Compliance Statement

Regulatory Compliance

Harrington Capital maintains comprehensive compliance frameworks across all jurisdictions where we operate. We adhere to federal and state lending regulations, consumer protection laws, and financial industry standards.

Applicable Regulations

• Truth in Lending Act (TILA): Full disclosure of credit terms and costs
• Fair Credit Reporting Act (FCRA): Accurate credit reporting practices
• Equal Credit Opportunity Act (ECOA): Non-discriminatory lending
• Bank Secrecy Act (BSA): Anti-money laundering compliance
• State Lending Laws: Compliance with all applicable state regulations

Know Your Customer (KYC)

We implement rigorous identity verification and business validation procedures to prevent fraud and ensure legitimate business relationships.

Data Protection

All client information is protected through encryption, secure storage, and access controls. We comply with data protection regulations and industry best practices.

Licensing and Registration

Harrington Capital maintains all necessary licenses and registrations required to operate as a commercial lender in applicable jurisdictions.

Compliance Contact

For compliance-related inquiries:
Email: support@harringtoncapital.net
Phone: (929) 792-6599
Address: 155 Broad Street, Suite 4200, New York, NY 10005