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statutes, ​Regulations and ​statements of Policy


 

The Pennsylvania Department of Banking and Securities is endowed with administrative powers through laws that have evolved over more than a century.  This website does not provide official copies of documents. You can contact the Pennsylvania Legislative Reference Bureau for official documents. Please consult an attorney should you require advice or interpretation.
 
Regulations and Statements of Policy
A complete and up-to-date index of regulations and statements of policy for institutions and licensees of the Department of Banking and Securities can be found under Title 10 of the Pennsylvania Code.
 
Statutes
 
Department of Banking and Securities Code [PDF]
Relating to and regulating the business of banking and securities.
 
Banking Code of 1965 [PDF]
Relating to and regulating the business of banking.
 
Check Casher Licensing Act [PDF]
Regulating the check-cashing industry; providing for the licensing of check cashers.
 
Consumer Credit Code (Motor Vehicle Sales Finance) [PDF]
Chapters relating to motor vehicle sales finance, effective December 1, 2014.
 
Consumer Discount Company Act [PDF]
Relating to consumer credit; requiring licenses from the Secretary of Banking. (Tit. amended June 20, 1947, P.L. 665, No. 288)
 
Credit Services Act [PDF]
Regulating credit services; prohibiting certain activities; providing for certain information to be given to buyers; etc.
 
Credit Union Code [PDF]
Relating to the chartering and regulation of state-chartered credit unions. The Code was amended by Act 62 of 2014 (here).
 
Debt Management Services Act [PDF]
Licensing and regulating debt managment services.
 
Debt Settlement Services Act [PDF]
Licensing and regulating debt settlement services.
 
Money Transmitter Act - Act 129 [PDF]
Providing for the licensing and regulation of the business of transmitting money or credit for a fee or other consideration by the issuance of money orders, by the sale of checks or by other methods; conferring powers and duties upon the Department of Banking and Securities, and imposing penalties.
 
Loan Interest & Protection Law [PDF]
Regulating agreements for the loan or use of money.  Get Act 6 Notice here [PDF].
 
Mortgage Bankers & Brokers & Consumer Equity Protection Act  (Chapter 3 Repealed) [PDF]
Providing for the regulation and licensing of mortgage bankers and mortgage brokers; imposing additional powers and duties on the Department of Banking and the State Real Estate Commission; and providing penalties.
 
Mortgage Licensing Act [PDF]
Relating to mortgage loan industry licensing and consumer protection.
 
Pawnbrokers License Act [PDF]
Licensing and regulating the business of pawnbrokers.
 
Pennsylvania Securities Act of 1972 [PDF]
Relating to the oversight of securities transactions in Pennsylvania.
 
Takeover Disclosure Law of 1976 [PDF]
Relating to the protection of Pennsylvania corporation, shareholders, employees and the public.

 
 
 

 
 

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