Tag: Trade Credit

Oct 23, 2025

eNews

What credit professionals need to know about the BIS Affiliates Rule

In credit management, proper risk management begins with knowing your customer—from their legal name to their industry and risk tolerance. In global trade, it means digging deeper to understand who truly owns, controls and benefits from the customer.

Oct 9, 2025

eNews

In a victory for creditors, California clarifies confusion created by previous collections law

California Governor Gavin Newsom signed AB 1521 on October 1, formally defining “trade credit” in state law for the first time and clarifying SB 1286, a bill signed last year that created confusion when it offered small businesses consumer debt protections as it expanded on the Rosenthal Fair Debt Collection Practices Act.

Apr 1, 2023

Business Credit Magazine