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Who Governs AR Factoring Companies in California?
Regulatory oversight of AR factoring companies in California involves several state and federal agencies working together to maintain fair practices. The California Department of Financial Protection and Innovation (DFPI) oversees licensing and compliance for financial service providers, including factoring companies. Additionally, the Federal Trade Commission (FTC) sets rules to protect businesses from deceptive practices, while the Uniform Commercial Code (UCC) establishes legal guidelines for factoring agreements.
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