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 Code of Federal Regulations (Last Updated: November 8, 2024)
 Title 12 - Banks and Banking
 Chapter X—Consumer Financial Protection Bureau
 Part 1092 - Nonbank Registration

  Appendix A to Part 1092 - —List of State Covered Laws

Latest version.

  • Appendix A to Part 1092—List of State Covered Laws

    Alabama

    • Ala. Code sec. 5-18A-13(j).

    • Ala. Code sec. 8-19-5.

    Alaska

    • Alaska Stat. sec. 06.20.200.

    • Alaska Stat. sec. 06.40.090.

    • Alaska Stat. sec. 06.60.320.

    • Alaska Stat. sec. 06.60.340.

    • Alaska Stat. sec. 45.50.471.

    Arizona

    • Ariz. Rev. Stat. sec. 6-611.

    • Ariz. Rev. Stat. sec. 6-710(8).

    • Ariz. Rev. Stat. sec. 6-909(C).

    • Ariz. Rev. Stat. sec. 6-947(D).

    • Ariz. Rev. Stat. sec. 6-984(D).

    • Ariz. Rev. Stat. sec. 6-1309(A).

    • Ariz. Rev. Stat. sec. 44-1522(A).

    • Ariz. Rev. Stat. sec. 44-1703(4).

    Arkansas

    • Ark. Code Ann. sec. 4-75-208(a).

    • Ark. Code Ann. sec. 4-88-107.

    • Ark. Code Ann. sec. 4-88-108(a)(1).

    • Ark. Code Ann. sec. 4-88-304(a).

    • Ark. Code Ann. sec. 4-90-705.

    • Ark. Code Ann. sec. 4-107-203.

    • Ark. Code Ann. sec. 4-112-101 to 4-112-114.

    • Ark. Code Ann. sec. 4-115-102.

    • Ark. Code Ann. sec. 23-39-405.

    California

    • Cal. Bus. & Prof. Code sec. 17200 to 17209.

    • Cal. Bus. & Prof. Code sec. 17500.

    • Cal. Civ. Code sec. 1770.

    • Cal. Civ. Code sec. 1788.101(a), (b)(1), (7), (8), (9), (10).

    • Cal. Fin. Code sec. 4995.3(b).

    • Cal. Fin. Code sec. 22755(b), (i).

    • Cal. Fin. Code sec. 90003.

    Colorado

    • Colo. Rev. Stat. sec. 5-3.1-121.

    • Colo. Rev. Stat. sec. 5-20-109(b).

    • Colo. Rev. Stat. sec. 6-1-105.

    Connecticut

    • Conn. Gen. Stat. sec. 36a-267.

    • Conn. Gen. Stat. sec. 36a-498(g)(2).

    • Conn. Gen. Stat. sec. 36a-539(d)(2), (6).

    • Conn. Gen. Stat. sec. 36a-561(3), (4).

    • Conn. Gen. Stat. sec. 36a-580 to 36a-589.

    • Conn. Gen. Stat. sec. 36a-607(c)(2)(5).

    • Conn. Gen. Stat. sec. 36a-646.

    • Conn. Gen. Stat. sec. 36a-700.

    • Conn. Gen. Stat. sec. 42-110b.

    • Conn. Gen. Stat. sec. 42-240 to 42-253.

    Delaware

    • Del. Code Ann. tit. 5, sec. 2114.

    • Del. Code Ann. tit. 5, sec. 2209(a)(3).

    • Del. Code Ann. tit. 5, sec. 2315(a)(3).

    • Del. Code Ann. tit. 5, sec. 2418(2), (9).

    • Del. Code Ann. tit. 5, sec. 2904(a)(3).

    • Del. Code Ann. tit. 6, sec. 2513.

    • Del. Code Ann. tit. 6, sec. 2532, 2533.

    District of Columbia

    • D.C. Code sec. 26-1114(d)(2), (9).

    • D.C. Code sec. 28-3814.

    • D.C. Code sec. 28-3904.

    Florida

    • Fla. Stat. sec. 501.97.

    • Fla. Stat. sec. 501.204.

    • Fla. Stat. sec. 560.114(1)(d).

    • Fla. Stat. sec. 560.309(10).

    • Fla. Stat. sec. 560.406(2).

    • Fla. Stat. sec. 687.141(2), (3).

    • Fla. Stat. sec. 817.801 to 817.806.

    Georgia

    • Ga. Code Ann. sec. 7-7-2(1), (3), (4).

