Newsletter Sent On: 06/12/2020

The Funders Are Coming Back Read more

Broker Fair Has Completed A Historic Milestone
Broker Fair reached a milestone yesterday by successfully completing the industry's first-ever virtual conference. The experimental concept was a response to this year's restrictions and precautions o... Read more

The Commercial Finance Coalition Applauds Actions by the Federal Trade Commission and New York State to Thwart Bad Actors in Business Lending
The Federal Trade Commission (FTC) and the office of New York State Attorney General Letitia James have filed formal actions against two small business financing companies for allegedly using egregiou... Read more

New York Attorney General Sues Richmond Capital Group and Affiliates
New York Attorney General Letitia James filed a lawsuit seeking to stop three New York City-based companies and the owners and managers of those companies from continuing to cheat small businesses in New York and across the country. Read more

FTC Sues Richmond Capital Group and Affiliates
The FTC piled on its own charges on the same day the New York Attorney General filed hers Read more

What Happend to P2Bi?
The company's former CEO wrote on LinkedIn: The short version of a very long story is that, in the fall of last year, P2Bi was severely impacted by a large, national fraud perpetrated over many years that impacted banks, other alternative lenders, and thousands of businesses around the country. Read more

New York Supreme Court Vacates 30,000 Default Judgments Tied to Northern Leasing Systems
The New York Attorney General was successful in its case against Northern Leasing Systems Read more

Goldman Sachs Enters SMB Lending Industry
Via CNBC: Through a partnership with Amazon, Goldman's Marcus will provide Amazon sellers with capital Read more

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