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.
United States Code U.S. Code: Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES U.S. Code: Title 12 - BANKS AND BANKING § 1 - Office of the Comptroller of the Currency
§ 2 - Comptroller of the Currency; appointment; term
§ 3 - Oath of Comptroller
§ 4 - Deputy Comptrollers
§ 4a - Delegation of authority by Comptroller
§ 4b - Deputy Comptroller for the supervision and examination of Federal savings associations
§ 5, 6 - Repealed. Pub. L. 86–251, § 1(b), (c)(1), Sept. 9, 1959, 73 Stat. 487, 488
§ 7 - Chief of examining division
§ 8 - Clerks
§ 9 - Additional examiners, clerks, and other employees
§ 9a - Repealed. Pub. L. 89–554, § 8(a), Sept. 6, 1966, 80 Stat. 645
§ 10 - Salaries of Deputy Comptrollers, examiners, and other employees as part of bank examination expenses
§ 11 - Interest in national banks
§ 12 - Seal of Comptroller
§ 13 - Rooms for Currency Bureau
§ 14 - Report of Comptroller
§ 15 - Repealed. Aug. 7, 1946, ch. 770, § 1(40, 50), 60 Stat. 869, 870
§ 16 - Funding of Office
§ 93a - Authority to prescribe rules and regulations
§ 161 - Reports to Comptroller of the Currency
§ 481 - Appointment of examiners; examination of member banks, State banks, and trust companies; reports
§ 482 - Employees of Office of Comptroller of the Currency; appointment; compensation and benefits
§ 484 - Limitation on visitorial powers
§ 484a
§ 1442 - Member financial information
§ 1462a - Administrative provisions
§ 1463 - Supervision of savings associations
§ 1464 - Federal savings associations
§ 1817 - Assessments
§ 1818 - Termination of status as insured depository institution
§ 1820 - Administration of Corporation
§ 1821 - Insurance Funds
§ 1831m - Early identification of needed improvements in financial management
§ 1831o - Prompt corrective action
§ 1831p-1
§ 1833e - Equal opportunity
§ 1867 - Regulation and examination of bank service companies
§ 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
§ 2601 - Congressional findings and purpose
§ 2602 - Definitions
§ 2603 - Uniform settlement statement
§ 2604 - Home buying information booklets
§ 2605 - Servicing of mortgage loans and administration of escrow accounts
§ 2606 - Exempted transactions
§ 2607 - Prohibition against kickbacks and unearned fees
§ 2608 - Title companies; liability of seller
§ 2609 - Limitation on requirement of advance deposits in escrow accounts
§ 2610 - Prohibition of fees for preparation of truth-in-lending, uniform settlement, and escrow account statements
§ 2611 to 2613 - Repealed. Pub. L. 104–208, div. A, title II, § 2103(h), Sept. 30, 1996, 110 Stat. 3009–401
§ 2614 - Jurisdiction of courts; limitations
§ 2615 - Contracts and liens; validity
§ 2616 - State laws unaffected; inconsistent Federal and State provisions
§ 2617 - Authority of Bureau
§ 2801 - Congressional findings and declaration of purpose
§ 2802 - Definitions
§ 2803 - Maintenance of records and public disclosure
§ 2804 - Enforcement
§ 2805 - Relation to State laws
§ 2806 - Compliance improvement methods
§ 2807 - Report
§ 2808 - Effective date
§ 2809 - Compilation of aggregate data
§ 2810 - Disclosure by Secretary; commencement, scope, etc.
§ 2811 - Repealed. Pub. L. 100–242, title V, § 565(b), Feb. 5, 1988, 101 Stat. 1945
§ 2901 - Congressional findings and statement of purpose
§ 2902 - Definitions
§ 2903 - Financial institutions; evaluation
§ 2904 - Report to Congress
§ 2905 - Regulations
§ 2906 - Written evaluations
§ 2907 - Operation of branch facilities by minorities and women
§ 2908 - Small bank regulatory relief
§ 3101 - Definitions
§ 3102 - Establishment of Federal branches and agencies by foreign bank
§ 3103 - Interstate banking by foreign banks
§ 3104 - Insurance of deposits
§ 3105 - Authority of Federal Reserve System
§ 3106 - Nonbanking activities of foreign banks
§ 3106a - Compliance with State and Federal laws
§ 3107 - Representative offices
§ 3108 - Regulation and enforcement
§ 3109 - Cooperation with foreign supervisors
§ 3110 - Penalties
§ 3111 - Criminal penalty
§ 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
§ 5321 - Financial Stability Oversight Council established
§ 5412 - Powers and duties transferred
§ 5414 - Savings provisions
U.S. Code: Title 15 - COMMERCE AND TRADE U.S. Code: Title 18 - CRIMES AND CRIMINAL PROCEDURE U.S. Code: Title 29 - LABOR U.S. Code: Title 31 - MONEY AND FINANCE U.S. Code: Title 42 - THE PUBLIC HEALTH AND WELFARE U.S. Code: Title 44 - PUBLIC PRINTING AND DOCUMENTS Presidential Documents Executive Order ... 12600
