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
Alaska
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
Florida
Illinois
- Illinois Compiled Statutes > Chapter 815 > Loans And Credit
- Illinois Compiled Statutes 815 ILCS 122/1-1 - Short title
- Illinois Compiled Statutes 815 ILCS 122/1-5 - Purpose and construction
- Illinois Compiled Statutes 815 ILCS 122/1-10 - Definitions
- Illinois Compiled Statutes 815 ILCS 122/1-15 - Applicability
Iowa
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
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
Missouri
- Missouri Laws > Chapter 364 - Retail Credit Financing Institutions
- Missouri Laws > Chapter 368 - Loan and Investment Companies
Montana
Nebraska
- 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
- Nebraska Statutes 45-337. Insurance; policy; cancellation; premium refund; fee
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
Texas
Utah
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