| Jurisdiction | Regulatory Agency | 
| Alabama | Alabama State Banking Department | 
| Alaska | Alaska Department of Commerce | 
| Arizona | Arizona State Banking Department | 
| Arkansas | Arkansas State Bank Department | 
| California | California State Department of Financial Institutions | 
| Colorado | Colorado State Housing and Finance Agency | 
| Connecticut | Connecticut State Banking Department | 
| Delaware | Delaware State Finance Department | 
| District of Columbia | District of Columbia Department of Insurance, Securities & Banking | 
| Florida | Florida Office of Financial Regulation | 
| Georgia | Georgia State Banking and Finance Department | 
| Hawaii | Hawaii Department of Commerce & Consumer Affairs | 
| Idaho | Idaho Department of Finance | 
| Illinois | Illinois Department of Financial & Professional Regulation | 
| Indiana | Indiana Department of Financial Institutions | 
| Iowa | Iowa Division of Banking | 
| Kansas | Kansas Office of the State Bank Commissioner | 
| Kentucky | Kentucky Department of Financial Institutions | 
| Louisiana | Louisiana Office of Financial Institutions | 
| Maine | Maine Bureau of Consumer Credit Protection | 
| Maryland | Maryland Commissioner of Financial Regulation | 
| Massachusetts | Massachusetts Division of Banks | 
| Michigan | Michigan Department of Insurance and Financial Services | 
| Minnesota | Minnesota Department of Commerce | 
| Mississippi | Mississippi Department of Banking and Consumer Finance | 
| Missouri | Missouri Division of Finance | 
| Montana | Montana Division of Banking & Financial Institutions | 
| Nebraska | Nebraska Department of Banking and Finance | 
| Nevada | Nevada Division of Mortgage Lending | 
| New Hampshire | New Hampshire Banking Department | 
| New Jersey | New Jersey Department of Banking and Insurance | 
| New Mexico | New Mexico Financial Institutions Division | 
| New York | New York Department of Financial Services | 
| North Carolina | North Carolina Commissioner of Banks Office | 
| North Dakota | North Dakota Department of Financial Institutions | 
| Ohio | Ohio Division of Financial Institutions | 
| Oklahoma | Oklahoma Department of Consumer Credit | 
| Oregon | Oregon Division of Financial Regulation | 
| Pennsylvania | Pennsylvania Department of Banking and Securites | 
| Puerto Rico | Puerto Rico Bureau of Financial Institutions | 
| Rhode Island | State of Rhode Island Department of Business Regulation | 
| South Carolina | South Carolina Board of Financial Insitutions | 
| South Dakota | South Dakota Division of Banking | 
| Tennessee | Tennessee Department of Financial Institutions | 
| Texas | Texas Department of Savings and Mortgage Lending | 
| Utah | Utah Department of Financial Institutions | 
| Vermont | Vermont Department of Financial Regulation | 
| Virginia | Virginia Bureau of Financial Institutions | 
| Washington | Department of Financial Institutions | 
| West Virginia | West Virginia Division of Financial Institutions | 
| Wisconsin | Wisconsin Department of Financial Institutions | 
| Wyoming | Wyoming Division of Banking | 
 
COMMENTS