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Financial Services: Related Laws

U.S.

  • CFR > Title 17 - Commodity and Securities Exchange
  • 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

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

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 > Chapter 58 - Money and Financing
  • Nebraska Statutes 58-501. Act, how cited
  • Nebraska Statutes 58-502. Legislative findings
  • Nebraska Statutes 58-503. Terms, defined
  • Nebraska Statutes 58-504. Designated blighted and substandard area; application; hearing; approval

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 York

  • New York Laws > Financial Services Law

North Carolina

  • North Carolina General Statutes > Chapter 26 - Suretyship

Ohio

  • Ohio Code > Title 11 - Financial Institutions

Oregon

  • Oregon Statutes > Volume 16 - Trade Practices, Labor and Employment
  • Oregon Statutes > Volume 18 - Financial Institutions, Insurance

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
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