12 C.F.R. § 1092, app A to Part 1092
Current through September 30, 2024
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. 40-12-105.12 C.F.R. 1092, app A to Part 1092