RegulatoryPath™

State licenses

We build LicensingPath™ by RegulatoryPath™ reports line by line from published agency pages, statutes and rules. Every Verified item carries a source cite and a checked date. Where published sources don't answer a point, the paid report keeps the sourced facts and labels that item “Unpublished, confirm with agency” or “Consult an attorney.” We do not draw a licensing conclusion.

Research and filing preparation only. Not legal advice. Licensing determinations belong to the client's counsel.

Free state overviews

These free pages cover consumer installment licensing research for each state below. Each page is built from our verified research only.

  • Texas — Regulated Lender License (Chapter 342 consumer loan license); Texas Office of Consumer Credit Commissioner (OCCC); Texas Finance Code ch. 342.
  • California — California Financing Law (CFL) license (finance lender, broker, or both); Department of Financial Protection and Innovation (DFPI); Fin. Code §22000 et seq.
  • Florida — Consumer Finance Company License; Florida Office of Financial Regulation, Division of Consumer Finance; chapter 516, F.S.
  • Oklahoma — Supervised Lender License; Oklahoma Department of Consumer Credit; Oklahoma Uniform Consumer Credit Code (14A O.S., Supervised Loans).
  • Pennsylvania — Consumer Discount Company (CDC) license; Pennsylvania Department of Banking and Securities; Consumer Discount Company Act.

Free overviews for more states are coming. Paid reports are available for all 50 states and DC.

What the free pages show vs the paid report

Free pages show what is regulated, the agency, the statute, the source, and the as-of (checked) date — each from Verified items.

Paid LicensingPath™ report covers fees, filing steps, bonds and the open questions for your counsel. Still labeled, still cited, still without a licensing conclusion.

Get a full report layout

Get the free Oklahoma sample — see a full LicensingPath™ layout (Oklahoma consumer installment) before you buy.