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31 USC 5327 - Repealed.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