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Annunzio-Wylie Anti-Money Laundering Act

102-550, title XV, 1992-10-28, 106 Stat. 4044 (12 U.S.C. 1811 note)

An act may refer to only a portion of a Public Law. The tables below are for the entire Public Law.

Pub. L. Section	Status	USC Title	USC Section	Authorizes
1(a)		42	5301 nt	24 CFR 91, 180, 570, 574, 770, 1003
2		42	5301 nt	24 CFR 91, 180, 570, 574, 770, 1003
101		42	1437c	24 CFR 5, 20, 247, 811, 880, 881, 883, 884, 886, 888, 900, 903, 904, 941, 960, 966
103(b)		42	1437 nt	24 CFR 20, 70, 770, 811, 900, 904, 965, 966
104		42	1437d nt	24 CFR 5, 20, 902, 904, 907, 960, 964, 965, 966, 966
105		42	1437n	24 CFR 5, 20, 904, 960, 966
106		42	1437u	24 CFR 20, 887, 904, 984
111(c)		42	1437c nt	24 CFR 5, 20, 247, 811, 880, 881, 883, 884, 886, 888, 900, 903, 904, 941, 960, 966
111(a)		42	1437c	24 CFR 5, 20, 247, 811, 880, 881, 883, 884, 886, 888, 900, 903, 904, 941, 960, 966
114		42	1437g	24 CFR 20, 904, 905, 964, 965, 966, 990
115	Rep.	42	1437l	24 CFR 20, 904, 966
116(a)-(c)		42	1437p	24 CFR 20, 904, 966, 970
117		42	1437r	24 CFR 20, 904, 964, 966
118		42	1437s	24 CFR 20, 904
119		42	1437t	24 CFR 20, 904
120		42	1437v	24 CFR 20, 904
121(b)	Rep.	42	1437w	24 CFR 20, 904
121(a)	Elim.	42	1437w nt	24 CFR 20, 904
122	Rep.	42	1437aa-1437cc
125	Rep.	42	1437t nt	24 CFR 20, 904
126(b)	Rep.	42	11903a	24 CFR 261, 761, 961
126(a)	Rep.	42	11909	24 CFR 261, 761, 961
127(a)	Elim.	12	1715z-1a nt	24 CFR 200, 219
128	Elim.	42	1437aa nt
129(b)		42	1437f nt	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
129(a)		42	1437f nt	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
130		42	1437d nt	24 CFR 5, 20, 902, 904, 907, 960, 964, 965, 966, 966
149		42	1437f nt	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
150		42	1437f nt	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
151		42	1437f nt	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
154		42	1439	24 CFR 791
161(e)	Elim.	42	11909 nt	24 CFR 261, 761, 961
161(c)		42	11903	24 CFR 261, 761, 961
161(a), (b)	Rep.	42	11909	24 CFR 261, 761, 961
162(e)		12	1701x nt	24 CFR 1, 2, 5, 92, 93, 214, 291, 570, 574, 576, 578, 1006
162(a)-(d)		12	1701x	24 CFR 1, 2, 5, 92, 93, 214, 291, 570, 574, 576, 578, 1006
163		42	1437f nt	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
164	Rep.	42	12899-12899i
181(h)		42	12896
181(f)		42	12894
181(d), (e)		42	12876
181(b), (c)		42	1437aaa-2
182(c)-(e)		42	12852
182(b)		42	12857
182(a)		42	12859
183		12	1715l nt	24 CFR 1, 2, 200, 205, 220, 221, 231, 247, 248, 280
184A		12	1715z-13b	24 CFR 200, 1007
184		12	1715z-13a	24 CFR 58, 200, 1005
185(b)		42	1437u	24 CFR 20, 887, 904, 984
185(a)		42	1437f	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
186		42	12898a
191		42	1437a nt	24 CFR 5, 20, 247, 811, 812, 880, 881, 883, 884, 886, 900, 904, 912, 960, 965, 966, 986
201		42	12724	24 CFR 92
202(c)		42	12746 nt	24 CFR 91, 92
202(a)		42	12746	24 CFR 91, 92
202(b)		42	12747	24 CFR 91, 92
203(c)		42	12748	24 CFR 91, 92
203(b)		42	12747	24 CFR 91, 92
203(a)		42	12742	24 CFR 91, 92
207(d)		42	12742	24 CFR 91, 92
207(c)		42	12750	24 CFR 91, 92
210(d)		42	12750 nt	24 CFR 91, 92
210(a)-(c)		42	12750	24 CFR 91, 92
211(b)		42	12704 nt	24 CFR 91, 92
212(c)		42	12774	24 CFR 92
212(a), (b)		42	12771	24 CFR 92
213		42	12773	24 CFR 92
214(a)		42	12782	24 CFR 92
215		42	12784	24 CFR 92
216		42	12810	24 CFR 92
217(b)		42	12704 nt	24 CFR 91, 92
217(a)		42	12704	24 CFR 91, 92
220		42	12705	24 CFR 42, 91, 92
221		42	12748	24 CFR 91, 92
222		42	12704 nt	24 CFR 91, 92
223		42	12704 nt	24 CFR 91, 92
301		12	4124
302		12	4103
303		12	4106
304		12	4107
305		12	4108
306		12	4109
307		12	4110
308		12	4112
309		12	4116
310		12	4119
311		12	4122