    • Ga. Code Ann. sec. 10-1-372.

    • Ga. Code Ann. sec. 10-1-393.

    Hawaii

    • Haw. Rev. Stat. sec. 443B-18.

    • Haw. Rev. Stat. sec. 454F-17(2), (9), (14).

    • Haw. Rev. Stat. sec. 477E-1 to 477E-6.

    • Haw. Rev. Stat. sec. 480-2.

    • Haw. Rev. Stat. sec. 480J-45(7), (10).

    • Haw. Rev. Stat. sec. 481A-3.

    • Haw. Rev. Stat. sec. 489D-23(2), (4).

    Idaho

    • Idaho Code sec. 26-31-317(2), (9).

    • Idaho Code sec. 26-2505(2).

    • Idaho Code sec. 28-46-413(8).

    • Idaho Code sec. 48-603.

    • Idaho Code sec. 48-603A.

    Illinois

    • 815 Ill. Comp. Stat. sec. 122/4-5(3), (8).

    • 815 Ill. Comp. Stat. sec. 505/2 to 505/2AAAA.

    • 815 Ill. Comp. Stat. sec. 510/2.

    • 815 Ill. Comp. Stat. sec. 635/7-13(2), (9).

    Indiana

    • Ind. Code sec. 24-4.4-3-104.6(b), (i).

    • Ind. Code sec. 24-4.5-7-410(c), (g).

    • Ind. Code sec. 24-5-0.5-3.

    • Ind. Code sec. 24-5-0.5-10.

    Iowa

    • Iowa Code sec. 535D.17(2), (9).

    • Iowa Code sec. 537.3209(1).

    • Iowa Code sec. 538A.3(4).

    • Iowa Code sec. 714.16(2)(a).

    • Iowa Code sec. 714H.3.

    Kansas

    • Kan. Stat. Ann. sec. 50-626.

    • Kan. Stat. Ann. sec. 50-1017(2), (3).

    Kentucky

    • Ky. Rev. Stat. Ann. sec. 286.9-100(7).

    • Ky. Rev. Stat. Ann. sec. 286.11-039(f).

    • Ky. Rev. Stat. Ann. sec. 286.12-110(1)(a)(4).

    • Ky. Rev. Stat. Ann. sec. 365.050.

    • Ky. Rev. Stat. Ann. sec. 367.170.

    • Ky. Rev. Stat. Ann. sec. 367.381(2).

    • Ky. Rev. Stat. Ann. sec. 380.010 to 380.990.

    Louisiana

    • La. Rev. Stat. Ann. sec. 6:1055.

    • La. Rev. Stat. Ann. sec. 6:1092(D)(2), (9).

    • La. Rev. Stat. Ann. sec. 6:1393(A)(3)(b).

    • La. Rev. Stat. Ann. sec. 6:1412(A)(2).

    • La. Rev. Stat. Ann. sec. 9:3574.3(2), (3).

    • La. Rev. Stat. Ann. sec. 51:1405.

    • La. Rev. Stat. Ann. sec. 51:1915.

    Maine

    • Me. Rev. Stat. tit. 5, sec. 207.

    • Me. Rev. Stat. tit. 9-A, sec. 5-118(2), (3), (4).

    • Me. Rev. Stat. tit. 9-B, sec. 242.

    • Me. Rev. Stat. tit. 10, sec. 1212.

    • Me. Rev. Stat. tit. 32, sec. 6155(1).

    • Me. Rev. Stat. tit. 32, sec. 6198(5).

    Maryland

    • Md. Code Ann., Com. Law sec. 12-1208(2).

    • Md. Code Ann., Com. Law sec. 13-303.

    • Md. Code Ann., Com. Law sec. 14-1302(b).

    • Md. Code Ann., Com. Law sec. 14-1323.

    • Md. Code Ann., Com. Law sec. 14-1914(a).

    • Md. Code Ann., Com. Law sec. 14-3807.

    • Md. Code Ann., Educ. sec. 26-601 to 26-604.

    • Md. Code Ann., Fin. Inst. sec. 12-1001 to 12-1017.

    • Md. Code Ann., Real Prop. sec. 7-501 to 7-511.

    Massachusetts

    • Mass. Gen. Laws ch. 93, sec. 105(d).

    • Mass. Gen. Laws ch. 93A, sec. 2.

    • Mass. Gen. Laws ch. 93L, sec. 8.

    Michigan

    • Mich. Comp. Laws sec. 445.903.

