Lending know-how
Compliance basics
Disclosure laws, broker registration, calling and texting consent, advertising claims, PII and recordkeeping. Education, not legal advice.
7 lessons About 45 minutes For owners, managers and anyone who talks to merchants
0 of 7 lessons complete
Start: Why compliance matters when the product is not a loanProgress is saved in this browser. Sign in to keep it across devices.
- 1Why compliance matters when the product is not a loan 6 min
- 2State commercial financing disclosure laws 7 min
- 3Broker registration and licensing 6 min
- 4Calls, texts and Do Not Call: consent basics 8 min
- 5Unfair and deceptive practices: honest advertising 7 min
- 6Handling SSNs, bank numbers and IDs 6 min
- 7Recordkeeping checklist for every deal 5 min