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.

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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

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

  • LA Consumer Credit Loan Law (All types) 
  • LA Deferred Presentment And Small Loan Act 
  • LA Small Loan Act 
  • Repayment Plan 

Mississippi

Mississippi Consumer Finance Association

  • Chapter 17 (All calculation and refund methods) 
  • Chapter 3 Check Cashiers Act 
  • Repayment Plan 

Missouri

Missouri Independent Finance Institute

  • 408.510 Installment Loan (All calculation and refund methods) 
  • 408.250 Retail Installment 
  • 408.500 Payday Loan 
  • 367.100 Installment 
  • 367.500 Installment (Title Loan) 

Nevada

  • Installment Loan 
  • Deferred Deposit 
  • Title Loan 
  • Repayment Plan 

New Mexico

  • New Mexico Small Loan Act of 1955

Oklahoma

Oklahoma Consumer Finance Association

Oklahoma Independent Finance Institute

  • Type A Installment Loan 
  • Type B Installment Loan 
  • Deferred Deposit Lending Act 
  • Oklahoma Small Lenders Act 
  • Repayment Plan 

Tennessee

Tennessee Installment Lenders Association

  • Chapter 684 Loan Law (All types) 
  • Chapter 205 Deferred Presentment 

Texas

Texas Consumer Finance Association

  • Type E Loan 
  • Type F Loan 
  • Retail Installment 
  • Deferred Presentment 
  • CAB Loan (All Types) 
  • SLS CAB Loan (All payment frequencies) 

Utah

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

Wisconsin

  • Installment – Simple Interest – Earned Daily

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