STATE REQUIREMENTS

Nevada Exchange Facilitator Code
STATE OF NEVADA CHAPTER 645G - EXCHANGE FACILITATORS GENERAL PROVISIONS NRS 645G.010
Washington Qualified Intermediary Regulation
ENGROSSED SUBSTITUTE SENATE BILL 5082 AS AMENDED BY THE HOUSE Passed Legislature 2013 Regular Session State of Washington 63rd Legislature 2013 Regular Session By Senate Financial
Virginia Exchange Facilitators Act
HOUSE BILL NO. 417 AMENDMENT IN THE NATURE OF A SUBSTITUTE (Proposed by the House Committee on Commerce and Labor on January 21, 2010) (Patron Prior to Substitute––Delegate
New Hampshire 1031 Exchange Law
This bill recognizes Internal Revenue Code section 1031 like-kind exchanges which use federally disregarded entities as the recipient of replacement property, but emphasizes the character of such
Maine Public Law 61: Regulation of Exchange Accommodators
PUBLIC Law, Chapter 61 LD 165, item 1, 124th Maine State Legislature An Act To Supervise and Regulate Real Estate Settlement Agents and Exchange Facilitators in Order To Protect Consumers
California SB 1007: Qualified Intermediary Regulation
An act to add and repeal Division 20.5 (commencing with Section 51000) of the Financial Code, relating to exchange facilitators.  SB 1007, Machado. Exchange facilitators. Existing law
Colorado HB 1254: Exchange Facilitator Legislation
HOUSE BILL 09-1254   BY REPRESENTATIVE(S) Judd, Rice, Ryden, Pommer; also SENATOR(S) Harvey, Carroll M., Hodge, Penry.       CONCERNING ADDITIONAL CONSUMER
Idaho Escrow Act Policy Statement #2007-4
INTERPRETATIONS OF THE IDAHO ESCROW ACT The Idaho Escrow, Idaho Code§ 30-901 et seq., (the Act) became law in Idaho on July 1, 2005. In an effort to provide direction to Idaho businesses
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