CapitalBoss, LLC is committed to conducting business with transparency, integrity, and compliance with all applicable federal, state, and local regulations. This Licensing Information page provides details about our licensure and regulatory compliance for the jurisdictions in which we operate.
Company Overview
CapitalBoss, LLC is a commercial real estate finance firm specializing in providing conduit lending, bridge loans, mezzanine financing, and permanent loan solutions for corporate and institutional clients.
Federal Licensing and Compliance
CapitalBoss adheres to all applicable federal regulations, including but not limited to:
• Equal Credit Opportunity Act (ECOA)
• Truth in Lending Act (TILA)
• Real Estate Settlement Procedures Act (RESPA)
• Anti-Money Laundering (AML) Requirements: In compliance with the Bank Secrecy Act (BSA) and the USA PATRIOT Act.
CapitalBoss conducts regular audits and reviews to ensure full compliance with these regulations.
Disclosures and Compliance
CapitalBoss is committed to transparency in all aspects of our business. If you have any questions or require further information about our licenses or regulatory compliance, please contact us at:
CapitalBoss, LLC
Compliance Department
Email: compliance@capitalboss.co
Phone: 800-596-1388
Address: One World Trade Center, 85th Floor, New York, NY 10007
Consumer Protection and Complaint Resolution
CapitalBoss strives to provide exceptional service and maintain the highest ethical standards in all business activities. If you have a concern or complaint regarding our services, please reach out to our Compliance Department at compliance@capitalboss.co. We will address your inquiry promptly and work to resolve any issues in a fair and transparent manner.
You may also contact the relevant state or federal regulatory agency for assistance or to file a formal complaint. Please refer to the “State Licensing Information” section above for contact details of the appropriate licensing authority.
Disclaimer
This Licensing Information page is for informational purposes only and may not list all licenses held by CapitalBoss, LLC. Licensing information is subject to change. For the most up-to-date information on our licenses, please contact us directly.
Thank you for choosing CapitalBoss as your trusted partner in commercial real estate finance.