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State Regulatory Guidance Portal

The State Regulatory Guidance Portal is a repository of state guidance on non-bank supervision and licensing. The results below do not represent an exhaustive list of all guidance, as states voluntarily provide guidance documents to be displayed here. If you have any questions or comments about the Guidance Portal, please contact Mary Pfaff.

Title State License Topic Date Sort ascending File
Alabama State Banking Department Alabama
  • Regulatory Home Page
Oct 10, 2016
Iowa Order 16-01-F (Money Transmitter License) Iowa Money Transmission
  • Virtual Currency as Permissible Investment
Feb 4, 2016
Utah Division of Real Estate Utah
  • Regulatory Home Page
Jan 1, 2016
Utah Department of Financial Institutions Utah
  • Regulatory Home Page
Jan 1, 2016
Texas Office of Consumer Credit Commissioner Texas
  • Regulatory Home Page
Jan 1, 2016
Texas Department of Savings and Mortgage Lending Texas
  • Regulatory Home Page
Jan 1, 2016
Texas Department of Banking Texas
  • Regulatory Home Page
Jan 1, 2016
Tennessee Department of Financial Institutions Tennessee
  • Regulatory Home Page
Jan 1, 2016
Indiana Secretary of State Indiana
  • Regulatory Home Page
Jan 1, 2016
Nevada Financial Institutions Division Nevada
  • Regulatory Home Page
Jan 1, 2016
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