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United States Code USC : Title 7 - AGRICULTURE § 1a - Definitions
§ 5 - Findings and purpose
§ 6 - Regulation of futures trading and foreign transactions
§ 6g - Reporting and recordkeeping
§ 6f - Registration and financial requirements; risk assessment
§ 6d - Dealing by unregistered futures commission merchants or introducing brokers prohibited; duties in handling customer receipts; conflict-of-interest systems and procedures;...to avoid duplicative regulations; swap requirements; portfolio margin
§ 6b - Contracts designed to defraud or mislead
§ 7 - Designation of boards of trade as contract markets
§ 7b - Suspension or revocation of designation as registered entity
7 USC § 7a–2 - Common provisions applicable to registered entities
7 USC § 7a–1 - Derivatives clearing organizations
§ 7a - Repealed.
7 USC § 7b–1 - Designation of securities exchanges and associations as contract markets
7 USC § 7b–2 - Privacy
§ 9 - Prohibition regarding manipulation and false information
§ 12 - Public disclosure
§ 12c - Disciplinary actions
§ 13a - Nonenforcement of rules of government or other violations; cease and desist orders; fines and penalties; imprisonment; misdemeanor; separate offenses
7 USC § 13a–1 - Enjoining or restraining violations
§ 13c - Responsibility as principal; minor violations
§ 16 - Commission operations
§ 21 - Registered futures associations
USC : Title 12 - BANKS AND BANKING § 1786 - Termination of insured credit union status; cease and desist orders; removal or suspension from office; procedure
§ 1818 - Termination of status as insured depository institution
§ 1829b - Retention of records by insured depository institutions
§ 1951 - Congressional findings and declaration of purpose
§ 1952 - Reports on ownership and control
§ 1953 - Recordkeeping and procedures
§ 1954 - Injunctions
§ 1955 - Civil penalties
§ 1956 - Criminal penalty
§ 1957 - Additional criminal penalty in certain cases
§ 1958 - Compliance
§ 1959 - Administrative procedure
USC : Title 31 - MONEY AND FINANCE § 5311 - Declaration of purpose
§ 5312 - Definitions and application
§ 5313 - Reports on domestic coins and currency transactions
§ 5314 - Records and reports on foreign financial agency transactions
§ 5316 - Reports on exporting and importing monetary instruments
§ 5317 - Search and forfeiture of monetary instruments
§ 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
§ 5318 - Compliance, exemptions, and summons authority
§ 5319 - Availability of reports
§ 5320 - Injunctions
§ 5321 - Civil penalties
§ 5322 - Criminal penalties
§ 5323 - Rewards for informants
§ 5324 - Structuring transactions to evade reporting requirement prohibited
§ 5325 - Identification required to purchase certain monetary instruments
§ 5326 - Records of certain domestic coin and currency transactions
§ 5327 - Repealed.
§ 5328 - Whistleblower protections
§ 5329 - Staff commentaries
§ 5330 - Registration of money transmitting businesses
§ 5331 - Reports relating to coins and currency received in nonfinancial trade or business
§ 5332 - Bulk cash smuggling into or out of the United States