312		12	4147
313		12	4101 nt	24 CFR 248
314		12	4101 nt	24 CFR 248
315		12	4117 nt
316(c)	Elim.	12	1715z-6 nt	24 CFR 200, 241
316(a), (b)		12	1715z-6	24 CFR 200, 241
317(c)		12	1715z-6	24 CFR 200, 241
317(b)		12	4125
318	Elim.	12	4109 nt
331		12	1715z-1	24 CFR 1, 2, 200, 219, 220, 236, 247, 401
332		12	4101 nt	24 CFR 248
407		42	12710	24 CFR 91, 92
408(b)		12	1715z-1	24 CFR 1, 2, 200, 219, 220, 236, 247, 401
408(a)		12	1715z-1a	24 CFR 200, 219
409		12	1715z-1a nt	24 CFR 200, 219
501		12	1735f-9
502		12	1708	24 CFR 25, 200
503(b)		12	1709 nt	24 CFR 25, 200, 203, 205, 207, 220, 242, 291
503(a)		12	1709	24 CFR 25, 200, 203, 205, 207, 220, 242, 291
506(b)		12	1709 nt	24 CFR 25, 200, 203, 205, 207, 220, 242, 291
507(b)		12	1709 nt	24 CFR 25, 200, 203, 205, 207, 220, 242, 291
507(a)		12	1709	24 CFR 25, 200, 203, 205, 207, 220, 242, 291
508(b)		12	1711 nt	24 CFR 200
508(a)		12	1711	24 CFR 200
509(i)	Rep.	12	1441a
509(h)		12	1713 nt	24 CFR 200, 205, 207, 220, 231, 290
509(g)		12	1715y	24 CFR 200, 220, 231, 234, 243
509(f)		12	1715v	24 CFR 200
509(d), (e)		12	1715l	24 CFR 1, 2, 200, 205, 220, 221, 231, 247, 248, 280
509(c)		12	1715k	24 CFR 200, 205, 220, 231
509(b)		12	1715e	24 CFR 200, 213, 220, 231
509(a)		12	1713	24 CFR 200, 205, 207, 220, 231, 290
510		12	1715n	24 CFR 200, 205, 242
511(f)		12	1715n	24 CFR 200, 205, 242
511(a)-(e)		12	1715w	24 CFR 200, 232
512(b)		12	1735f-12 nt
512(a)		12	1735f-12
513		12	1701z-16 nt	24 CFR 291
514	Elim.	12	1701j-1 nt	24 CFR 291
515		12	1735b
516(d)		12	1715l	24 CFR 1, 2, 200, 205, 220, 221, 231, 247, 248, 280
516(c)		12	1715k	24 CFR 200, 205, 220, 231
516(b)		12	1713	24 CFR 200, 205, 207, 220, 231, 290
516(a)		12	1710	24 CFR 200, 203, 242
517(d)		12	3706	24 CFR 27
517(c)		12	3705	24 CFR 27
517(b)		12	3702	24 CFR 27
517(a)		12	3701	24 CFR 27
520		12	1715z-20	24 CFR 200, 206
541		12	1701 nt	24 CFR 202a, 209, 211, 291
542		12	1715z-22
543	Elim.	12	1707 nt	24 CFR 58, 200, 203, 205, 220, 234, 266
544		12	1715z-22a
601(d)		42	8013	24 CFR 891
601(c)		12	1701q	24 CFR 1, 2, 70, 247, 291, 760, 891
602(e)-(g)		12	1701q	24 CFR 1, 2, 70, 247, 291, 760, 891
602(d)		12	1701q nt	24 CFR 1, 2, 70, 247, 291, 760, 891
602(a)-(c)		12	1701q	24 CFR 1, 2, 70, 247, 291, 760, 891
603		42	8013	24 CFR 891
604(c)		42	8011 nt	24 CFR 585, 700
604(a), (b)		42	8011	24 CFR 585, 700
605		42	8012
606(k)		42	12901 nt	24 CFR 91
606(i)		42	12910	24 CFR 91
606(g)		42	12907	24 CFR 91
606(f)		42	12905	24 CFR 58, 91
606(e)		42	12904	24 CFR 91
606(d)		42	12903	24 CFR 91
606(c)		42	12902	24 CFR 91
606(b)		42	12912	24 CFR 91
621		42	1437a	24 CFR 5, 20, 247, 811, 812, 880, 881, 883, 884, 886, 900, 904, 912, 960, 965, 966, 986
622(c)		42	1437a	24 CFR 5, 20, 247, 811, 812, 880, 881, 883, 884, 886, 900, 904, 912, 960, 965, 966, 986
622(b)		42	1437d	24 CFR 5, 20, 902, 904, 907, 960, 964, 965, 966, 966
622(a)		42	1437e	24 CFR 20, 904, 945, 966
623(b)		42	1437f	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
623(a)		42	8013	24 CFR 891
624		42	1437c	24 CFR 5, 20, 247, 811, 880, 881, 883, 884, 886, 888, 900, 903, 904, 941, 960, 966
625(b)	Rep.	42	1438
626		42	1437a nt	24 CFR 5, 20, 247, 811, 812, 880, 881, 883, 884, 886, 900, 904, 912, 960, 965, 966, 986
641		42	13601
642		42	13602
643		42	13603
644		42	13604
651		42	13611	24 CFR 880, 881, 883, 884, 886
652		42	13612	24 CFR 880, 881, 883, 884, 886
653		42	13613	24 CFR 880, 881, 883, 884, 886
654		42	13614	24 CFR 880, 881, 883, 884, 886
655		42	13615	24 CFR 880, 881, 883, 884, 886
656		42	13616	24 CFR 880, 881, 883, 884, 886
657		42	13617	24 CFR 880, 881, 883, 884, 886
658		42	13618	24 CFR 880, 881, 883, 884, 886
659		42	13619	24 CFR 880, 881, 883, 884, 886
660		42	1437f	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
