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State-by-State Cash Advance Rules: Quick Reference

Oct 19, 2025
Regulation

This is a high-level illustrative reference summarizing common thematic differences by state—NOT a legal source. Always consult original statutes or legal counsel before operational decisions.

Illustrative State Theme Table

StateFee/Cost PostureDisclosure EmphasisEnforcement Focus
CATransparent cost, tip scrutinyAPR equivalency narrativesData sharing clarity
NYTighter cost framingPlain languageMarketing accuracy
TXHigher variabilityContract clarityFee stacking
ILStructured rate oversightConsumer comparisonLicensing adherence

Key Divergence Areas

  • Fee cap structures (flat vs tiered vs none).
  • Disclosure formatting (APR vs scenario-based).
  • Tip classification treatment.

Operational Adaptation Checklist

  1. Dynamic disclosure module by state code.
  2. Central registry of cost components with jurisdiction flags.
  3. Automated tip prompt wording variant testing.

Internal Links

Illustrative only; verify primary legal sources.