Financial Regulations: Statute and Code Reference

This page provides a structured reference to the 158 regulatory citations tracked across National Financial Services Authority. All citations are extracted from page content and verified against primary sources.

Citation Summary

Category Count
Federal Statutes (U.S. Code) 49
Federal Regulations (C.F.R.) 16
Named Federal Acts 89
Public Laws 3
Federal Register Notices 1
Total 158

Federal Statutes (U.S. Code)

Citation Jurisdiction
12 U.S.C. § 1 US
12 U.S.C. § 1751 US
12 U.S.C. § 1811 US
12 U.S.C. § 1818 US
12 U.S.C. § 1818(i) US
12 U.S.C. § 221 US
12 U.S.C. § 248 US
12 U.S.C. § 2601 US
12 U.S.C. § 2607 US
12 U.S.C. § 2901 US
12 U.S.C. § 321 US
12 U.S.C. § 3331 US
12 U.S.C. § 5101 US
12 U.S.C. § 5102 US
12 U.S.C. § 5361 US
12 U.S.C. § 5481 US
12 U.S.C. § 5491 US
12 U.S.C. § 5511 US
12 U.S.C. § 5514 US
12 U.S.C. § 5515 US
12 U.S.C. § 5531 US
12 U.S.C. § 5552 US
12 U.S.C. § 5565 US
12 U.S.C. § 84 US
15 U.S.C. § 1011 US
15 U.S.C. § 1601 US
15 U.S.C. § 1666 US
15 U.S.C. § 1681 US
15 U.S.C. § 1681i US
15 U.S.C. § 1681n US
15 U.S.C. § 1691 US
15 U.S.C. § 1692 US
15 U.S.C. § 1692c US
15 U.S.C. § 1693 US
15 U.S.C. § 6801 US
15 U.S.C. § 77a US
15 U.S.C. § 78a US
15 U.S.C. § 78c(a)(68) US
15 U.S.C. § 78j US
15 U.S.C. § 80b US
15 U.S.C. § 8201 US
18 U.S.C. § 1344 US
29 U.S.C. § 1104 US
29 U.S.C. § 1104(a)(1) US
31 U.S.C. § 5311 US
31 U.S.C. § 5318 US
38 U.S.C. § 3710 US
7 U.S.C. § 1 US
7 U.S.C. § 1a(47) US

Federal Regulations (C.F.R.)

Citation Jurisdiction
12 C.F.R. Part 1005 US
12 C.F.R. Part 1026 US
12 C.F.R. Part 229 US
12 C.F.R. Part 723 US
13 C.F.R. Part 121 US
17 C.F.R. Part 230.251 US
17 C.F.R. Part 230.500 US
17 C.F.R. Part 240.15 US
17 C.F.R. Part 242.300 US
17 C.F.R. Part 275.203 US
17 C.F.R. Part 275.206 US
31 C.F.R. Part 10 US
31 C.F.R. Part 1020.210 US
31 C.F.R. Part 1020.320 US
31 C.F.R. Part 1022 US
45 C.F.R. Part 147 US

Named Federal Acts

Citation Jurisdiction
Abusive Act US
Administrative Procedure Act US
Advisers Act US
Affordable Care Act US
BSA, Securities Act of 1933 US
Bank Holding Company Act US
Bank Holding Company Act of 1956 US
Bank Secrecy Act US
CFPB, SAFE Act US
CFPB, Suspicious Act US
California Consumer Privacy Act US
Commodity Exchange Act US
Community Reinvestment Act US
Congressional Review Act US
Consolidated Appropriations Act US
Credit Union Membership Access Act of 1998 US
Dodd-Frank Act US
Dodd-Frank Wall Street Reform and Consumer Protection Act US
Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 US
Economic Growth, Regulatory Relief, and Consumer Protection Act of 2018 US
Electronic Fund Transfer Act US
Emergency Economic Stabilization Act US
Employee Retirement Income Security Act of 1974 US
Equal Credit Opportunity Act US
Exchange Act US
FDIC Enforcement Act US
FTC Act US
Fair Credit Billing Act US
Fair Credit Reporting Act US
Fair Debt Collection Practices Act US
Fair Housing Act US
Fair Housing Act and Equal Credit Opportunity Act US
Federal Credit Union Act US
Federal Deposit Insurance Act US
Federal Reserve Act US
Federal Reserve Act of 1913 US
File Suspicious Act US
Glass-Steagall Act of 1933 US
Investment Advisers Act US
Investment Advisers Act of 1940 US
Investment Company Act of 1940 US
Leach-Bliley Act US
Leach-Bliley Act of 1999 US
Life and Health Insurance Guaranty Association Model Act US
McCarran-Ferguson Act US
McCarran-Ferguson Act of 1945 US
NAIC Unfair Trade Practices Act US
National Bank Act US
National Bank Act of 1864 US
National Housing Act US
Nonadmitted and Reinsurance Reform Act of 2010 US
Real Estate Settlement Procedures Act US
Riegle Community Development and Regulatory Improvement Act of 1994 US
SAFE Act US
SAFE Mortgage Licensing Act US
SAFE Mortgage Licensing Act of 2008 US
SEC Investment Advisers Act of 1940 US
SEC, Investment Advisers Act of 1940 US
Secure and Fair Enforcement for Mortgage Licensing Act US
Securities Act US
Securities Act of 1933 US
Securities Exchange Act US
Securities Exchange Act of 1934 US
Securities Investor Protection Act of 1970 US
State Banking Act US
State Money Transmitter Act US
Suspicious Act US
The Bank Secrecy Act US
The Banking Act of 1933 US
The Dodd-Frank Act US
The Dodd-Frank Wall Street Reform and Consumer Protection Act US
The Electronic Fund Transfer Act US
The Employee Retirement Income Security Act of 1974 US
The Fair Credit Reporting Act US
The Fair Housing Act and Equal Credit Opportunity Act US
The Investment Advisers Act US
The Investment Advisers Act of 1940 US
The McCarran-Ferguson Act of 1945 US
The Real Estate Settlement Procedures Act US
The SAFE Act US
The Securities Act US
The Securities Act of 1933 US
Truth in Lending Act US
Truth in Savings Act US
Under the Investment Advisers Act of 1940 US
Under the Securities Act of 1933 US
Unfair Trade Practices Act US
Uniform Accountancy Act US
Uniform Securities Act US

