Jump to navigation
Information or documents obtained in the course of a formal investigation are confidential and may be disclosed only in accordance with the provisions of part 4 of this chapter.
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
§ 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
§ 1831o - Prompt corrective action
§ 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
§ 78u - Investigations and actions
§ 78w - Rules, regulations, and orders; annual reports
§ 2461 note - Mode of recovery
§ 330 - Practice before the Department
§ 5321 - Civil penalties
§ 4012a - Flood insurance purchase and compliance requirements and escrow accounts