New York Laws
FIS - Financial Services Law
Article 8 - Commercial Financing

801 - Definitions. - (a) "Factoring transaction" means an accounts receivable purchase transaction that...

802 - Exemptions. - (a) a financial institution; (b) a person acting in its...

803 - Sales-Based Financing Disclosure Requirements. - (a) The total amount of the commercial financing, and the...

804 - Closed-End Commercial Financing Disclosure Requirements. - (a) The total amount of the commercial financing, and the...

805 - Open-End Commercial Financing Disclosure Requirements. - (a) The maximum amount of credit available to the recipient...

806 - Factoring Transaction Disclosure Requirements. - (a) The amount of the receivables purchase price paid to...

807 - Other Forms of Financing Disclosure Requirements. - (a) The total amount of the commercial financing, and the...

808 - Disclosure Requirements for Renewal Financing. - (a) The amount of the new commercial financing that is...

809 - Required Signature. - § 809. Required signature. The provider shall obtain the recipient's...

810 - Additional Information. - § 810. Additional information. Nothing in this article shall prevent...

811 - Rules and Regulations. - (a) Such rules and regulations in connection with the calculation...

812 - Penalties. - (b) In addition to any penalty imposed pursuant to subdivision...