Public Laws

Citation Jurisdiction
Pub. L. 110-343 US
Pub. L. 111-203 US
Pub. L. 115-174 US

Federal Register Notices

Citation Jurisdiction
84 Fed. Reg. 33318 US

Pages with Regulatory Citations

Page Citations
financial-services-regulatory-framework 34
financial-services-compliance-standards 29
consumer-financial-protections 24
federal-financial-regulators 21
financial-services-licensing-requirements 18
fintech-and-digital-financial-services 16
banking-services-overview 16
securities-services 14
financial-services-consumer-rights 12
insurance-services-overview 10
financial-services-industry-statistics 10
mortgage-and-lending-services 9
financial-services-glossary 9
payment-processing-services 8
financial-services-topic-context 8
financial-services-fraud-and-scam-prevention 8
fiduciary-standards-in-financial-services 8
small-business-financial-services 7
types-of-financial-services 6
financial-services-fee-structures 6
accreditations-and-certifications-in-financial-services 6
how-to-verify-a-financial-services-provider 5
financial-services-for-underserved-communities 5
financial-services-directory-purpose-and-scope 5
selecting-a-financial-services-provider 4
retirement-planning-services 4
registered-investment-advisers 4
how-to-use-this-financial-services-resource 4
filing-a-complaint-against-a-financial-services-provider 4
broker-dealer-services 4
... and 4 more pages

Recent Regulatory Changes

Change Type Date Source
Amendment to 17 CFR amendment 2026-03-03 ecfr
Amendment to 12 CFR amendment 2026-03-01 ecfr
Promoting the National Defense by Ensuring an Adequate Supply of Elemental Ph... executive order 2026-02-23 federal_register
Employment Authorization Reform for Asylum Applicants proposed rule 2026-02-23 federal_register
Appellate Jurisdiction Update final rule 2026-03-09 federal_register
Medicare Program; Hospital Outpatient Prospective Payment and Ambulatory Surg... final rule 2026-02-23 federal_register
Medications for the Treatment of Opioid Use Disorder; Correction final rule 2026-02-23 federal_register
Airworthiness Directives; Airbus Helicopters proposed rule 2026-02-23 federal_register
Airworthiness Directives; Airbus Canada Limited Partnership (Type Certificate... proposed rule 2026-02-23 federal_register
Airworthiness Directives; Airbus Helicopters final rule 2026-03-10 federal_register
Airworthiness Directives; Airbus Helicopters final rule 2026-03-10 federal_register
Comprehensive Fishery Management Plans for Puerto Rico, St. Croix, and St. Th... final rule 2026-02-23 federal_register
Fisheries of the Northeastern United States; Revised 2026 Atlantic Mackerel S... final rule 2026-02-23 federal_register
Airworthiness Directives; Airbus SAS Airplanes final rule 2026-03-30 federal_register
Age Search Service Fee Structure proposed rule 2026-02-23 federal_register
Policy Clarifying Definition of “Actively Engaged” for Purposes of Inspector ... final rule 2026-02-23 federal_register
Oil and Gas and Sulfur Operations in the Outer Continental Shelf-Revisions to... proposed rule 2026-02-23 federal_register
Form N-PORT Reporting proposed rule 2026-02-23 federal_register
Investment Company Names Form N-PORT Reporting; Extension of Compliance Date final rule 2026-03-25 federal_register
Farmer Bridge Assistance (FBA) Program final rule 2026-02-23 federal_register

Monitoring Sources

Citations on this site are monitored against the following regulatory data sources:

Citation data last extracted: 2026-03-08

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