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Expert Analysis

Reducing The Regulatory Risk Of Merchant Cash Advances And Factoring

By Clinton Rockwell, Moorari Shah and Lauren Frank (May 17, 2019, 3:58 PM EDT) -- A growing number of courts and regulators have reached different conclusions on whether factoring and merchant cash advances constitute loans subject to state lender licensing and usury regulations, leaving many factoring companies and their clients without legal certainty about the nature of the transactions between them....

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