A plain-language tour of the SBA, CFPB, FinCEN, FDIC, IRS and Treasury frameworks our controls follow.
Eligibility uses SBA size standards. FinCEN Bank Secrecy Act obligations drive our KYC/KYB identity checks and OFAC sanctions screening.
CFPB consumer-finance expectations shape our disclosures: every offer carries a plain-language cost-of-credit summary before acceptance.
Client funds are custodied at FDIC-insured partner banks in segregated for-benefit-of accounts, separate from company operating funds.
IRS EIN/TIN matching validates business identity, and applicable year-end tax forms are issued to borrowers and lenders.
Commercial Finance Partnership is a private company and is not affiliated with or endorsed by any of these agencies.