Financial Services: Related Laws

U.S.

• CFR > Title 17 - Commodity and Securities Exchanges
• CFR > Title 17 > Chapter I > Part 42 > Subpart A - General Provisions
• CFR > Title 31 > Subtitle B - Regulations Relating to Money and Finance

Alabama

• Alabama Code > Title 5 - Banks and Financial Institutions

Alaska

• Alaska Statutes > Title 6 - Banks and Financial Institutions

Arizona

• Arizona Laws > Title 6 - Banks and Financial Institutions

California

• California Codes > Business and Professions Code > Division 1 > Chapter 4 - Consumer Affairs
• California Codes > Business and Professions Code > Division 6 > Chapter 4 - Solicitations for Financial Services
• California Codes > Financial Code

Connecticut

• Connecticut General Statutes > Chapter 743u - Miscellaneous Consumer Cards

Florida

• Florida Statutes > Chapter 518 - Investment of Fiduciary Funds
• Florida Statutes > Chapter 560 - Money Services Businesses
• Florida Regulations > Department of Financial Services

Hawaii

• Hawaii Revised Statutes > Title 22 - Banks and Financial Institutions

Illinois

• Illinois Compiled Statutes > Chapter 205 - Financial Regulation

Indiana

• Indiana Code > Title 28 - Financial Institutions

Iowa

• Iowa Code > Chapter 540A - Institutional Funds Management
• Iowa Code > Chapter 541A - Individual Development Accounts

Kentucky

• Kentucky Statutes > Chapter 286 - Kentucky Financial Services Code
• Kentucky Statutes 286.4-410 - Definitions -- Application of subtitle
• Kentucky Statutes 286.4-420 - License required for finance companies -- Evidence of existing licenses
• Kentucky Statutes 286.4-425 - Commissioner's coordination with State Regulatory Registry and other agencies
• Kentucky Statutes 286.4-430 - Form of application -- Contents

Louisiana

• Louisiana Revised Statutes > Title 6 > Chapter 21 - Virtual Currency Businesses
• Louisiana Revised Statutes > Title 6 > Chapter 22 - Virtual Currency Custody Services

Maine

• Maine Revised Statutes > Title 9 - Banks and Financial Institutions
• Maine Revised Statutes Title 9 Sec. 2301 - Industrial loan companies
• Maine Revised Statutes Title 9 Sec. 3201 - Loan companies
• Maine Revised Statutes > Title 9-B - Financial Institutions
• Maine Revised Statutes Title 9-B Sec. 811 - Applicable law; powers

Maryland

• Maryland Code > Financial Institutions
• Maryland Code, Financial Institutions 3-101
• Maryland Code, Financial Institutions 3-102
• Maryland Code, Financial Institutions 3-103
• Maryland Code, Financial Institutions 3-201

Massachusetts

• Massachusetts General Laws > Chapter 26 - Department of Banking and Insurance
• Massachusetts General Laws > Chapter 107 - Money and Registration, Issuance and Redemption of Bonds and Other Securities, Facsimile Signatures

Michigan

• Michigan Laws > Chapter 487 - Financial Institutions

Missouri

• Missouri Laws > Title XXIV - Business and Financial Institutions

Montana

• Montana Code > Title 32 - Financial Institutions

Nebraska

• Nebraska Statutes > Nebraska Financial Innovation Act
• Nebraska Statutes > Chapter 58 - Money and Financing
• Nebraska Statutes 58-501. Act, how cited
• Nebraska Statutes 58-502. Legislative findings
• Nebraska Statutes 58-503. Terms, defined

Nevada

• Nevada Revised Statutes > Title 9 - Security Instruments of Public Utilities; Mortgages; Deeds of Trust; Other Liens

New Hampshire

• New Hampshire Revised Statutes > Chapter 21-U - Interagency Information Sharing by Financial Services Regulators
• New Hampshire Revised Statutes > Title XXXVI - Pawnbrokers and Moneylenders

New Jersey

• New Jersey Statutes > Title 17 - Corporations and Institutions for Finance and Insurance
• New Jersey Statutes 17:13B-1. Short title
• New Jersey Statutes 17:13B-2. Depository institutions, rate of interest, other charges, fees on loans, authorized.
• New Jersey Statutes 17:15A-30. Short title
• New Jersey Statutes 17:15A-31. Definitions.

New Mexico

• New Mexico Statutes > Chapter 58 - Financial Institutions and Regulations
• New Mexico Statutes 58-29-1. Short title
• New Mexico Statutes 58-29-2. Purposes
• New Mexico Statutes 58-29-3. Definitions
• New Mexico Statutes 58-29-4. Small business investment corporation created; powers of the corporation

New York

• New York Laws > Financial Services Law

North Carolina

• North Carolina General Statutes > Chapter 26 - Suretyship

Ohio

• Ohio Code > Title 11 - Banks-Savings and Loan Associations

Oregon

• Oregon Statutes > Volume 16 - Trade Practices, Labor and Employment
• Oregon Statutes > Volume 18 - Financial Institutions, Insurance
• Oregon Statutes 711.125 - Merger of Oregon stock bank with insured stock institution; company acquiring shares of Oregon stock bank through share exchange
• Oregon Statutes 711.130 - Approval of plan of merger or share exchange involving Oregon stock bank; contents of plan; fee
• Oregon Statutes 711.135 - Action by director on plan of merger or share exchange involving Oregon stock bank; appeal

Rhode Island

• Rhode Island General Laws > Title 19 - Financial Institutions

South Carolina

• South Carolina Code > Title 34 - Banking, Financial Institutions and Money

Tennessee

• Tennessee Code > Title 45 - Banks and Financial Institutions

Texas

• Texas Finance Code
• Texas Occupations Code > Title 5 > Subtitle A - Financial Services

Utah

• Utah Code > Title 7 - Financial Institutions Act
• Utah Code > Title 43 - Negotiable Certificates

Vermont

• Vermont Statutes > Title 8 - Banking and Insurance
• Vermont Statutes > Title 9 > Chapter 60 - Agricultural Finance Leases

Virginia

• Virginia Code > Title 6.2 - Financial Institutions and Services

Washington

• Washington Code > Chapter 19.200 - Automated financial transactions

Wisconsin

• Wisconsin Statutes > Chapter 224 - Miscellaneous banking and financial institutions provisions