State deep-dives · not legal advice
State QI statutes, one page each
There is no federal qualified-intermediary license. A smaller set of states have enacted exchange-facilitator or escrow statutes; those deep pages open the primary text. High-intent states without a standalone chapter we could cite get an honest negative page: what we searched, which adjacent statutes are not a QI license, and what to ask anyway. They are editorial indexes, not opinions that a given firm is in or out of compliance. The citeable bonding table remains atstate QI bonding and registration.
Primary statute
California
Who is covered, license if any, financial-assurance alternatives, and account-control language from the cited text.
Primary statute
Washington
Who is covered, license if any, financial-assurance alternatives, and account-control language from the cited text.
Primary statute
Nevada
Who is covered, license if any, financial-assurance alternatives, and account-control language from the cited text.
Primary statute
Colorado
Who is covered, license if any, financial-assurance alternatives, and account-control language from the cited text.
Primary statute
Maine
Who is covered, license if any, financial-assurance alternatives, and account-control language from the cited text.
No standalone chapter found
Texas
What we opened, which bills or adjacent chapters are not a QI license, and what to ask on a file in this state.
No standalone chapter found
Florida
What we opened, which bills or adjacent chapters are not a QI license, and what to ask on a file in this state.
2010 bill ≠ current A.R.S.
Arizona
What we opened, which bills or adjacent chapters are not a QI license, and what to ask on a file in this state.
No standalone chapter found
New York
What we opened, which bills or adjacent chapters are not a QI license, and what to ask on a file in this state.
Bills, not cited as enacted
New Jersey
What we opened, which bills or adjacent chapters are not a QI license, and what to ask on a file in this state.
States not listed here are unknown to this index, not “no law.” Connecticut, Idaho, Oregon, and Virginia stay on the bonding overview until a deep page is written from a primary fetch.