661		42	13620
671		42	13631
672		42	8011	24 CFR 585, 700
673		42	1437g	24 CFR 20, 904, 905, 964, 965, 966, 990
676		42	13632
677(b)		12	1701q nt	24 CFR 1, 2, 70, 247, 291, 760, 891
677(a)		12	1701q	24 CFR 1, 2, 70, 247, 291, 760, 891
681		42	12705	24 CFR 42, 91, 92
682(c)		12	1701q	24 CFR 1, 2, 70, 247, 291, 760, 891
682(b)		42	1437f	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
682(a)		42	1437d	24 CFR 5, 20, 902, 904, 907, 960, 964, 965, 966, 966
683		42	13641
684		42	13642
685		42	13643
701(f)		42	1483	7 CFR 3555
701(e)		42	1485	7 CFR 3555
701(a)-(d)		42	1483	7 CFR 3555
702(b)		42	1490a	7 CFR 3555
705		42	1479	7 CFR 3555
707(g)		42	1487	7 CFR 3555
708(b)		42	1485 nt	7 CFR 3555
708(a)		42	1485	7 CFR 3555
709		42	1490	7 CFR 3555
710		42	1490c	7 CFR 3555
711		42	1490m	7 CFR 3555
712(c)		42	1490p-1	7 CFR 3555
712(a), (b)		42	1472	7 CFR 3555
713		42	1490q	7 CFR 3555
714		42	1471	7 CFR 3555
715		42	1490d	7 CFR 3555
716(c)		42	1490o	7 CFR 3555
716(b)		42	1490o nt	7 CFR 3555
716(a)		42	1490o	7 CFR 3555
801(b)		42	5308	24 CFR 91, 180, 570, 574, 1003
801(a)		42	5303	24 CFR 91, 180, 570, 574, 1003
802(b)		42	5306	24 CFR 91, 180, 570, 574, 1003
802(a)		42	5302	24 CFR 91, 180, 570, 574, 1003
803		42	5302	24 CFR 91, 180, 570, 574, 1003
804		42	5304	24 CFR 42, 58, 91, 180, 570, 574, 1003
806(c), (d)	Elim.	42	5305 nts	24 CFR 91, 180, 570, 574, 1003
807(d)-(f)		42	5305	24 CFR 91, 180, 570, 574, 1003
808		42	5307	24 CFR 91, 180, 570, 574, 1003
809		42	5305	24 CFR 91, 180, 570, 574, 1003
810		42	5306 nt	24 CFR 91, 180, 570, 574, 1003
811		42	5306	24 CFR 91, 180, 570, 574, 1003
812		42	5304	24 CFR 42, 58, 91, 180, 570, 574, 1003
831		42	8107	24 CFR 4100
832		42	5318a	24 CFR 180, 570, 574, 594, 1003
834(b)		42	11502
834(a)		42	11501
851		42	5307 nt	24 CFR 91, 180, 570, 574, 1003
852		42	5304 nt	24 CFR 42, 58, 91, 180, 570, 574, 1003
853	Elim.	42	5305 nt	24 CFR 91, 180, 570, 574, 1003
901		12	1701z-1	24 CFR 1, 2, 291
902(b), (c)		42	3535	2 CFR 2400, 3535
903(b)	Elim.	42	3544 nt	24 CFR 908
903(a)		42	3544	24 CFR 908
904(a)		12	1701j-2	24 CFR 291
904(b)		12	1748h-1
905(b)		42	3616a	32 CFR 192
905(a)		42	3616a nt	32 CFR 192
907		42	5403	24 CFR 3280, 3282, 3285
908(d)		12	2602 nt	24 CFR 3800
908(c)		12	2602 nt	24 CFR 3800
908(a), (b)		12	2602	24 CFR 3800
910	Elim.	12	2901 nt	12 CFR 4, 5, 25, 143, 144, 192, 208, 228, 239, 261, 345
911		42	3545 nt	24 CFR 4, 12
912		42	5511a
913(b)		42	8013	24 CFR 891
913(a)		12	1701q	24 CFR 1, 2, 70, 247, 291, 760, 891
914(b)		42	12712 nt	24 CFR 92
914(a)		42	12704	24 CFR 91, 92
915		12	1701u	24 CFR 5, 75, 135, 291
916	Elim.	12	1701u nt	24 CFR 5, 75, 135, 291
919		42	3607 nt	24 CFR 81, 91, 103, 105, 109, 111, 115, 180
920		42	3546
922		42	3537c
923	Rep.	42	12714 nt	24 CFR 92
925(b)		42	1471 nt	7 CFR 3555
925(a)		42	3536 nt
926	Rep.	42	3537b
927		42	8624 nt
928		42	4014	24 CFR 55
929		42	3535	2 CFR 2400, 3535
931(c)-(e)		12	1834a	12 CFR 351, 360, 373, 1806
931(a), (b)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
932(c)		12	2803 nt	12 CFR 4, 261, 338, 1003
932(a), (b)		12	2803	12 CFR 4, 261, 338, 1003
933		15	1615	14 CFR 374
951		12	2604	12 CFR 4, 1024, 1026
952		12	3806	12 CFR 160, 163, 226
953		12	1464	12 CFR 3, 4, 5, 7, 10, 11, 14, 16, 21, 25, 26, 30, 32, 34, 35, 41, 43, 44, 47, 48, 50, 52, 53, 101, 108, 109, 112, 128, 141, 143, 144, 145, 150, 151, 155, 157, 160, 161, 163, 168, 172, 191, 192, 193, 194, 197, 238, 239, 263, 304, 308, 337, 339, 390
954		12	3341	12 CFR 34, 208, 225, 323, 722
955		12	375b	12 CFR 31, 215, 337
956		12	1831s	12 CFR 351, 360, 371, 373
957(b)		12	4308	12 CFR 1030
957(a)		12	4302	12 CFR 1030
1001		42	4851 nt	24 CFR 35
1002		42	4851	24 CFR 35
1003		42	4851a
1004		42	4851b
