Types of Institutions: Related Laws

California

• California Codes > Financial Code > Division 6 - Escrow Agents
• California Codes > Financial Code > Division 7 - Industrial Loan Companies
• California Codes > Financial Code > Division 15 - Business and Industrial Development Corporations

Indiana

• Indiana Code > Title 28 > Article 5 - Industrial Loan and Investment Companies
• Indiana Code > Title 28 > Article 7 - Specialized Financial Institutions
• Indiana Code > Title 28 > Article 15 - Savings Associations

Minnesota

• Minnesota Statutes > Chapter 51A - Savings Associations
• Minnesota Statutes > Chapter 53 - Industrial Loan and Thrift Companies
• Minnesota Statutes > Chapter 54 - Investment and Loan Companies
• Minnesota Statutes 60A.01 - Scope
• Minnesota Statutes 60A.02 - Definitions

Nevada

• Nevada Revised Statutes > Chapter 677 - Thrift Companies

New York

• New York Laws > Banking > Article 3 - Banks and Trust Companies
• New York Laws > Banking > Article 3-A - Bank Holding Companies; Control of Banking Institutions
• New York Laws > Banking > Article 3-B - Subsidiary Trust Companies
• New York Laws > Banking > Article 4 - Private Bankers
• New York Laws > Banking > Article 6-C - Mutual Holding Companies

Oregon

• Oregon Statutes > Title 54 - Credit Unions, Lending Institutions and Pawnbrokers

Tennessee

• Tennessee Code > Title 45 > Chapter 2 - Banking Institutions
• Tennessee Code > Title 45 > Chapter 5 - Industrial Loan and Thrift Companies

Texas

• Texas Finance Code > Title 3 - Financial Institutions and Businesses

Utah

• Utah Code > Title 7 > Chapter 8 - Industrial Banks

Virginia

• Virginia Code 6.2-1400: Definitions
• Virginia Code 6.2-1401: Powers of associations
• Virginia Code 6.2-1402: Use of certain words in name prohibited
• Virginia Code 6.2-1403: Directors
• Virginia Code 6.2-1404: Commission may regulate issuance of evidences of debt