CFPB – YES ✓
DATA
Federal
Laws
Federal Laws
CFR – YES ✓
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States
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States
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Alabama – YES ✓ ✓
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California – YES ✓ ✓
Colorado – YES ✓ ✓
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D.C. – YES ✓ ✓
Delaware – YES ✓ ✓
Florida – YES ✓ ✓
Georgia – YES ✓ ✓
Hawaii – YES ✓ ✓
Idaho – YES ✓ ✓
Illinois – YES ✓ ✓
Indiana – YES ✓ ✓
Iowa – YES ✓ ✓
Kansas – YES ✓ ✓
Kentucky – YES ✓ ✓
Louisiana – YES ✓ ✓
Maine – YES ✓ ✓
Maryland – YES ✓ ✓
Massachusetts – YES ✓ ✓
Michigan – YES ✓ ✓
Minnesota – YES ✓ ✓
Mississippi – YES ✓ ✓
Missouri – YES ✓ ✓
Montana – YES ✓ ✓
Nebraska – YES ✓ ✓
Nevada – YES ✓ ✓
N. Hampshire – YES ✓ ✓
New Jersey – YES ✓ ✓
New Mexico – YES ✓ ✓
New York – YES ✓ ✓
N. Carolina – YES ✓ ✓
North Dakota – YES ✓ ✓
Ohio – YES ✓ ✓
Oklahoma – YES ✓ ✓
Oregon – YES ✓ ✓
Pennsylvania – YES ✓ ✓
Rhode Island – YES ✓ ✓
S. Carolina – YES ✓ ✓
South Dakota – YES ✓ ✓
Tennessee – YES ✓ ✓
Texas – YES ✓ ✓
Utah – YES ✓ ✓
Vermont – YES ✓ ✓
Virginia – YES ✓ ✓
Washington – YES ✓ ✓
West Virginia – YES ✓ ✓
Wyoming – YES ✓ ✓
Wisconsin – YES ✓ ✓
Investors
Guidelines
Investor Guidelines
Fannie Mae – YES ✓
Freddie Mac – YES ✓
Nacha
Rules & Guidelines
Nacha
Rules & Regulations
Operating Rules – YES ✓
Operating Guidlines A-Q – YES ✓
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