Title 12 published on 2012-01-01
The following are only the Rules published in the Federal Register after the published date of Title 12.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
The Federal Civil Penalties Inflation Adjustment Act of 1990, as amended, requires all Federal agencies that have statutory authority to impose civil money penalties (CMPs), every four years, to publish, as adjusted for inflation, the maximum authorized amount of those CMPs. The Federal Deposit Insurance Corporation (FDIC) last adjusted the maximum amounts of CMPs under its jurisdiction in 2008. The FDIC is issuing this final rule to publish the adjusted maximum CMPs.
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.
§ 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
§ 93 - Violation of provisions of chapter
§ 164 - Penalty for failure to make reports
§ 505 - Civil money penalty
§ 1815 - Deposit insurance
§ 1817 - Assessments
§ 1818 - Termination of status as insured depository institution
§ 1820 - Administration of Corporation
§ 1828 - Regulations governing insured depository institutions
§ 1829 - Penalty for unauthorized participation by convicted individual
§ 1829b - Retention of records by insured depository institutions
§ 1831i - Agency disapproval of directors and senior executive officers of insured depository institutions or depository institution holding companies
§ 1831m - Early identification of needed improvements in financial management
12 USC § -
12 USC § 1831p–1 - Standards for safety and soundness
§ 1832 - Withdrawals by negotiable or transferable instruments for transfers to third parties
§ 1884 - Penalties for violations
§ 1972 - Certain tying arrangements prohibited; correspondent accounts
§ 3102 - Establishment of Federal branches and agencies by foreign bank
§ 3108 - Regulation and enforcement
§ 3349 - Violations in obtaining and performing appraisals in federally related transactions
§ 3909 - General authorities
§ 4717 - Enforcement
15 USC § 32, 33 - Repealed.
15 USC § -
15 USC § 78q–1 - National system for clearance and settlement of securities transactions
§ 78s - Registration, responsibilities, and oversight of self-regulatory organizations
§ 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
§ 6801 - Protection of nonpublic personal information
§ 6805 - Enforcement
§ 2461 note - Mode of recovery
§ 330 - Practice before the Department
§ 5321 - Civil penalties
§ 4012a - Flood insurance purchase and compliance requirements and escrow accounts
110 Stat. 1321-358
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 308 after this date.