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 USC : Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES § 504 - Costs and fees of parties
§ 554 - Adjudications
§ 555 - Ancillary matters
§ 556 - Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision
§ 557 - Initial decisions; conclusiveness; review by agency; submissions by parties; contents of decisions; record
USC : Title 12 - BANKS AND BANKING § 93 - Violation of provisions of chapter
§ 93a - Authority to prescribe rules and regulations
§ 164 - Penalty for failure to make reports
§ 505 - Civil money penalty
§ 1817 - Assessments
§ 1818 - Termination of status as insured depository institution
§ 1820 - Administration of Corporation
§ 1831m - Early identification of needed improvements in financial management
12 USC § -
§ 1972 - Certain tying arrangements prohibited; correspondent accounts
§ 3102 - Establishment of Federal branches and agencies by foreign bank
§ 3108 - Regulation and enforcement
§ 3909 - General authorities
§ 4717 - Enforcement
USC : Title 15 - COMMERCE AND TRADE 15 USC § 32, 33 - Repealed.
15 USC § -
15 USC § -
15 USC § 78q–1 - National system for clearance and settlement of securities transactions
§ 78u - Investigations and actions
15 USC § 78u–2 - Civil remedies in administrative proceedings
15 USC § 78u–3 - Cease-and-desist proceedings
§ 78w - Rules, regulations, and orders; annual reports
USC : Title 28 - JUDICIARY AND JUDICIAL PROCEDURE § 2461 note - Mode of recovery
USC : Title 31 - MONEY AND FINANCE § 330 - Practice before the Department
§ 5321 - Civil penalties
U.S.C. : Title 42 - THE PUBLIC HEALTH AND WELFARE § 4012a - Flood insurance purchase and compliance requirements and escrow accounts