1011		42	4852	24 CFR 58
1012(m)		42	1471	7 CFR 3555
1012(l)		12	1715l	24 CFR 1, 2, 200, 205, 220, 221, 231, 247, 248, 280
1012(g)		42	1437f	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
1012(f)		42	5305	24 CFR 91, 180, 570, 574, 1003
1012(e)		42	12742	24 CFR 91, 92
1012(a)-(d)		42	4822	24 CFR 100, 965
1013		42	4822	24 CFR 100, 965
1014		42	12705	24 CFR 42, 91, 92
1015		42	4852a
1016		42	4852b
1017		42	4852c
1018		42	4852d	40 CFR 3, 745
1021(c)		15	2601 nt	19 CFR 12
1021(a)		15	2692	40 CFR 745
1031		42	4853	29 CFR 1926
1032		42	4853a
1033		29	671	29 CFR 42
103(a)(3)		42	1437a nt	24 CFR 5, 20, 247, 811, 812, 880, 881, 883, 884, 886, 900, 904, 912, 960, 965, 966, 986
1051		42	4854
1052		42	4854a
1053		42	4854b
1056		42	4855
1061		42	4856
111(b)(1)	Rep.	42	1437l	24 CFR 20, 904, 966
111(b)(2)		42	1437p	24 CFR 20, 904, 966, 970
1201		42	12705a nt	24 CFR 91, 92
1202		42	12705a	24 CFR 91, 92
1203		42	12705b	24 CFR 91, 92
1204(i)		42	5306	24 CFR 91, 180, 570, 574, 1003
1204		42	12705c	24 CFR 91, 92
1205		42	12705d	24 CFR 91, 92
1206		42	12705	24 CFR 42, 91, 92
1207	Rep.	42	12705a nt	24 CFR 91, 92
1301		12	4501 nt	24 CFR 81
1302		12	4501	24 CFR 81
1303		12	4502	12 CFR 1209, 1222, 1230, 1282
1304		12	4503	24 CFR 81
1311		12	4511	24 CFR 81
1312		12	4512	24 CFR 81
1313B		12	4513b	24 CFR 81
1313A		12	4513a	24 CFR 81
1313		12	4513	24 CFR 81
1314		12	4514	12 CFR 1227, 1230, 1233, 1240, 1251, 1273, 1277, 1730, 1750, 1777
1315		12	4515	24 CFR 81
1316		12	4516	12 CFR 1206, 1701
1317		12	4517	12 CFR 1209, 1212, 1213, 1220, 1230, 1231, 1240, 1242, 1777
1318		12	4518	24 CFR 81
1319I		12	4528
1319H		12	4527
1319G		12	4526	24 CFR 81
1319F		12	4525	24 CFR 81
1319E		12	4524	24 CFR 81
1319D		12	4523	24 CFR 81
1319C		12	4522	24 CFR 81
1319B		12	4521	24 CFR 81
1319A		12	4520	24 CFR 81
1319		12	4519	24 CFR 81
1321		12	4541	24 CFR 81
1322		12	4542	24 CFR 81
1323		12	4543	24 CFR 81
1324		12	4544	24 CFR 81
1325		12	4545	24 CFR 81
1326		12	4546	24 CFR 81
1327		12	4547	24 CFR 81
1328		12	4548	24 CFR 81
1331		12	4561	12 CFR 1282
1332		12	4562	24 CFR 81
1333		12	4563	24 CFR 81
1334		12	4564	12 CFR 1282
1335		12	4565	12 CFR 1282
1336		12	4566	24 CFR 81
1337		12	4567	24 CFR 81
1338		12	4568	24 CFR 81, 93
1339		12	4569	24 CFR 81
1341		12	4581	12 CFR 1209
1342		12	4582	12 CFR 1209
1343		12	4583	24 CFR 81
1344		12	4584	24 CFR 81
1345		12	4585	24 CFR 81
1346		12	4586	12 CFR 1209
1347		12	4587	12 CFR 1209
1348		12	4588	24 CFR 81
1349	Rep.	12	4589	24 CFR 81
1351(b)		5	3132	5 CFR 214, 352
1351(a)		5	5313
1352		42	3534
1353		18	1905	25 CFR 516
1354		12	4601	24 CFR 81
1355		12	4602	24 CFR 81
1356		12	4603	12 CFR 1282
1361		12	4611	24 CFR 81
1362		12	4612	24 CFR 81
1363		12	4613	24 CFR 81
1364		12	4614	24 CFR 81
1365		12	4615	24 CFR 81
1366		12	4616	24 CFR 81
1367		12	4617	24 CFR 81
1368		12	4618	24 CFR 81
1369E		12	4624	24 CFR 81
1369D		12	4623	24 CFR 81
1369C		12	4622	24 CFR 81
1371		12	4631	24 CFR 81
1372		12	4632	24 CFR 81
1373		12	4633	24 CFR 81
1374		12	4634	24 CFR 81
1375		12	4635	12 CFR 1209, 1240, 1777
1376		12	4636	12 CFR 1209, 1230, 1240
1377		12	4636a	24 CFR 81
1378		12	4636b	12 CFR 1209
1379E		12	4642	12 CFR 1233
1379D		12	4641	24 CFR 81
1379C		12	4640	12 CFR 1209
1379B		12	4639	12 CFR 1209, 1214
1379A		12	4638	24 CFR 81
1379		12	4637	24 CFR 81
1381(r)		12	1723c	24 CFR 81
1381(j)-(q)		12	1723a	24 CFR 81, 300, 320, 330, 340, 350, 390
1381(i)		12	1723	24 CFR 81, 310
1381(e)-(g)		12	1719	24 CFR 81
1381(d)		12	1718	24 CFR 81
1381(b), (c)		12	1717	24 CFR 81
1381(a)		12	1716	24 CFR 81
1382(o)-(t)		12	1456	12 CFR 1777
1382(n)		12	1455	24 CFR 81
1382(j)-(m)		12	1454	24 CFR 81
1382(i)		12	1453	24 CFR 81
1382(d)-(h)		12	1452	24 CFR 81
1382(b)		12	1451	24 CFR 81
1382(a)		12	1451 nt	24 CFR 81
