Regulatory intelligence

Compliance Desk Beta

Commercial financing disclosure law across the United States — federal action and a state-by-state map of what's enacted, taking effect, and pending. Built for brokers and funders who need to know where disclosure rules bite.

Federal & cross-cutting Beyond disclosure — marketing, credit, data-privacy (PII) & deal-conduct rules Expand
In the news Regulator actions against financing providers — newest first Expand

Scope: public actions on the federal/state regulator record only. Private civil suits (e.g. usury or contract disputes between a provider and a borrower) are tracked separately and are not listed here.

Enacted & in effect Enacted — effective soon Pending / introduced No specific law
Map selection → table workbench
Map view tells you where the risk is. The table gives the exact law, citation, effective date, penalty, source, and scope.
Statute / Bill Scope
How to use this desk. Every item links to the official statute or regulator action and an independent source, so finance and legal can track what's in force, what's pending, and where enforcement is heading — and brief teams on disclosure obligations before they apply.
Not legal advice. Confirm citations, effective dates, and scope thresholds against the official statute and current legislative status before use.