    • Mich. Comp. Laws sec. 445.1823(e).

    Minnesota

    • Minn. Stat. sec. 58B.07(2).

    • Minn. Stat. sec. 325D.09.

    • Minn. Stat. sec. 325D.44.

    • Minn. Stat. sec. 325F.67.

    • Minn. Stat. sec. 325F.69.

    • Minn. Stat. sec. 332A.02-332A.19.

    Mississippi

    • Miss. Code Ann. sec. 75-24-5.

    • Miss. Code Ann. sec. 75-67-109.

    • Miss. Code Ann. sec. 75-67-445.

    • Miss. Code Ann. sec. 75-67-516.

    • Miss. Code Ann. sec. 75-67-617.

    • Miss. Code Ann. sec. 81-18-27(h).

    • Miss. Code Ann. sec. 81-19-23(b)(i).

    Missouri

    • Mo. Rev. Stat. sec. 407.020.

    • Mo. Rev. Stat. sec. 443.737(2), (9).

    Montana

    • Mont. Code Ann. sec. 30-14-103.

    • Mont. Code Ann. sec. 30-14-2001 to 30-14-2015.

    • Mont. Code Ann. sec. 30-14-2103(1)(f).

    • Mont. Code Ann. sec. 31-1-723(5), (7), (18).

    • Mont. Code Ann. sec. 31-1-724(2).

    • Mont. Code Ann. sec. 32-5-309.

    Nebraska

    • Neb. Rev. Stat. sec. 45-804(5).

    • Neb. Rev. Stat. sec. 45-812.

    • Neb. Rev. Stat. sec. 45-919(1)(j).

    • Neb. Rev. Stat. sec. 59-1602.

    • Neb. Rev. Stat. sec. 87-302.

    Nevada

    • Nev. Rev. Stat. sec. 598.746(5).

    • Nev. Rev. Stat. sec. 598.787.

    • Nev. Rev. Stat. sec. 598.0915 to 598.0925.

    • Nev. Rev. Stat. sec. 604A.5021(5), (6).

    • Nev. Rev. Stat. sec. 604A.5049(5), (6).

    • Nev. Rev. Stat. sec. 604A.5072(5), (6).

    • Nev. Rev. Stat. sec. 604A.582.

    • Nev. Rev. Stat. sec. 604A.592.

    • Nev. Rev. Stat. sec. 675.280.

    New Hampshire

    • N.H. Rev. Stat. Ann. sec. 358-A:2.

    • N.H. Rev. Stat. Ann. sec. 383:10-h.

    • N.H. Rev. Stat. Ann. sec. 397-A:14(g), (n).

    • N.H. Rev. Stat. Ann. sec. 399-A:14(I).

    • N.H. Rev. Stat. Ann. sec. 399-F:4(III).

    New Jersey

    • N.J. Stat. Ann. sec. 17:11C-41(g).

    • N.J. Stat. Ann. sec. 17:16F-39(b).

    • N.J. Stat. Ann. sec. 17:16ZZ-9(b).

    • N.J. Stat. Ann. sec. 56:8-2.

    New Mexico

    • N.M. Stat. Ann. sec. 57-12-3.

    • N.M. Stat. Ann. sec. 58-7-8(C).

    • N.M. Stat. Ann. sec. 58-15-3(G).

    • N.M. Stat. Ann. sec. 58-21-21.

    • N.M. Stat. Ann. sec. 58-21A-12.

    • N.M. Stat. Ann. sec. 58-21B-13(C)(2), (9).

    New York

    • N.Y. Banking Law sec. 719(2), (9).

    • N.Y. Exec. Law sec. 63(12).

    • N.Y. Fin. Serv. sec. 702(i).

    • N.Y. Gen. Bus. Law sec. 349.

    • N.Y. Gen. Bus. Law sec. 458-e.

    • N.Y. Gen. Bus. Law sec. 458-h.

    • N.Y. Gen. Bus. Law sec. 521-d.

    • N.Y. Gen. Bus. Law sec. 741.

    • N.Y. Real Prop. Law sec. 280-b(2).

    North Carolina

    • N.C. Gen. Stat. sec. 25A-44(4).

    • N.C. Gen. Stat. sec. 53-180(g).

    • N.C. Gen. Stat. sec. 53-270(4).

    • N.C. Gen. Stat. sec. 66-106 to 66-112.

    • N.C. Gen. Stat. sec. 75-1.1.

    • N.C. Gen. Stat. sec. 75-121.

