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Appendix A to Part 1092 - List of State Covered Laws

This version is the current regulation

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.