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CFR › Title 12 › Chapter I › Part 19

12 CFR 19 - RULES OF PRACTICE AND PROCEDURE

Authority: 5 U.S.C. 504, 554-557; 12 U.S.C. 93(b), 93a, 164, 505, 1817, 1818, 1820, 1831m, 1831o, 1972, 3102, 3108(a), 3909, and 4717; 15 U.S.C. 78(h) and (i), 78o-4(c), 78o-5, 78q-1, 78s, 78u, 78u-2, 78u-3, and 78w; 28 U.S.C. 2461 note; 31 U.S.C. 330 and 5321; and 42 U.S.C. 4012a.
Source: 56 FR 38028, Aug. 9, 1991, unless otherwise noted.

Title 12 published on 2011-01-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code

12 USC 164 - Penalty for failure to make reports

12 USC 1817 - Assessments

12 USC 1818 - Termination of status as insured depository institution

12 USC 1820 - Administration of Corporation

12 USC 1831m - Early identification of needed improvements in financial management

12 USC § -

12 USC 1972 - Certain tying arrangements prohibited; correspondent accounts

12 USC 3102 - Establishment of Federal branches and agencies by foreign bank

12 USC 3108 - Regulation and enforcement

12 USC 3909 - General authorities

12 USC 4717 - Enforcement

12 USC 505 - Civil money penalty

12 USC 93 - Violation of provisions of chapter

12 USC 93a - Authority to prescribe rules and regulations

15 USC § 32, 33 - Repealed.

15 USC § -

15 USC § -

15 USC § 78q–1 - National system for clearance and settlement of securities transactions

15 USC 78u - Investigations and actions

15 USC § 78u–2 - Civil remedies in administrative proceedings

15 USC § 78u–3 - Cease-and-desist proceedings

15 USC 78w - Rules, regulations, and orders; annual reports

28 USC 2461 note - Mode of recovery

31 USC 330 - Practice before the Department

31 USC 5321 - Civil penalties

42 USC 4012a - Flood insurance purchase and compliance requirements and escrow accounts

5 USC 504 - Costs and fees of parties

5 USC 554 - Adjudications

5 USC 555 - Ancillary matters

5 USC 556 - Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision

5 USC 557 - Initial decisions; conclusiveness; review by agency; submissions by parties; contents of decisions; record