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Lending: Related Laws

U.S.

  • U.S. Code > Title 12 > Chapter 8 - Adjustment and Cancellation of Farm Loans
  • U.S. Code > Title 12 > Chapter 11 - Federal Home Loan Banks
  • U.S. Code > Title 12 > Chapter 23 - Farm Credit System
  • U.S. Code > Title 12 > Chapter 40 - International Lending Supervision
  • U.S. Code > Title 12 > Chapter 42 - Low-Income Housing Preservation and Resident Homeownership

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 Codes > Financial Code > Division 1.7 - Covered Loans
  • California Codes > Financial Code > Division 9 - California Financing Law
  • California Codes > Financial Code > Division 13 - Premium Financing

Connecticut

  • Connecticut General Statutes > Chapter 743ee - Income Tax Refund Anticipation Loans
  • Connecticut General Statutes > 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 9 > CODE TITLE XII - Of Loan
  • Louisiana Revised Statutes > Title 51 > Chapter 25 - Loan Brokers
  • Louisiana Codes > Civil Code > PRELIMINARY TITLE > Title XII - Loan

Maine

  • Maine Revised Statutes > Title 9 > Part 5 - Industrial Loan Companies
  • Maine Revised Statutes > Title 9 > Part 7-A - Loan Companies
  • Maine Revised Statutes Title 9-B Sec. 851 - Loans in general
  • Maine Revised Statutes Title 9-B Sec. 852 - Loan applications
  • Maine Revised Statutes Title 9-B Sec. 854 - Loans

Massachusetts

  • Massachusetts General Laws > 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 - Regulatory Loans

Minnesota

  • Minnesota Statutes > Chapter 56 - Regulated Loans

Missouri

  • Missouri Laws > Chapter 364 - Retail Credit Financing Institutions
  • Missouri Laws > Chapter 368 - Loan and Investment Companies

Montana

  • Montana Code > Title 31 - Credit Transactions and Relationships

Nebraska

  • Nebraska Statutes > LIBOR Transition Act
  • Nebraska Statutes > Chapter 45 - Interest, Loans, and Debt
  • Nebraska Statutes 45-334. Act, how cited
  • Nebraska Statutes 45-335. Terms, defined
  • Nebraska Statutes 45-336. Installment contract; requirements

New Mexico

  • New Mexico Statutes > Chapter 58 > Article 6 - Miscellaneous Loans
  • New Mexico Statutes > Chapter 58 > Article 6 - Administration and Judicial Review
  • 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 and Creditor
  • New York Laws > General Business > Article 5 - Collateral Loan Brokers
  • New York Laws > General Obligations > Article 18-C - Libor Discontinuance

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 6-09.7 - 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

Ohio

  • Ohio Code > Chapter 1319 - Miscellaneous Credit Transactions
  • Ohio Code > Chapter 1321 - Various Loans

Oregon

  • Oregon Statutes 725A.020 - Licensing requirement
  • Oregon Statutes 725A.022 - License application; contents; fee; rules
  • Oregon Statutes 725A.024 - License application approval; license issuance; applicant qualifications; license denial; term of license; rules
  • Oregon Statutes 725A.026 - Grounds for disapproving license application
  • Oregon Statutes 725A.028 - License fee; other fees; rules

Rhode Island

  • Rhode Island General Laws > Chapter 19-14.1 - Lenders and Loan Brokers
  • Rhode Island General Laws > Chapter 19-25 - Small Loan Business
  • Rhode Island General Laws > Chapter 19-25.3 - Loan Business

South Dakota

  • South Dakota Codified Laws > Title 51A > Chapter 12 - Bank Loans
  • South Dakota Codified Laws > Title 54 > Chapter 4 - Money Lending Licenses

Tennessee

  • Tennessee Code > Title 45 > Chapter 12 - Flexible Credit Act
  • Tennessee Code > Title 47 > Chapter 33 - Libor Discontinuance and Replacement Act

Texas

  • Texas Finance Code > Title 4 - Regulation of Interest, Loans, and Financed Transactions

Utah

  • Utah Code > Title 7 > Chapter 27 - Commercial Financing Registration and Disclosure Act

Vermont

  • Vermont Statutes > Title 8 > Chapter 73 - Licensed Lenders, Mortgage Brokers, Mortgage Loan Originators, Sales Finance Companies, and Loan Solicitation Companies
  • Vermont Statutes > Title 8 > Chapter 85 - Loan Servicers

Virginia

  • Virginia Code 6.2-400: Amount of late charge; when charge can be made
  • Virginia Code 6.2-401: Acceleration clause in note evidencing installment loan; effect of acceleration
  • Virginia Code 6.2-402: Notice of use of Rule of 78 rebate method
  • Virginia Code 6.2-403: The Rule of 78
  • Virginia Code 6.2-404: When use of Rule of 78 prohibited or permitted

Washington

  • Washington Code > Chapter 30A.32 - Dealings with federal loan agencies
  • Washington Code > Chapter 30A.60 - Community credit needs
  • Washington Code > Title 31 - Miscellaneous Loan Agencies

West Virginia

  • West Virginia Code > Chapter 47A - West Virginia Lending and Credit Rate Board

Wisconsin

  • Wisconsin Statutes > Chapter 224 > Subchapter IV - Nondepository Small Business Lenders
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