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Fully Licensed & Compliant

Company Licenses & Regulatory Compliance

Transparency in our licensing and regulatory compliance. We maintain all required licenses and certifications to operate as a commercial lender nationwide.

Our Professional Licenses

Halo Business Finance maintains all required state and federal licenses to operate as a commercial lender. Our licenses ensure we meet strict regulatory standards and provide our clients with the highest level of professional service.

We are committed to full transparency regarding our licensing and regulatory compliance. All licenses are kept current and are subject to regular regulatory oversight.

Professional team managing licenses and regulatory compliance
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NMLS Company License

License #2272778

Issuing Authority: Nationwide Multistate Licensing System

Federal registration for commercial mortgage lending activities

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California CFL License

License #60DBO-178064

Issuing Authority: Department of Financial Protection and Innovation

Lender & Broker License - California Commercial Financing Law license for commercial lending

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SBA & Commercial Loan Marketplace

License #Verified

Issuing Authority: Small Business Administration

Authorized participant in SBA loan programs nationwide

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A+ Rating

Better Business Bureau

License #Accredited

Issuing Authority: Better Business Bureau

BBB accredited business since 2019 with highest rating

Halo Business Finance Corp BBB Business Review
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Professional team reviewing compliance documentation and regulatory requirements

Comprehensive Documentation

Our compliance team maintains detailed documentation of all licenses, certifications, and regulatory requirements. We ensure every aspect of our licensing is properly documented and readily available for review.

Regular audits and reviews ensure our documentation remains current and compliant with all applicable regulations and industry standards.

Rigorous Certification Process

Each of our licenses undergoes a rigorous application and review process by regulatory authorities. We work closely with regulatory bodies to ensure full compliance with all requirements.

Our experienced compliance team manages the entire certification process, from initial applications to ongoing renewals and regulatory updates.

Professional certification and regulatory approval process in government office
Regulatory oversight and monitoring systems for business compliance

Continuous Regulatory Oversight

We maintain ongoing monitoring systems to ensure continuous compliance with all regulatory requirements. Our oversight systems track regulatory changes and ensure timely updates to our processes.

Real-time compliance monitoring helps us stay ahead of regulatory changes and maintain the highest standards of professional conduct.

Regulatory Compliance

We adhere to all applicable federal and state regulations governing commercial lending

Fair Credit Reporting Act (FCRA)

Compliance with federal credit reporting regulations

Truth in Lending Act (TILA)

Full disclosure of lending terms and conditions

Equal Credit Opportunity Act (ECOA)

Fair lending practices without discrimination

Gramm-Leach-Bliley Act (GLBA)

Financial privacy and data protection compliance

Bank Secrecy Act (BSA)

Anti-money laundering and reporting requirements

California Consumer Privacy Act (CCPA)

California consumer privacy protection compliance

Your Protection is Our Priority

Our comprehensive licensing and regulatory compliance ensures that your business receives the highest standard of professional service and protection.

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Nationwide commercial loan marketplace offering streamlined loan processes for SBA, commercial real estate, and equipment financing.

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Loan Programs

  • SBA 7a Loans
  • SBA 504 Loans
  • Bridge Loans
  • Conventional Loans
  • USDA Loans
  • Equipment Financing
  • Working Capital Loan
  • Business Line of Credit

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Support

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  • Security & Data Protection
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Halo Business Finance is a direct CRE & equipment lender providing commercial financing solutions to businesses nationwide.

DFPI CFL License No. 60DBO-178064. California Commercial Financing Law disclosures available upon request.

NMLS ID: 2272778. Commercial Loan Marketplace. Loan programs subject to credit approval and terms may vary by lender.

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