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