31 CFR Part 1026 - RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES | US Law

SUBPART A — Definitions (§§ 1026.100 - 1026.100)
SUBPART B — Programs (§§ 1026.200 - 1026.220)
SUBPART C — Reports Required To Be Made by Futures Commission Merchants and Introducing Brokers in Commodities (§§ 1026.300 - 1026.320)
SUBPART D — Records Required To Be Maintained By Futures Commission Merchants and Introducing Brokers in Commodities (§§ 1026.400 - 1026.410)
SUBPART E — Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity (§§ 1026.500 - 1026.540)
SUBPART F — Special Standards of Diligence; Prohibitions; and Special Measures for Futures Commission Merchants and Introducing Brokers in Commodities (§§ 1026.600 - 1026.670)

Title 31 published on 2015-07-01.

No entries appear in the Federal Register after this date, for 31 CFR Part 1026.

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 12 - BANKS AND BANKING

§ 1829b - Retention of records by insured depository institutions

§ 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