    • N.C. Gen. Stat. sec. 75-122.

    North Dakota

    • N.D. Cent. Code sec. 13-04.1-09(4), (10).

    • N.D. Cent. Code sec. 13-08-12(9).

    • N.D. Cent. Code sec. 13-10-17(2).

    • N.D. Cent. Code sec. 13-11-23(1)(p).

    • N.D. Cent. Code sec. 51-15-02.

    • N.D. Cent. Code sec. 51-15-02.3.

    Ohio

    • Ohio Rev. Code Ann. sec. 1321.11.

    • Ohio Rev. Code Ann. sec. 1321.41(N).

    • Ohio Rev. Code Ann. sec. 1321.44.

    • Ohio Rev. Code Ann. sec. 1321.60(A).

    • Ohio Rev. Code Ann. sec. 1321.651(B).

    • Ohio Rev. Code Ann. sec. 1322.40(I).

    • Ohio Rev. Code Ann. sec. 1345.02.

    • Ohio Rev. Code Ann. sec. 1345.21 to 1345.28.

    • Ohio Rev. Code Ann. sec. 4165.02.

    • Ohio Rev. Code Ann. sec. 4710.02(F)(1).

    • Ohio Rev. Code Ann. sec. 4710.04.

    Oklahoma

    • Okla. Stat. Ann. tit. 15, sec. 753(21), (29).

    • Okla. Stat. Ann. tit. 59, sec. 2095.18(2), (9).

    • Okla. Stat. Ann. tit. 59, sec. 3111.

    • Okla. Stat. Ann. tit. 78, sec. 53.

    Oregon

    • Or. Rev. Stat. sec. 86A.163.

    • Or. Rev. Stat. sec. 86A.236(3), (5), (13).

    • Or. Rev. Stat. sec. 646.607.

    • Or. Rev. Stat. sec. 646.608(1)(d), (u).

    • Or. Rev. Stat. sec. 646A.720(10).

    • Or. Rev. Stat. sec. 725.060.

    • Or. Rev. Stat. sec. 725A.058.

    Pennsylvania

    • 7 PA. Cons. Stat. sec. 6123(a)(3).

    • 18 PA. Cons. Stat. sec. 7311(b.1).

    • 73 PA. Cons. Stat. sec. 201-3.

    • 73 PA. Cons. Stat. sec. 2183(4).

    • 73 PA. Cons. Stat. sec. 2188(c)(2).

    • 73 PA. Cons. Stat. sec. 2270.4.

    • 73 PA. Cons. Stat. sec. 2270.5.

    • 73 PA. Cons. Stat. sec. 2501 to 2511.

    Rhode Island

    • R.I. Gen. Laws sec. 5-80-8(5).

    • R.I. Gen. Laws sec. 6-13.1-2.

    • R.I. Gen. Laws sec. 6-13.1-21 to 6-13.1-23.

    • R.I. Gen. Laws sec. 6-13.1-25.

    • R.I. Gen. Laws sec. 6-13.1-30.

    • R.I. Gen. Laws sec. 19-14-21(a).

    • R.I. Gen. Laws sec. 19-14.3-3.8(8), (9).

    • R.I. Gen. Laws sec. 19-14.8-28(a)(16).

    • R.I. Gen. Laws sec. 19-14.10-17(2), (9).

    • R.I. Gen. Laws sec. 19-14.11-4(2).

    • R.I. Gen. Laws sec. 19-33-12(2).

    South Carolina

    • S.C. Code Ann. sec. 34-29-120.

    • S.C. Code Ann. sec. 34-36-10 to 34-36-80.

    • S.C. Code Ann. sec. 34-39-200(3), (5).

    • S.C. Code Ann. sec. 34-41-80(3), (5).

    • S.C. Code Ann. sec. 37-2-304(1).

    • S.C. Code Ann. sec. 37-3-304(1).

    • S.C. Code Ann. sec. 37-6-118.

    • S.C. Code Ann. sec. 37-7-101 to 37-7-122.

    • S.C. Code Ann. sec. 39-5-20.

    South Dakota

    • S.D. Codified Laws sec. 37-24-6.

    • S.D. Codified Laws sec. 37-25A-43.

    • S.D. Codified Laws sec. 54-4-63.

    Tennessee

    • Tenn. Code Ann. sec. 45-13-401(8).

    • Tenn. Code Ann. sec. 45-17-112(k).

    • Tenn. Code Ann. sec. 45-18-121(g).

