American Financial Services Association - 50-State Surveys / Charts

State Government Affairs > 50-State Surveys / Charts

Fifty-state surveys offer an overview of state laws on a particular topic.

State COVID-19 Resources

All State Surveys / Charts

Alternative Identification Municipal Ordinances Chart (Updated November 2021)

APR Equivalents

Attorney General Activity 2015-2020 (January 2021)

Attorney General Activity 2021 (Updated January 2022)

Attorney General Activity 2022 (Updated February 2023)

Attorney General Activity 2023 (Updated October 2023)

Calling Restrictions for Debt Collection (Updated September 2022)

Calling Restrictions: State Autodialer Laws (Updated November 2022)

Collection of Time-Barred Debt (Updated May 2022)

Collections: Branch Licensing & Work From Home (March 2020)

Consumer Complaints 2020 (Updated August 2021)

Consumer Complaints 2021 (Updated April 2022)

Convenience Fees – Installment Loans (January 2021)

Convenience Fees – Non-Motor Vehicle Secured Retail Installment Sales (January 2021)

Convenience Fees – Vehicle-Secured Retail Installment Sales (January 2021)

Credit Repair State Laws (September 2021)

De Minimis Refund Exemptions (May 2022)

Dealer Documentation Fees (Updated March 2016)

Debt Settlement Companies – Fee Restrictions (December 2018)

Depository Designation Municipal Ordinances (Updated February 2019)

Discrimination in Credit Transactions Based on Military Status 50-State Survey (Updated July 2021)

dodd-frank enforcement authority usage by state (september 2015)

E-Notary Laws 50-State Survey (Updated October 2022)

Federal Shutdown Relief (Updated September 2021)

GAP Refund Responsibility 50-State Survey (Updated March 2021)

GAP Waiver or Insurance by State 50-State Survey (April 2022)

GAP: 2-Party Refunds (September 2021)

Guaranteed Asset Protection (GAP) Legislation – 2023 (Updated May 2023)

Installment Lending Licensing (August 2022)

Installment Lending: State Maximum Finance Charges (Updated March 2023)

Lien Expirations and Renewals (Updated July 2021)

major data breach investigation tracking chart (november 2017)

Marketing Checks / Live Checks / Loan-by-Mail (Updated October 2022)

Medical Debt Legislation (Updated May 2023)

mini-miranda requirements (april 2019)

Municipal Debt Collection Laws (September 2021)

Privacy Law Cheat Sheet

Privacy Legislation 2021 (Updated June 2021)

Privacy Legislation 2022 (Updated January 2023)

Privacy Legislation 2023 (Updated April 2023)

Rate Cap Legislation 2021 (Updated July 2021)

Rate Cap Proposals – 2023 (Updated March 2023)

Rate Caps 2022 (Updated October 2022)

Rate Caps: All-In (Updated March 2022)

Regulatory Sandbox Legislation (Updated December 2021)

Retail Bad Debt Sales Tax Summary Chart (January 2022)

safe at home address confidentiality programs (february 2020)

Servicemember Relief Laws (December 2021)

Small Loan Categories and Rates (Updated Feb 2024)

Small Loan Establishment Zoning Ordinances Chart (Updated October 2020)

State Emergency Declarations (Updated March 2023)

State Legislative Sessions (Updated April 2023)

State Party Control and Elections (Updated November 2022)

Vacant Property Ordinance Municipality List (Updated December 2020)

Vacant Property Ordinance Tracking Chart Alaska-Kentucky (Updated December 2020)

Vacant Property Ordinance Tracking Chart Louisiana-Wyoming (Updated December 2020)

Vehicle Dealer Regulation & Licensing (April 2022)

Vehicle Finance Maximum Rates (March 2023)

Vehicle Sales in State Home Solicitation Laws (December 2021)

Vehicle Security Interest Release (January 2022)

who holds the title (january 2019)

Work From Home History: All Guidance (Updated October 2022)

Work From Home: Current Authorization (Updated October 2022)

Work From Home: Master Spreadsheet (.xlsx) (Updated October 2022)