LawServer

Are you an attorney? Add your profile LOG IN SIGN UP
  • Legal Topics
  • Research Laws
  • Find a Lawyer
  • Legal Forms
LawServer Nav Menu
  • Are you an attorney? Add your profile
  • LOG IN   SIGN UP
  • Legal Topics
  • Research Laws
  • Find a Lawyer
  • Legal Forms

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
Read more
Read more

lawyer Featured Attorneys

  • Maderal Byrne PLLC

    Maderal Byrne PLLC is a trial firm whose lawyers have represented clients a…

    See profile
  • David M Edelstein, PA

    Our firm’s criminal defense lawyers have extensive experience defending c…

    See profile
  • Gary Kollin, P.A.

    Attorney and Lawyer Gary Kollin is an expert and specialist in criminal def…

    See profile
Create a lawyer profile
  • Marketing opportunities
  • Contact us
  • About
  • Privacy
  • Terms of use

LawServer is used by

New York Times, IRS, USDA, UCLA, DOT

LawServer is for purposes of information only and is no substitute for legal advice.
Zero Emissions
© 2023 LawServer Online, Inc. All rights reserved.

Back to Top ↑