    • Tenn. Code Ann. sec. 47-16-101 to 47-16-110.

    • Tenn. Code Ann. sec. 47-18-104.

    • Tenn. Code Ann. sec. 47-18-120.

    • Tenn. Code Ann. sec. 47-18-1003(4).

    • Tenn. Code Ann. sec. 47-18-5402(a)(1).

    Texas

    • Tex. Bus. & Com. Code Ann. sec. 17.46.

    • Tex. Bus. & Com. Code Ann. sec. 17.50.

    • Tex. Bus. & Com. Code Ann. sec. 17.501.

    • Tex. Fin. Code Ann. sec. 180.153(2), (11).

    • Tex. Fin. Code Ann. sec. 308.002.

    • Tex. Fin. Code Ann. sec. 341.403.

    • Tex. Fin. Code Ann. sec. 392.303 to 392.304.

    • Tex. Fin. Code Ann. sec. 393.305.

    • Tex. Fin. Code Ann. sec. 394.207.

    • Tex. Fin. Code Ann. sec. 394.212(a)(9).

    Utah

    • Utah Code Ann. sec. 13-11-4.

    • Utah Code Ann. sec. 13-11-4.1.

    • Utah Code Ann. sec. 13-11a-4.

    • Utah Code Ann. sec. 13-21-3(1)(g).

    Vermont

    • Vt. Stat. Ann. tit. 8, sec. 2121.

    • Vt. Stat. Ann. tit. 8, sec. 2241(2), (9).

    • Vt. Stat. Ann. tit. 8, sec. 2251 to 2260.

    • Vt. Stat. Ann. tit. 8, sec. 2760b(b).

    • Vt. Stat. Ann. tit. 8, sec. 2922.

    • Vt. Stat. Ann. tit. 9, sec. 2453.

    • Vt. Stat. Ann. tit. 9, sec. 2481w(b), (c), (d).

    Virginia

    • Va. Code. Ann. sec. 6.2-1524(B).

    • Va. Code. Ann. sec. 6.2-1614(8)(a).

    • Va. Code. Ann. sec. 6.2-1629(A).

    • Va. Code. Ann. sec. 6.2-1715(A)(1).

    • Va. Code. Ann. sec. 6.2-1816(26).

    • Va. Code. Ann. sec. 6.2-1819(A).

    • Va. Code. Ann. sec. 6.2-2017.

    • Va. Code. Ann. sec. 6.2-2107(3), (4).

    • Va. Code. Ann. sec. 6.2-2610(A)(2), (C).

    • Va. Code. Ann. sec. 59.1-200(A).

    • Va. Code. Ann. sec. 59.1-335.5(4).

    Washington

    • Wash. Rev. Code sec. 18.28.120(6).

    • Wash. Rev. Code sec. 18.44.301(2), (4).

    • Wash. Rev. Code sec. 19.16.110.

    • Wash. Rev. Code sec. 19.16.250.

    • Wash. Rev. Code sec. 19.16.260.

    • Wash. Rev. Code sec. 19.16.440.

    • Wash. Rev. Code sec. 19.86.020.

    • Wash. Rev. Code sec. 19.134.020(1)(e).

    • Wash. Rev. Code sec. 19.146.0201(2), (7).

    • Wash. Rev. Code sec. 19.144.080(1)(a)(ii).

    • Wash. Rev. Code sec. 19.146.100.

    • Wash. Rev. Code sec. 19.230.340(2), (4).

    • Wash. Rev. Code sec. 19.265.050(3).

    • Wash. Rev. Code sec. 31.04.027.

    • Wash. Rev. Code sec. 31.45.105(1)(a), (b).

    West Virginia

    • W. Va. Code sec. 31-17-10.

    • W. Va. Code sec. 31-17A-16(2), (9).

    • W. Va. Code sec. 32A-2-26.

    • W. Va. Code sec. 46A-6-104.

    • W. Va. Code sec. 46A-6C-3(4).

    Wisconsin

    • Wis. Stat. sec. 100.18.

    • Wis. Stat. sec. 100.20.

    • Wis. Stat. sec. 100.55(3).

    • Wis. Stat. sec. 138.14(12)(e).

    • Wis. Stat. sec. 224.77(1)(b), (c).

    • Wis. Stat. sec. 422.503(c).

    • Wis. Stat. sec. 423.301.

    • Wis. Stat. sec. 427.104(1)(m).

    Wyoming

    • Wyo. Stat. Ann. sec. 40-12-105.