislation first introduced to in November 2018. Read more

Report Finds Canadian Alternative Lending Market Making Gains
A study released by Smarter Loans this week indicates that the Canadian alternative finance industry has grown since last year’s iteration of the report. Titled ‘The State of Alternative Lending in Ca... Read more

SEC, US Attorney Charge Steven A. Schwartz in 1 Global Capital Case
New criminal and civil charges have been filed against an individual in the 1 Global Capital case. This time it's Steven A. Schwartz, who served as 1 Global's Director and Chief Operating Officer. ... Read more

The Scoop Behind The Primary Capital / Infinity Capital Funding Acquisition
This morning, Primary Capital announced that it had acquired the merchant cash advance division of Infinity Capital Funding. Infinity, which has been operating from California since 2006, began as an ... Read more

NJ firms up its COJ bill
The Senate added language to allow for the State Attorney General to impose penalties for violations Read more

Steven A Schwartz Pleads Guilty
Schwartz, the former COO of 1 Global Capital, pled guilty to a criminal charge in connection with his role in the company Read more

Pepper Hamilton is Now Troutman Pepper
Two big law firms have merged. Meet Troutman Pepper Read more

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