New York MCA Final Disclosure Laws
The final rules limit the CFDL to transactions where the recipient is directed or managed from New York or is a resident of New York. This is very similar to California’s law. Both NY and CA allow a Merchant Cash Advance Funder to rely on the business address provided by the recipient in its application for financing to make the determination.
https://grantphillipslaw.com/n....ew-york-mca-final-di
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