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
Alaska
Arizona
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
Florida
- Florida Statutes > Chapter 518 - Investment of Fiduciary Funds
- Florida Statutes > Chapter 560 - Money Services Businesses
- Florida Regulations > Department of Financial Services
Hawaii
Illinois
Indiana
Iowa
- Iowa Code > Chapter 540A - Institutional Funds Management
- Iowa Code > Chapter 541A - Individual Development Accounts
Kentucky
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
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
Missouri
Montana
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
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 York
North Carolina
Ohio
Oregon
- Oregon Statutes > Volume 16 - Trade Practices, Labor and Employment
- Oregon Statutes > Volume 18 - Financial Institutions, Insurance
Rhode Island
South Carolina
Tennessee
Texas
Utah
Vermont
- Vermont Statutes > Title 8 - Banking and Insurance
- Vermont Statutes > Title 9 > Chapter 60 - Agricultural Finance Leases