Call today (405) 794-4900

Associations and Supported Loan Laws

Simplifying Loan Compliance for Providers Nationwide

Navigating loan regulations can be complex, but it doesn’t have to be. Our software is designed to support and ensure compliance with the diverse loan laws across states, empowering loan providers to focus on delivering exceptional service. With expert-backed compliance features, we make it easy for you to stay ahead in a constantly changing regulatory landscape.

Alabama

Alabama Instalment Lenders Association

State of Alabama House Bill 264
Alabama Consumer Credit Act
MINI CODE
Deferred Deposit Lending Act
Repayment Plan – Deferred Deposit
State of Alabama House Bill 264

Arizona

Precomputed Simple Interest Installment
Simple Interest (Earned Daily)

California

State of California Financial Code Sec. 23035-23037

Georgia

Georgia Installment Lenders Association

Georgia Industrial Loan Act
Simple Interest

Idaho

Installment Loan(Simple Interest)
Installment Simple Interest – (Simple Refunds)

Illinois

Installment (Simple Interest – Earned Daily)

Louisiana

Louisiana Finance Association

The Louisiana Consumer Credit Loan Law (365 day year)
The Louisiana Consumer Credit Loan Law (360 day year)
Louisiana Consumer Credit Law (360 Day)
Louisiana Deferred Presentment And Small Loan Act
Louisiana Small Loan Act
Louisiana Repayment Plan
Louisiana Consumer Credit Law (360 Day) with Frequencies
Louisiana Consumer Credit Law RS 9:3510(360 Day Mortgage Loans)
Louisiana Consumer Credit Law (360 Day)
Louisiana Consumer Credit Law (360 Day) – Motor Vehicles

Mississippi

Mississippi Consumer Finance Association

Chapter 17 – Installment (Rule 78 Refunds)
Chapter 3 Mississippi Check Cashiers Act
Check Cashiers Act – Repayment Plan
Credit Availability Act
Chapter 17 – Installment (Rule 78 Refunds) – Mortgage Loans

Missouri

Missouri Independent Finance Institute

408.500 Payday Loan
408.510 Installment (Rule 78 Refunds)
367.100 True Simple Interest Installment
367.500 Simple Interest Installement (Title Loans)
408.510 Installment (ProRata / Rule 78 Refunds)
367.100 Modified R78 Installment
408.500 Simple Interest Payday Loan
408.510 Simple Interest Installment
408.510 Installment (Rule 78 Refunds) Advance * Rate
408.510 Installment (Rule 78 Refunds) Oklahoma Method
408.510 Installment (Rule 78) Flat Fee / Advance * Rate
408.510 Installment (Rule 78 Refunds) Oklahoma Method -Flat Rate
408.510 Simple Interest Installment
Enhanced 408.510 Simple Interest Installment
408.250 Retail Installment (Prorate / Rule 78 Refunds)

Nevada

Installment – Simple Interest – (Simple Refunds)
Installment – Simple Interest – Earned Daily
Repayment Plan
Deferred Deposit – No Refunds
Deferred Deposit – ProRata Refunds
Installments (Simple Refunds)
Title Loans – ProRata Refunds
Deferred Deposit

New Mexico

New Mexico Small Loan Act of 1955

Oklahoma

Oklahoma Consumer Finance Association

Oklahoma Independent Finance Institute

A Loan Law
B Loan Law
Deferred Deposit Lending Act
Demand Loan with Insurances
A Loan Balloon using Desired Proceeds/APR
Simple Interest Loan using Desired Proceeds/APR
Deferred Deposit Lending Act Repayment Plan
Oklahoma Small Lenders Act

Tennessee

Tennessee Installment Lenders Association

Chapter 684 Loan Law
Chapter 684 Simple Interest Loan Law
Chapter 684 A Loan Law
Chapter 205 Deferred Presentment

Texas

Texas Consumer Finance Association

E Loan Law
F Loan Law
Retail Installment
Payday Loans (Deferred Presentment)
Simple Interest
CAB Loan
CAB Payday Loan
CAB Retail Loan
CAB Payday Loan No CAB Max Charge
SLS CAB Monthly Loan
SLS CAB Biweekly Loan
SLS CAB Semi-weekly Loan

Utah

Installment Loan(Simple Interest)
Installment Loan(Precomputed SI)
Installment Loan(Simple Interest)

Wisconsin

Installment – Simple Interest – Earned Daily

Contact us now!

Let's get started making loans today.