1383	Rep.	12	1451 nt	24 CFR 81
1391	Rep.	12	1422a	12 CFR 950, 977, 980, 996
1392(b)		12	1430b	12 CFR 950, 1264, 1265, 1267, 1268, 1269, 1281
1392(a)		12	1430	12 CFR 950, 975, 1263, 1265, 1267, 1268, 1269, 1271, 1281, 1290, 1291, 1292
1401		42	11301 nt	34 CFR 425
1402(e)	Rep.	42	11374	24 CFR 91, 576
1402(b)-(d)		42	11375	24 CFR 91, 576
1402(a)	Rep.	42	11377	24 CFR 91, 576
1403(b)		42	11381 nt	24 CFR 91, 578
1403(a)	Rep.	42	11389	24 CFR 578, 583
1404	Rep.	42	11391 to 11399
1405(a)-(d)	Rep.	42	11401
1406(f)	Rep.	42	11405 to 11407b
1406(c)	Rep.	42	11403e
1406(b)	Rep.	42	11403d
1406(a)	Rep.	42	11403h
1408		42	11408
1409		42	11361 nt	24 CFR 91
1410		42	nt. prec. 11361
1411		42	11411 nt	45 CFR 12, 12a
1412	Elim.	42	11301 nt	34 CFR 425
1414		42	11408a
1421	Rep.	42	11318
1422		42	11319
1431		42	11352	24 CFR 91
1432		42	11346	24 CFR 91
1500		12	1811 nt	12 CFR 215, 304, 351, 354, 360, 373
1501(c)		12	1786 nt	12 CFR 701, 702, 705, 708b, 709, 710, 712, 741, 747, 748, 750, 791, 796
1501(b)		12	1786	12 CFR 701, 702, 705, 708b, 709, 710, 712, 741, 747, 748, 750, 791, 796
1501(a)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
1502(c)		12	1772d
1502(b)		12	1464	12 CFR 3, 4, 5, 7, 10, 11, 14, 16, 21, 25, 26, 30, 32, 34, 35, 41, 43, 44, 47, 48, 50, 52, 53, 101, 108, 109, 112, 128, 141, 143, 144, 145, 150, 151, 155, 157, 160, 161, 163, 168, 172, 191, 192, 193, 194, 197, 238, 239, 263, 304, 308, 337, 339, 390
1502(a)		12	93	12 CFR 7, 19, 37, 43, 308
1503(b)		12	1786	12 CFR 701, 702, 705, 708b, 709, 710, 712, 741, 747, 748, 750, 791, 796
1503(a)		12	1818	17 CFR 42
1504(c)		18	1956	39 CFR 233
1504(b)		12	1786	12 CFR 701, 702, 705, 708b, 709, 710, 712, 741, 747, 748, 750, 791, 796
1504(a)		12	1818	17 CFR 42
1505		12	1829	12 CFR 109, 263, 308, 351, 360, 373
1506		31	5319	12 CFR 326
1507		12	3105	12 CFR 4, 5, 25, 28, 48, 204, 208, 211, 237, 244, 248, 252, 261, 262, 263, 303, 347, 373
1511(d)	Elim.	31	5327 nt	12 CFR 326
1511(b)		31	5321	12 CFR 19, 109, 263, 308, 326
1511(a)	Rep.	31	5327	12 CFR 326
1512(c)		18	982
1512(a)		18	1960
1513		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
1514		31	5326	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
1515(c)		12	1829b nt	12 CFR 219, 308, 351, 360, 373
1515(a), (b)		12	1829b	12 CFR 219, 308, 351, 360, 373
1516		12	3412	12 CFR 4, 21, 261, 1070
1517(b)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
1517(a)		31	5324	12 CFR 326
1518		31	5311 nt	12 CFR 326, 748
1519		22	2291	32 CFR 744
1521		28	1355
1522(a)		18	984
1523(a)		18	986
1524		18	1956	39 CFR 233
1525(b)		31	5321	12 CFR 19, 109, 263, 308, 326
1525(a)		31	5324	12 CFR 326
1526(b)		18	1957	39 CFR 233
1526(a)		18	1956	39 CFR 233
1527(b)		18	1957	39 CFR 233
1527(a)		18	1956	39 CFR 233
1528		18	1510
1529		28	524
1532		12	3420	39 CFR 233
1533		18	981	28 CFR 8, 9
1534		18	1956	39 CFR 233
1535(b)		12	1829b	12 CFR 219, 308, 351, 360, 373
1536		18	1956	39 CFR 233
1542		12	1831m-1	12 CFR 351, 360, 373
1543		18	6001
1544		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
1551		18	470 nt
1552		18	474	31 CFR 402, 405
1553(a)		18	474A	31 CFR 601
1554		18	504
1561(b)		31	5321 nt	12 CFR 19, 109, 263, 308, 326
1561(a)		31	5321	12 CFR 19, 109, 263, 308, 326
1562		31	5326	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
1563(a)	Rep.	31	5328	12 CFR 326
1564		31	5311 nt	12 CFR 326, 748
1565		31	5311 nt	12 CFR 326, 748
1601		12	1811 nt	12 CFR 215, 304, 351, 354, 360, 373
1602(b)		12	1831t	16 CFR 320
1602(a)		12	1831r-1	12 CFR 208, 351, 360, 373
1603(c)		12	1817 nt	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
1604(d)		12	1790b
1606(c)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
1606(b)		12	3412	12 CFR 4, 21, 261, 1070
1606(a)		12	4402	12 CFR 231
