39 States
Active Jurisdictions
+ DC
Washington DC Active
ALFA
Ethics Code Compliance
Active Jurisdictions
39 states and Washington DC — full license and regulator detail.
Abbr
State
Regulator
Notes
AL
Alabama
Alabama Banking Department
AK
Alaska
Alaska Division of Banking & Securities
AZ
Arizona
Arizona Department of Financial Institutions
AR
Arkansas
Arkansas Securities Department
CA
California
California DFPI
SB 1205 disclosure rules apply
CO
Colorado
Colorado Division of Banking
Rate cap statute under review — no new consumer originations
CT
Connecticut
Connecticut Banking Department
DE
Delaware
Delaware Office of the State Bank Commissioner
Institutional products only
DC
Washington DC
DC Department of Insurance, Securities and Banking
FL
Florida
Florida Office of Financial Regulation
GA
Georgia
Georgia Department of Banking and Finance
HI
Hawaii
Hawaii Division of Financial Institutions
Institutional products only
ID
Idaho
Idaho Department of Finance
IL
Illinois
Illinois Department of Financial and Professional Regulation
IN
Indiana
Indiana Department of Financial Institutions
IA
Iowa
Iowa Division of Banking
KS
Kansas
Kansas Office of the State Bank Commissioner
KY
Kentucky
Kentucky Department of Financial Institutions
LA
Louisiana
Louisiana Office of Financial Institutions
ME
Maine
Maine Bureau of Financial Institutions
MD
Maryland
Maryland Office of Financial Regulation
MA
Massachusetts
Massachusetts Division of Banks
MI
Michigan
Michigan Department of Insurance and Financial Services
MN
Minnesota
Minnesota Department of Commerce
MS
Mississippi
Mississippi Department of Banking and Consumer Finance
MO
Missouri
Missouri Division of Finance
MT
Montana
Montana Division of Banking and Financial Institutions
NE
Nebraska
Nebraska Department of Banking & Finance
NV
Nevada
Nevada Financial Institutions Division
NJ
New Jersey
New Jersey Department of Banking and Insurance
NM
New Mexico
New Mexico Financial Institutions Division
NY
New York
New York Department of Financial Services
NYSBA Op. 1145 guidance applies
NC
North Carolina
North Carolina Commissioner of Banks
OH
Ohio
Ohio Division of Financial Institutions
OR
Oregon
Oregon Division of Financial Regulation
PA
Pennsylvania
Pennsylvania Department of Banking and Securities
SC
South Carolina
South Carolina Board of Financial Institutions
TN
Tennessee
Tennessee Department of Financial Institutions
TX
Texas
Texas Office of Consumer Credit Commissioner
VA
Virginia
Virginia Bureau of Financial Institutions
Not Currently Active
States where we do not currently originate consumer pre-settlement advances.
Colorado
Rate cap statute under review — no new originations pending clarification
Vermont
Regulatory framework under development
West Virginia
Regulatory framework under development
Wisconsin
Champerty doctrine — case law development ongoing
North Dakota
Champerty doctrine — case law development ongoing
South Dakota
Not currently operational
Wyoming
Not currently operational
New Hampshire
Not currently operational
Rhode Island
Not currently operational
Delaware
Institutional only (no consumer pre-settlement)
Hawaii
Institutional only
Institutional and law firm capital is available in additional jurisdictions not covered by the consumer pre-settlement licensing list above. Contact our team for current availability.
Questions about licensing or regulatory contacts?
Our compliance team can provide specific license numbers, regulatory contacts, and jurisdiction-specific disclosure documentation.