CALIFORNIA MERCHANT CASH ADVANCE LAWYER

DBO is now Department of Financial Protection and Innovation (DFPI)

Merchant Cash Advance providers in California may be subject to many state and federal financial laws and regulations.  THE LAW OFFICES OF ALAN ABERGEL, P.C. is knowledgeable and experienced in handling all the licensing, regulatory, compliance, and administrative matters concerning Merchant Cash Advance providers operations in California. Our services include, assisting with the California Finance Lenders License application, legal advice about compliance with the California Finance Lenders law and applicable California and federal financial laws and regulations, drafting of contractual documents and disclosures in compliance with the California Finance Lenders law and applicable state and federal financial laws and regulations, representation before the DFPI in administrative litigation matters, audits, inspections, citations, desist and refrain orders, license suspensions, revocations, and accusations, representation in appeals of administrative decisions, and representation of California merchant cash advance providers in court in defense against lawsuits brought by the DFPI, or other government authorities.

We do not represent consumers. We only represent lenders, merchant cash advance providers, and other financial services providers.

WE PROVIDE THE FOLLOWING LEGAL SERVICES TO CALIFORNIA MERCHANT CASH ADVANCE PROVIDERS: