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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.
§ 93a - Authority to prescribe rules and regulations
§ 1818 - Termination of status as insured depository institution
§ 1881 - “Federal supervisory agency” defined
§ 1882 - Security measures
§ 1883 - Insurance rates; report to Congress
§ 1884 - Penalties for violations
§ 3401 - Definitions
§ 3402 - Access to financial records by Government authorities prohibited; exceptions
§ 3403 - Confidentiality of financial records
§ 3404 - Customer authorizations
§ 3405 - Administrative subpena and summons
§ 3406 - Search warrants
§ 3407 - Judicial subpena
§ 3408 - Formal written request
§ 3409 - Delayed notice
§ 3410 - Customer challenges
§ 3411 - Duty of financial institutions
§ 3412 - Use of information
§ 3413 - Exceptions
§ 3414 - Special procedures
§ 3415 - Cost reimbursement
§ 3416 - Jurisdiction
§ 3417 - Civil penalties
§ 3418 - Injunctive relief
§ 3419 - Suspension of limitations
§ 3420 - Grand jury information; notification of certain persons prohibited
§ 3421 - Repealed. Pub. L. 104–66, title III, § 3001(d), Dec. 21, 1995, 109 Stat. 734
§ 3422 - Applicability to Securities and Exchange Commission
§ 5318 - Compliance, exemptions, and summons authority
Title 12 published on 09-Jun-2018 03:57
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 21 after this date.
The Office of the Comptroller of the Currency (OCC) is combining certain rules originally issued jointly with the other Federal banking agencies by the OCC with respect to national banks and by the former Office of Thrift Supervision (OTS) with respect to savings associations. Specifically, the OCC is combining rules relating to consumer protection in insurance sales, Bank Secrecy Act (BSA) compliance, management interlocks, appraisals, disclosure and reporting of Community Reinvestment Act (CRA)-related agreements, and the Fair Credit Reporting Act (FCRA). This rulemaking also makes technical amendments to the OCC's FCRA rule to conform to provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act or Act). This rulemaking will not result in any substantive changes in the combined rules. It will, however, streamline OCC rules, reduce duplication, and create efficiencies by establishing a single set of these rules for all entities supervised by the OCC.