12 CFR 41 - FAIR CREDIT REPORTING
- SUBPART A — General Provisions (§§ 41.1 - 41.3)
- SUBPART B — [Reserved]
- SUBPART C — Affiliate Marketing (§§ 41.20 - 41.28)
- SUBPART D — Medical Information (§§ 41.30 - 41.32)
- SUBPART E — Duties of Furnishers of Information (§§ 41.40 - 41.43)
- SUBPART F — H [Reserved]
- SUBPART I — Duties of Users of Consumer Reports Regarding Address Discrepancies and Records Disposal (§§ 41.80-81 - 41.83)
- SUBPART J — Identity Theft Red Flags (§§ 41.90 - 41.91)
Title 12 published on 2011-01-01
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.
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.
12 USC 1 - Office of Comptroller of the Currency
12 USC 10 - Salaries of Deputy Comptrollers, examiners, and other employees as part of bank examination expenses
12 USC 11 - Interest in national banks
12 USC 12 - Seal of Comptroller
12 USC 13 - Rooms for Currency Bureau
12 USC 14 - Report of Comptroller
12 USC 15 - Repealed. Aug. 7, 1946, ch. 770,
12 USC 16 - Funding of Office
12 USC 1818 - Termination of status as insured depository institution
12 USC 2 - Comptroller of the Currency; appointment; term
12 USC 24 - Corporate powers of associations
12 USC 3 - Oath of Comptroller
12 USC 4 - Deputy Comptrollers
12 USC 481 - Appointment of examiners; examination of member banks, State banks, and trust companies; reports
12 USC 484 - Limitation on visitorial powers
12 USC 4a - Delegation of authority by Comptroller
12 USC 4b - Deputy Comptroller for the supervision and examination of Federal savings associations
12 USC 5, 6 - Repealed.
12 USC 7 - Chief of examining division
12 USC 8 - Clerks
12 USC 9 - Additional examiners, clerks, and other employees
12 USC 9a - Repealed.
15 USC 1681a - Definitions; rules of construction
15 USC 1681b - Permissible purposes of consumer reports
15 USC 1681c - Requirements relating to information contained in consumer reports
15 USC 1681m - Requirements on users of consumer reports
15 USC 1681s - Administrative enforcement
15 USC § 1681s–2 - Responsibilities of furnishers of information to consumer reporting agencies
15 USC § 1681s–3 - Affiliate sharing
15 USC 1681t - Relation to State laws
15 USC 1681w - Disposal of records
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 41
GPO FDSys XML | Text type regulations.gov FR Doc. 2011-2747 RIN 1557-AD38 Docket No. ID OCC-2011-0003 DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Final rule; technical amendments. Effective Date: March 1, 2011. 12 CFR Parts 21 and 41 The OCC is amending its Bank Secrecy Act (BSA) and Fair Credit Reporting regulations to make minor, non-substantive technical amendments. These technical amendments update citations in OCC regulations to the reorganized Financial Crimes Enforcement Network, Department of theTreasury (FinCEN) BSA regulations.



