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 Oder)
A BILL to amend the Code of Virginia by adding in Title 55 a chapter numbered 27.1, consisting of 7 sections numbered 55-525.1 through 55-525.7, relating to exchange facilitators.

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 Institutions, Housing & Insurance  (originally sponsored by Senators Benton and Smith)
READ FIRST TIME 01/31/13 AN ACT Relating to exchange facilitator requirements; and amending RCW 19.310.010, 19.310.040, 19.310.050, 19.310.080, 19.310.100, 19.310.110, and 19.310.120.

Nevada Exchange Facilitator Code

STATE OF NEVADA CHAPTER 645G - EXCHANGE FACILITATORS GENERAL PROVISIONS
NRS 645G.010 Definitions.                                            NRS 645G.020 “Commissioner” defined.
NRS 645G.030 “Division” defined.                                 NRS 645G.040 “Exchange facilitator” defined.
NRS 645G.050 “Financial institution” defined.              NRS 645G.060 “ The licensee is the party that receives a license or escrowed content from the licensor. Licensee ” defined.
NRS 645G.070 Applicability.
LICENSING     NRS 645G.100 License required; regulations; application; renewal of license.

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 PROTECTIONS RELATING TO LIKE-KIND EXCHANGES FACILITATED BY EXCHANGE FACILITATORS.
Be it enacted by the General Assembly of the State of Colorado: SECTION 1. Part 7 of article 1 of title 6, Colorado Revised Statutes, is amended BY THE ADDITION OF A NEW SECTION to read: 6-1-721. Like-kind exchanges by exchange facilitators - definitions. (1) Legislative declaration. THE GENERAL ASSEMBLY HEREBY:

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 provides for licensure and regulation of various financial institutions by the Commissioner of Financial Institutions or the Commissioner of Corporations, but does not specifically regulate persons engaged in the facilitation of like-kind exchanges of property pursuant to federal tax law.  This bill would require a person engaging in business as an exchange facilitator, as defined, to comply with certain bonding and insurance

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
HP0144, LR 405, item 1, Signed on 2009-04-30 00:00:00.0 - First Regular Session - 124th Maine Legislature, page 1
An Act To Supervise and Regulate Real Estate Settlement Agents and Exchange Facilitators in Order To Protect Consumers
Be it enacted by the People of the State of Maine as follows:
Sec. 1. 10 MRSA c. 212-C is enacted to read:  CHAPTER 212-C REGULATION OF EXCHANGE FACILITATORS