1607(b)		12	1467a	12 CFR 30, 31, 44, 47, 50, 109, 112, 143, 144, 160, 161, 163, 168, 192, 217, 238, 239, 249, 252, 261, 262, 263, 303, 308
1607(a)		12	1815	12 CFR 303, 308, 324, 325, 326, 327, 329, 345, 347, 351, 354, 360, 373
1608	Rep.	12	1422a	12 CFR 950, 977, 980, 996
1609		12	191 nt	12 CFR 51
1611(c)		12	1441	12 CFR 995, 1271
1611(a)	Rep.	12	1441a
161(d)(1)		42	11902	24 CFR 261, 761, 961
161(d)(2)		42	11903	24 CFR 261, 761, 961
1613(b)-(h)	Rep.	12	1441a
161(d)(3)		42	11904	24 CFR 261, 761, 961
1616	Rep.	12	1441a
1617(b)		12	3345 nt	12 CFR 34, 208, 225, 323, 722
1617(a)		12	3348	12 CFR 34, 208, 225, 323, 722, 1102
1618		12	1441 nt	12 CFR 995, 1271
181(g)(1)(B)		42	1437aaa-2
181(g)(1)(A)		42	1437aaa-3
181(a)(1)		42	12870
181(g)(2)		42	12896
181(a)(2)(B)(ii)		42	12891
181(a)(2)(B)(i)		42	12871
181(a)(2)(A)		42	1437aaa
181(a)(3)		42	12870 nt
185(c)(1)		12	1709	24 CFR 25, 200, 203, 205, 207, 220, 242, 291
185(c)(2)		12	1735c
185(c)(3)		12	1709 nt	24 CFR 25, 200, 203, 205, 207, 220, 242, 291
185(c)(4)		42	1437a	24 CFR 5, 20, 247, 811, 812, 880, 881, 883, 884, 886, 900, 904, 912, 960, 965, 966, 986
211(a)(1)		42	12704	24 CFR 91, 92
211(a)(2)		42	12747	24 CFR 91, 92
211(a)(3)		42	12747 nt	24 CFR 91, 92
317(a)(1)		12	4105
317(a)(2)		12	4106
317(a)(3)		12	4111
317(a)(4)		12	4112
317(a)(5)		12	4119
317(a)(6)		12	4121
503(c)(1)		12	1703	24 CFR 30, 121, 200, 201, 202
503(c)(2)		12	1715z-20	24 CFR 200, 206
503(c)(3)	Rep.	12	1441a
503(c)(4)		12	1831q	12 CFR 351, 360, 373
606(j)(1)		42	12901	24 CFR 91
606(h)(1)		42	12908	24 CFR 91
606(j)(2)		42	12903	24 CFR 91
606(h)(2)		42	12904	24 CFR 91
606(j)(3)		42	12904	24 CFR 91
606(j)(4)		42	12905	24 CFR 58, 91
606(j)(5)		42	12907	24 CFR 91
606(j)(7)		42	12909	24 CFR 91
625(a)(1)		42	1437a	24 CFR 5, 20, 247, 811, 812, 880, 881, 883, 884, 886, 900, 904, 912, 960, 965, 966, 986
625(a)(2)		42	1437d	24 CFR 5, 20, 902, 904, 907, 960, 964, 965, 966, 966
625(a)(3)	Rep.	42	1437l	24 CFR 20, 904, 966
625(a)(4)		42	1437o	24 CFR 20, 850, 904, 966
706(1)		42	1490m	7 CFR 3555
706(2)		42	1490r	7 CFR 3555
707(a)-(f)(1)		42	1485	7 CFR 3555
707(f)(2)		42	1485 nt	7 CFR 3555
801(c)(3)	Elim.	42	5307 nt	24 CFR 91, 180, 570, 574, 1003
801(c)(4)		42	5307	24 CFR 91, 180, 570, 574, 1003
807(c)(2)		42	5302	24 CFR 91, 180, 570, 574, 1003
807(c)(4)	Elim.	42	5305 nt	24 CFR 91, 180, 570, 574, 1003
902(a)(1)		42	3533
909(1)		12	2903	12 CFR 4, 5, 25, 143, 144, 208, 228, 261, 345
909(2)		12	2907	12 CFR 4, 5, 25, 143, 144, 208, 228, 261, 345
912(i)(1)	Rep.	12	3601 nt, 3601-3620
912(i)(2)	Rep.	12	1723g, 1723h
921(1)		42	4502
1012(k)(1)		12	1703	24 CFR 30, 121, 200, 201, 202
1012(j)(1)		42	12892
1012(i)(1)		42	12872
1012(h)(1)		42	1437aaa-1
1012(k)(2)		12	1709	24 CFR 25, 200, 203, 205, 207, 220, 242, 291
1012(j)(2)		42	12893
1012(i)(2)		42	12873
1012(h)(2)		42	1437aaa-2
1021(b)(1)		15	2606	40 CFR 3, 9, 34, 35, 451
1021(b)(4)		15	2612	2 CFR 1500
1021(b)(5)		15	2615	40 CFR 3, 9, 22, 34, 35, 40, 451, 745
1021(b)(8)		15	2618	2 CFR 1500
1021(b)(9)		15	2619	40 CFR 3, 9, 34, 35, 40, 451, 702
1381(s)(1)		12	1717	24 CFR 81
1381(h)(1)		12	1723	24 CFR 81, 310
1381(s)(2)		12	1719	24 CFR 81
1381(h)(2)		12	1723 nt	24 CFR 81, 310
1381(s)(3)		12	1723a	24 CFR 81, 300, 320, 330, 340, 350, 390
1382(c)(1)		12	1452	24 CFR 81
1382(c)(2)		12	1452 nt	24 CFR 81
1406(g)(2)	Rep.	42	11403a
1406(d)(2)	Rep.	42	11405-11405c, 11406-11406c
1406(g)(3)	Rep.	42	11403c
1406(d)(3)	Rep.	42	11404
1406(e)(4)	Rep.	42	11403e-1
1406(d)(4)	Rep.	42	11404a
1406(e)(5)	Rep.	42	11403e-2, 11403e-3
1406(d)(5)	Rep.	42	11404b
1406(e)(6)	Rep.	42	11403e-4
1504(d)(1)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
1504(d)(2)		31	5322	17 CFR 42
1525(c)(1)		18	981	28 CFR 8, 9
1525(c)(2)		31	5317	19 CFR 118
