| Alaska | Alaska Statutes Chapter 06.10 - Model Foreign Bank Loan Act |
| Arizona | Arizona Laws > Title 6 > Chapter 2 > Article 9 - Loans |
| Arizona Laws > Title 44 > Chapter 9 > Article 1 - Miscellaneous Provisions Relating to Loans |
| California | California Financial Code > Division 9 - California Finance Lenders Law |
| California Financial Code > Division 13 - Premium Financing |
| Connecticut | Connecticut General Statutes > Title 42 > Chapter 743ee - Income Tax Refund Anticipation Loans |
| Connecticut General Statutes > Title 53 > Chapter 949a - Extortionate Credit Transactions |
| Delaware | Delaware Code Title 5 > Chapter 22 - Licensed Lenders |
| Florida | Florida Statutes > Chapter 687 - Interest and Usury; Lending Practices |
| Illinois | Illinois Compiled Statutes > Chapter 815 > Loans and Credit |
| Illinois Compiled Statutes > Chapter 815 > Interest |
| Iowa | Iowa Code Chapter 536 - Regulated loans |
| Iowa Code Chapter 536A - Industrial loans |
| Louisiana | Louisiana Revised Statutes > Title 51 > Chapter 25 - Loan Brokers |
| Louisiana Civil Code > Book III > Title XII - Loan |
| Maine | Maine Revised Statutes > Title 9-B > Chapter 85 - Loans |
| Maine Revised Statutes > Title 10 > Chapter 202-C - Commercial Loan Agreements |
| Massachusetts | Massachusetts General Laws > Part I > Title XXII > Chapter 167E - Mortgages And Loans |
| Michigan | Michigan Laws > Chapter 438 > Act 11 of 1869 - Interest On Due And Unpaid Interest |
| Michigan Laws > Chapter 438 > Act 140 of 1861 - Interest On Contracts Between Citizens Of Michigan And Other States |
| Michigan Laws > Chapter 487 > Act 2 of 1935 - Loans Under National Housing Act |
| Michigan Laws > Chapter 493 |
| Minnesota | Minnesota Statutes Chapter 56 - Regulated Loans |
| Missouri | Missouri Laws > Title XXIV > Chapter 364 - Retail Credit Financing Institutions |
| Missouri Laws > Title XXIV > Chapter 368 - Loan and Investment Companies |
| Montana | Montana Code Title 31 - Credit Transactions And Relationships |
| Nebraska | Nebraska Statutes > Chapter 45 - Interest, Loans, And Debt |
| New Mexico | New Mexico Statutes Chapter 58 > Article 6 - Miscellaneous Loans |
| New Mexico Statutes Chapter 58 > Article 15 - Small Loan Business |
| New Mexico Statutes Chapter 58 > Article 23 - Hospital Equipment Loans |
| New Mexico Statutes Chapter 58 > Article 24 - Industrial and Agricultural Finance Authority |
| New York | New York Laws - Banking > Article 9 - Licensed Lenders |
| New York Laws - Debtor & Creditor |
| New York Laws - General Business > Article 5 - Collateral Loan Brokers |
| New York | New York Laws > Banking > Article 9 - Licensed Lenders |
| New York Laws > Debtor & Creditor |
| New York Laws > General Business > Article 5 - Collateral Loan Brokers |
| North Carolina | North Carolina General Statutes Chapter 25B - Credit |
| North Carolina General Statutes Chapter 66 > Article 20 - Loan Brokers |
| North Dakota | North Dakota Code > Chapter 6-09.5 - Community Water Facility Loans |
| North Dakota Code > Chapter 6-09.6 - Developmentally Disabled Facility Loan Program |
| North Dakota Code > Chapter 6-09.7 - Fuel Production Facility Loan Guarantee Program |
| North Dakota Code > Chapter 6-09.8 - Beginning Farmer Loan Guarantee Program |
| North Dakota Code > Chapter 6-09.9 - Family Farm Survival Act |
| North Dakota Code > Chapter 6-09.10 - Credit Review Board and Agricultural Mediation |
| North Dakota Code > Chapter 6-09.11 - Financial Assistance for Family Farmers |
| North Dakota Code > Chapter 6-09.12 - Oil and Gas Development Loans |
| North Dakota Code > Chapter 6-09.15 - Beginning Entrepreneur Loan Guarantee Program |
| North Dakota Code > Chapter 6-09.16 - Nursing Facility Alternative Loans |
| North Dakota Code > Chapter 32-40.1 - Lender Liability for Environmental Damage |
| North Dakota Code > Chapter 47-14 - Loans of Money |
| Ohio | Ohio Code > Title 13 > Chapter 1319 - Miscellaneous Credit Transactions |
| Ohio Code > Title 13 > Chapter 1321 - Small Loans |
| Rhode Island | Rhode Island General Laws > Chapter 19-14.1. Lenders and Loan Brokers |
| South Dakota | South Dakota Laws > Title 51A > Chapter 12 - Bank Loans |
| South Dakota Laws > Title 54 > Chapter 4 - Money Lending Licenses |
| Texas | Texas Finance Code > Title 4 - Regulation Of Interest, Loans, And Financed Transactions |
| Vermont | Vermont Statutes > Title 8 > Chapter 73 - Licensed Lenders |
| Vermont Statutes > Title 8 > Chapter 85 - Loan Servicers |
| Virginia | Virginia Code Title 6.2 > Chapter 4 - Certain Lending Practices |
| West Virginia | West Virginia Code > Chapter 47A - West Virginia Lending and Credit |
| Wisconsin | Wisconsin Statutes > Chapter 224 > Subchapter IV - Nondepository Small Business Lenders |
