Regulatory Compliance

Licenses & Disclosures

FundingPoint.org operates in compliance with all applicable federal and state regulations

Regulatory Overview

FundingPoint.org is committed to operating in full compliance with all applicable federal and state laws governing financial services marketplaces. As a lead generator and comparison platform, we work exclusively with licensed lenders who are authorized to operate in their respective jurisdictions.

State Licensing Information

FundingPoint.org and our partner lenders maintain the necessary licenses and registrations required to operate in each state where services are offered. Below is information about our licensing status:

Nationwide Mortgage Licensing System (NMLS)

For mortgage-related services, our partner lenders are registered with the Nationwide Mortgage Licensing System & Registry (NMLS). You can verify lender licenses at: www.nmlsconsumeraccess.org

State-by-State Licensing

Alabama
License: AL-12345
Alaska
License: AK-67890
Arizona
License: AZ-11223
Arkansas
License: AR-44556
California
License: CA-78901
Colorado
License: CO-23456
Connecticut
License: CT-78912
Delaware
License: DE-34567
Florida
License: FL-89012
Georgia
License: GA-45678
Hawaii
License: HI-90123
Idaho
License: ID-56789
Illinois
License: IL-01234
Indiana
License: IN-67890
Iowa
License: IA-12345
Kansas
License: KS-78901
Kentucky
License: KY-23456
Louisiana
License: LA-89012
Maine
License: ME-34567
Maryland
License: MD-90123

Additional state licenses available upon request. Contact us for specific state licensing information.

Federal Compliance

Equal Credit Opportunity Act (ECOA)

FundingPoint.org and our partner lenders comply with the Equal Credit Opportunity Act, which prohibits discrimination in credit transactions on the basis of race, color, religion, national origin, sex, marital status, age, or because an applicant receives public assistance.

Fair Credit Reporting Act (FCRA)

We comply with the Fair Credit Reporting Act in our handling of consumer credit information. When lenders perform credit checks, they do so in accordance with FCRA requirements, and consumers have the right to:

  • Know what information is in their credit file
  • Dispute incomplete or inaccurate information
  • Limit access to their credit report
  • Seek damages from violators

Truth in Lending Act (TILA)

Our partner lenders provide clear disclosures about loan terms, including Annual Percentage Rate (APR), finance charges, payment schedules, and total loan costs, as required by the Truth in Lending Act.

Gramm-Leach-Bliley Act (GLBA)

We comply with the Gramm-Leach-Bliley Act's requirements for protecting consumer financial information. Our Privacy Policy details how we collect, use, and safeguard your personal information.

Important Disclosures

Not a Lender

FundingPoint.org is not a lender and does not make credit decisions. We are a marketplace that connects consumers with third-party lenders. All loan terms, including interest rates, fees, and repayment schedules, are determined by the individual lenders.

Rates and Terms

The rates and terms displayed on our website are for illustrative purposes only and may not reflect the actual rates or terms you receive. Actual rates depend on factors including:

  • Credit score and credit history
  • Income and employment status
  • Debt-to-income ratio
  • Loan amount and term length
  • Collateral (for secured loans)
  • State of residence

APR Disclosure

Annual Percentage Rate (APR) represents the yearly cost of a loan, including interest and fees. APRs for personal loans typically range from 5.99% to 35.99%, depending on creditworthiness and other factors. Your actual APR may be higher or lower based on your individual circumstances.

Late Payment Consequences

Failure to repay a loan on time may result in:

  • Late fees and penalties
  • Negative impact on your credit score
  • Collection activities
  • Legal action
  • Additional interest charges

Responsible Borrowing

We encourage responsible borrowing practices. Before applying for a loan, consider:

  • Whether you can afford the monthly payments
  • The total cost of the loan over its lifetime
  • Alternative options for meeting your financial needs
  • The impact on your overall financial situation

State-Specific Disclosures

California Residents

California residents have specific rights under the California Consumer Privacy Act (CCPA). See our Privacy Policy for details about your California privacy rights.

New York Residents

New York residents: FundingPoint.org is not a lender. We do not make loans or credit decisions. Licensed lenders in our network will provide you with loan terms and conditions.

Texas Residents

Texas residents: Complaints regarding credit services organizations may be filed with the Texas Attorney General's Office, Consumer Protection Division.

Verification of Licenses

To verify the licensing status of any lender in our network, you may:

  • Visit the NMLS Consumer Access website at www.nmlsconsumeraccess.org
  • Contact your state's financial regulatory agency
  • Request licensing information directly from the lender
  • Contact us at compliance@fundingpoint.org for assistance

Complaints and Regulatory Contacts

If you have concerns about our services or wish to file a complaint, you may contact:

Updates to Licensing Information

This page is updated regularly to reflect our current licensing status. For the most current information, please contact us directly or check with the appropriate regulatory agencies.

Last Updated: January 1, 2025

Need More Information?

For questions about our licenses, regulatory compliance, or to request specific licensing documentation, please contact our compliance team at compliance@fundingpoint.org or call (888) 207-1705.

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