Financial Regulations: Statute and Code Reference

This page provides a structured reference to the 117 regulatory citations tracked across Authority Credit System. All citations are extracted from page content and verified against primary sources.

Citation Summary

Category Count
Federal Statutes (U.S. Code) 58
Federal Regulations (C.F.R.) 15
Named Federal Acts 41
Public Laws 3
Total 117

Federal Statutes (U.S. Code)

Citation Jurisdiction
11 U.S.C. § 362 US
11 U.S.C. § 707(b) US
12 U.S.C. § 1 US
12 U.S.C. § 1757a US
12 U.S.C. § 1781 US
12 U.S.C. § 1821 US
12 U.S.C. § 2601 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. § 5516 US
12 U.S.C. § 5533 US
12 U.S.C. § 5565 US
15 U.S.C. § 1601 US
15 U.S.C. § 1637 US
15 U.S.C. § 1679 US
15 U.S.C. § 1679b(b) US
15 U.S.C. § 1681 US
15 U.S.C. § 1681a US
15 U.S.C. § 1681a(d) US
15 U.S.C. § 1681a(f) US
15 U.S.C. § 1681b US
15 U.S.C. § 1681b(a)(3) US
15 U.S.C. § 1681b(b) US
15 U.S.C. § 1681b(b)(2) US
15 U.S.C. § 1681b(g) US
15 U.S.C. § 1681c US
15 U.S.C. § 1681c(a) US
15 U.S.C. § 1681c(a)(1) US
15 U.S.C. § 1681c(a)(4) US
15 U.S.C. § 1681c(b) US
15 U.S.C. § 1681c(c) US
15 U.S.C. § 1681c(c)(1) US
15 U.S.C. § 1681d US
15 U.S.C. § 1681i US
15 U.S.C. § 1681i(a)(5) US
15 U.S.C. § 1681j US
15 U.S.C. § 1681m US
15 U.S.C. § 1681n US
15 U.S.C. § 1681o US
15 U.S.C. § 1681s US
15 U.S.C. § 1681s(c) US
15 U.S.C. § 1691 US
15 U.S.C. § 1691(a) US
15 U.S.C. § 1691e US
15 U.S.C. § 1692 US
15 U.S.C. § 1692g US
15 U.S.C. § 41 US
15 U.S.C. § 45 US
15 U.S.C. § 6801 US
18 U.S.C. § 1014 US
18 U.S.C. § 1028 US
20 U.S.C. § 1091a US
26 U.S.C. § 501(c)(14) US
42 U.S.C. § 3601 US
42 U.S.C. § 3604 US
50 U.S.C. § 3936 US

Federal Regulations (C.F.R.)

Citation Jurisdiction
12 C.F.R. Part 1002 US
12 C.F.R. Part 1002.12 US
12 C.F.R. Part 1002.6 US
12 C.F.R. Part 1022 US
12 C.F.R. Part 1024 US
12 C.F.R. Part 1024.41 US
12 C.F.R. Part 1026 US
12 C.F.R. Part 1040 US
12 C.F.R. Part 202 US
12 C.F.R. Part 328 US
12 C.F.R. Part 701 US
12 C.F.R. Part 701.21 US
13 C.F.R. Part 120 US
16 C.F.R. Part 660 US
24 C.F.R. Part 203 US

Named Federal Acts

Citation Jurisdiction
Adverse Act US
By Fraudulent Act US
CARD Act US
CARD Act of 2009 US
CFPB, Equal Credit Opportunity Act US
Consumer Credit Protection Act US
Consumer Credit Reporting Agencies Act US
Consumer Financial Protection Act of 2010 US
Credit CARD Act of 2009 US
Credit Repair Organizations Act 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 US
Economic Growth, Regulatory Relief, and Consumer Protection Act of 2018 US
Equal Credit Opportunity Act US
FTC Act US
Fair Credit Reporting Act US
Fair Debt Collection Practices Act US
Fair Housing Act US
Fair and Accurate Credit Transactions Act US
Federal Civil Penalties Inflation Adjustment Act US
HUD Guidance on Application of Fair Housing Act US
Higher Education Act US
Identity Theft and Assumption Deterrence Act US
Identity Theft and Assumption Deterrence Act of 1998 US
Leach-Bliley Act US
Named Federal Act US
Real Estate Settlement Procedures Act US
Servicemembers Civil Relief Act US
Summary of Your Rights Under the Fair Credit Reporting Act US
Supervisory Guidance on Adverse Act US
Supervisory Guidance on Fair Credit Reporting Act US
The Credit CARD Act of 2009 US
The Credit Repair Organizations Act US
The Equal Credit Opportunity Act US
The Fair Credit Reporting Act US
The Real Estate Settlement Procedures Act US
The Truth in Lending Act US
Truth in Lending Act US
Under the Economic Growth, Regulatory Relief, and Consumer Protection Act US

Public Laws

Citation Jurisdiction
Pub. L. 111-203 US
Pub. L. 111-24 US
Pub. L. 115-174 US

Pages with Regulatory Citations

Page Citations
regulations 117
fair-credit-reporting-act-fcra 20
financial-services-listings 17
credit-authority-regulatory-bodies 17
disputing-credit-report-errors 16
equal-credit-opportunity-act-ecoa 14
choosing-a-financial-services-provider 14
index 13
financial-services-provider-types 13
financial-services-directory-purpose-and-scope 13
credit-scoring-algorithms-and-ai 12
financial-services-topic-context 11
alternative-credit-data-sources 10
credit-scoring-for-rental-applications 9
credit-scoring-for-credit-cards 9
building-credit-from-scratch 9
identity-theft-and-credit-impact 8
credit-scoring-in-lending-decisions 8
credit-score-ranges-and-tiers 8
credit-reporting-agencies-overview 8
statute-of-limitations-on-debt 7
pay-for-delete-agreements 7
credit-system-glossary 7
credit-system-faq 7
credit-freeze-and-fraud-alert-options 7
authorized-user-tradelines 7
us-consumer-credit-statistics 6
secured-credit-cards-for-credit-building 6
new-credit-applications-and-scoring 6
hard-vs-soft-credit-inquiries 6
... and 26 more pages

Recent Regulatory Changes

Change Type Date Source
Amendment to 12 CFR amendment 2026-03-02 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: 2026-03-19

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