1535(c)(1)		12	1955	17 CFR 42
1535(a)(1)		31	5324	12 CFR 326
1535(c)(2)		12	1957	12 CFR 4, 261
1535(a)(2)		31	5321	12 CFR 19, 109, 263, 308, 326
1603(f)(1)		12	1831t nt	16 CFR 320
1603(e)(1)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
1603(d)(1)		12	1831o	12 CFR 4, 6, 19, 47, 48, 163, 165, 208, 217, 252, 263, 303, 308, 324, 325, 351, 354, 360, 373, 382
1603(b)(1)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
1603(a)(1)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
1603(e)(2)		12	248 nt	12 CFR 201, 204, 208, 209, 210, 214, 215, 217, 240, 246, 249, 250, 261, 262, 263, 264b, 265, 266, 267, 268, 269, 269a, 269b
1603(b)(2)(B)		12	1813	12 CFR 44, 48, 112, 238, 240, 303, 304, 326, 327, 330, 347, 349, 351, 360, 373
1603(b)(2)(A)		12	1831m nt	12 CFR 4, 19, 308, 351, 360, 363, 373
1603(a)(2)		12	1824	12 CFR 351, 360, 373
1603(b)(3)		12	1831m	12 CFR 4, 19, 308, 351, 360, 363, 373
1603(a)(3)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
1603(b)(4)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
1603(d)(5)		12	1813	12 CFR 44, 48, 112, 238, 240, 303, 304, 326, 327, 330, 347, 349, 351, 360, 373
1603(b)(5)		12	482	12 CFR 4, 8, 51, 208, 217, 249, 252
1603(b)(6)		12	1814	12 CFR 25, 208, 345, 351, 360, 373
1603(d)(7)(A)		12	191 nt	12 CFR 51
1603(d)(8)		12	1464	12 CFR 3, 4, 5, 7, 10, 11, 14, 16, 21, 25, 26, 30, 32, 34, 35, 41, 43, 44, 47, 48, 50, 52, 53, 101, 108, 109, 112, 128, 141, 143, 144, 145, 150, 151, 155, 157, 160, 161, 163, 168, 172, 191, 192, 193, 194, 197, 238, 239, 263, 304, 308, 337, 339, 390
1603(d)(9)		12	248	12 CFR 201, 204, 208, 209, 210, 214, 215, 217, 240, 246, 249, 250, 261, 262, 263, 264b, 265, 266, 267, 268, 269, 269a, 269b
1604(e)(1)		12	4305
1604(c)(1)		12	1831q nt	12 CFR 351, 360, 373
1604(b)(1)		12	1834	12 CFR 351, 360, 373
1604(e)(2)(S)		12	4313
1604(e)(2)(R)		12	4312
1604(e)(2)(P), (Q)		12	4311	12 CFR 707
1604(e)(2)(L)-(O)	Rep.	12	4310
1604(e)(2)(I)-(K)		12	4309
1604(e)(2)(D)-(H)		12	4308	12 CFR 1030
1604(e)(2)(B), (C)		12	4306
1604(e)(2)(A)		12	4304	12 CFR 1030
1604(c)(2)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
1604(b)(2)		12	1834a	12 CFR 351, 360, 373, 1806
1604(c)(3)		12	1701q	24 CFR 1, 2, 70, 247, 291, 760, 891
1604(b)(3)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
1604(a)(3)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
1604(a)(4)		12	3107	12 CFR 4, 5, 25, 28, 48, 211, 237, 244, 248, 252, 261, 373
1604(a)(5)		15	1607	14 CFR 374
1604(a)(6)		15	1681s	12 CFR 30, 41, 208, 211, 222, 225, 334, 364, 1022
1604(a)(7)		15	1691c	13 CFR 113
1604(a)(8)		15	1692l	14 CFR 374
1604(a)(9)		15	57a	12 CFR 227
1605(b)(1)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
1605(a)(1)		12	1831f	12 CFR 337, 351, 360, 373
1605(b)(2)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
1605(a)(2)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
1605(b)(3)		12	1782	12 CFR 701, 705, 712, 715, 741, 745, 747
1605(a)(3)		12	1834	12 CFR 351, 360, 373
1605(a)(4)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
1605(a)(5)(B)		12	1815	12 CFR 303, 308, 324, 325, 326, 327, 329, 345, 347, 351, 354, 360, 373
1605(a)(5)(A)		12	1818	17 CFR 42
1605(a)(6)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
1605(a)(7)		12	1834a	12 CFR 351, 360, 373, 1806
1605(a)(8)		12	1831a	12 CFR 351, 360, 362, 373
1605(a)(9)		12	1828	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
1606(i)(1)		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
1606(h)(1)		12	1843	12 CFR 211, 225, 228, 237, 244, 248, 303, 362, 1500
1606(g)(1)		12	1821 nt	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
1606(i)(2)		12	1828 nt	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
