Code of Federal Regulations > Title 12 > Chapter X > Part 1092 > Appendix Appendix A - Appendix A to Part 1092

Regulations last checked for updates: Nov 22, 2024

Title 12 - Banks and Banking last revised: Nov 20, 2024

View all text of [None - None]

Appendix Appendix A - 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.

authority: 12 U.S.C. 5512(b) and (c); 12 U.S.C. 5514(b)

source: 89 FR 56150, July 8, 2024, unless otherwise noted.