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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.
§ 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§ 5, 6 - Repealed.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§ 9a - Repealed.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§ 15 - Repealed.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
§ 24 - Corporate powers of associations
§ 93a - Authority to prescribe rules and regulations
§ 481 - Appointment of examiners; examination of member banks, State banks, and trust companies; reports
§ 484 - Limitation on visitorial powers
§ 1818 - Termination of status as insured depository institution
§ 1681a - Definitions; rules of construction
§ 1681b - Permissible purposes of consumer reports
§ 1681c - Requirements relating to information contained in consumer reports
§ 1681m - Requirements on users of consumer reports
§ 1681s - Administrative enforcement
§ 1681s-2 - Responsibilities of furnishers of information to consumer reporting agencies
§ 1681s-3 - Affiliate sharing
§ 1681t - Relation to State laws
§ 1681w - Disposal of records
117 Stat. 1952
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 41 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.