1606(g)(2)		12	1813	12 CFR 44, 48, 112, 238, 240, 303, 304, 326, 327, 330, 347, 349, 351, 360, 373
1606(i)(3)	Rep.	12	251
1606(f)(4)		12	1467a	12 CFR 30, 31, 44, 47, 50, 109, 112, 143, 144, 160, 161, 163, 168, 192, 217, 238, 239, 249, 252, 261, 262, 263, 303, 308
1611(b)(1)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
1611(b)(2)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
1611(d)(4)	Elim.	12	1441a nt
1613(a)(7)		12	1441b	12 CFR 1510, 1511
1613(a)(8)	Rep.	12	1441a
1613(a)(9)		12	1441b	12 CFR 1510, 1511
1614(a)(5)(E)	Elim.	12	1441a nt
1614(a)(6)	Elim.	12	1441a nt
1614(a)(7), (b)	Rep.	12	1441a
1614(a)(7)	Elim.	12	1441a nt
1615(a)(1)	Elim.	12	1441a nt
1615(a)(2)	Rep.	12	1441a
606(j)(11)(E)		42	12910	24 CFR 91
606(j)(11)(D)		42	12908	24 CFR 91
606(j)(11)(C)		42	12907	24 CFR 91
606(j)(11)(B)		42	12906	24 CFR 91
606(j)(11)(A)		42	12905	24 CFR 58, 91
606(j)(6), (7)		42	12908	24 CFR 91
801(c)(1), (2)		42	5307	24 CFR 91, 180, 570, 574, 1003
807(b)(1), (2)		42	5305 nt	24 CFR 91, 180, 570, 574, 1003
807(b)(3), (c)(1)		42	5305	24 CFR 91, 180, 570, 574, 1003
902(a)(2), (3)		42	3533 nt
921(2), (3)		42	4503
1021(b)(2), (3)		15	2610	40 CFR 3, 9, 34, 35, 40, 451
1021(b)(6), (7)		15	2616	40 CFR 3, 9, 34, 35, 40, 451, 761
112, 113		42	1437d	24 CFR 5, 20, 902, 904, 907, 960, 964, 965, 966, 966
123, 124	Rep.	12	1701z-6 nts	24 CFR 291
1406(e)(1)-(3)	Rep.	42	11403f-11403h
141-148		42	1437f	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
152, 153	Rep.	42	1437f nts	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
1603(d)(2)-(4)		12	1818	17 CFR 42
1603(d)(6), (7)		12	191	12 CFR 51
1604(a)(1), (2)		12	3105	12 CFR 4, 5, 25, 28, 48, 204, 208, 211, 237, 244, 248, 252, 261, 262, 263, 303, 347, 373
1604(a)(14)	Elim.	12	3102 nt	12 CFR 4, 5, 8, 19, 25, 28, 30, 44, 47, 48, 53, 211, 237, 248, 252, 261, 308
1604(a)(15)		12	2808	12 CFR 4, 261, 338
1604(e)(3), (4)		12	4309
1605(a)(10)		12	375b	12 CFR 31, 215, 337
1605(a)(11)		12	1818	17 CFR 42
1606(f)(1)-(3)		12	1464	12 CFR 3, 4, 5, 7, 10, 11, 14, 16, 21, 25, 26, 30, 32, 34, 35, 41, 43, 44, 47, 48, 50, 52, 53, 101, 108, 109, 112, 128, 141, 143, 144, 145, 150, 151, 155, 157, 160, 161, 163, 168, 172, 191, 192, 193, 194, 197, 238, 239, 263, 304, 308, 337, 339, 390
1611(d)(1)-(3)	Rep.	12	1441a
1614(a)(1)-(5)	Rep.	12	1441a
204-207(b)		42	12742	24 CFR 91, 92
208, 209		42	12745	24 CFR 91, 92
218, 219		42	12704	24 CFR 91, 92
401-404		12	1715z-1a nt	24 CFR 200, 219
405, 406		12	1715z-1a	24 CFR 200, 219
504-506(a)		12	1709	24 CFR 25, 200, 203, 205, 207, 220, 242, 291
518, 519		12	1708	24 CFR 25, 200
531, 532		12	1721	24 CFR 81, 320, 330, 350
606(j)(8)-(10)		42	12910	24 CFR 91
674, 675		42	1437f	24 CFR 5, 20, 247, 290, 401, 402, 792, 811, 880, 880, 881, 881, 882, 883, 883, 884, 884, 886, 886, 888, 888, 891, 904, 908, 963, 966, 982, 983, 984, 985
701(g), 702(a)		42	1472	7 CFR 3555
703, 704		42	1472	7 CFR 3555
805-806(b)		42	5305	24 CFR 91, 180, 570, 574, 1003
806(e), 807(a)		42	5305	24 CFR 91, 180, 570, 574, 1003
102-103(a)(2)		42	1437a	24 CFR 5, 20, 247, 811, 812, 880, 881, 883, 884, 886, 900, 904, 912, 960, 965, 966, 986
1101-1109		42	5318 nt	24 CFR 180, 570, 574, 1003
1311, 1312	Rep.	12	4511, 4512	24 CFR 81
1321, 1322	Rep.	12	4541, 4542	24 CFR 81
1327, 1328	Rep.	12	4547, 4548	24 CFR 81
1331-1334	Rep.	12	4561-4564
1369-1369B	Rep.	12	4619-4621
1530, 1531		18	1956	39 CFR 233
1604(a)(10), (11)		12	3104	12 CFR 4, 5, 25, 28, 48, 211, 237, 244, 248, 252, 261, 303, 345, 347, 373
1604(a)(12), (13)		12	3105	12 CFR 4, 5, 25, 28, 48, 204, 208, 211, 237, 244, 248, 252, 261, 262, 263, 303, 347, 373
1612-1613(a)(6)	Rep.	12	1441a

TOPN: Table of Popular Names

Annunzio-Wylie Anti-Money Laundering Act

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