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Types of Institutions - Selected State Laws

California	California Financial Code > Division 6 - Escrow Agents
	California Financial Code > Division 7 - Industrial Loan Companies
	California Financial Code > Division 15 - Business And Industrial Development Corporations
	California Financial Code > Division 20.5 - Exchange Facilitators
Indiana	Indiana Code > Title 28 > Article 5 - Industrial Loan And Investment Companies
	Indiana Code > Title 28 > Article 7 - Specialized Financial Institutions
	Indiana Code > Title 28 > Article 15 - Savings Associations
Michigan	Michigan Laws > Chapter 491
Minnesota	Minnesota Statutes Chapter 51A - Savings Associations
	Minnesota Statutes Chapter 53 - Industrial Loan and Thrift Companies
	Minnesota Statutes Chapter 54 - Investment and Loan Companies
Nevada	Nevada Revised Statutes > Chapter 677 - Thrift Companies
New York	New York Laws - Banking > Article 3 - Banks and Trust Companies
	New York Laws - Banking > Article 3-A - Bank Holding Companies; Control of Banking Institutions
	New York Laws - Banking > Article 3-B - Subsidiary Trust Companies
	New York Laws - Banking > Article 4 - Private Bankers
	New York Laws - Banking > Article 6-C - Mutual Holding Companies
	New York Laws - Banking > Article 10-C - Mutual Holding Companies
	New York Laws - Banking > Article 11-B - Sales Finance Companies
	New York Laws - Banking > Article 12-A - Mutual Trust Investment Companies
	New York Laws - Banking > Article 12-B - Insurance Premium Finance Agencies
New York	New York Laws > Banking > Article 3 - Banks And Trust Companies
	New York Laws > Banking > Article 3-A - Bank Holding Companies
	New York Laws > Banking > Article 3-B - Subsidiary Trust Companies
	New York Laws > Banking > Article 4 - Private Bankers.
	New York Laws > Banking > Article 6-C - Mutual Holding Companies
	New York Laws > Banking > Article 10-C - Mutual Holding Companies
	New York Laws > Banking > Article 11-B - Sales Finance Companies
	New York Laws > Banking > Article 12-A - Mutual Trust Investment Companies
	New York Laws > Banking > Article 12-B - Insurance Premium Finance Agencies
Ohio	Ohio Code > Title 11 > Chapter 1133 - Societies For Saving
Oregon	Oregon Statutes > Title 54 - Credit Unions, Lending Institutions and Pawnbrokers
Tennessee	Tennessee Code > Title 45 > Chapter 2 - Banking Institutions
	Tennessee Code > Title 45 > Chapter 5 - Industrial Loan and Thrift Companies
Texas	Texas Finance Code > Title 3 - Financial Institutions And Businesses
Utah	Utah Code > Title 7 > Chapter 8 - Industrial Banks
Virginia	Virginia Code Title 6.2 > Chapter 14 - Industrial Loan Associations

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