Statutes and regulations

Current law, with the source and date behind it.

15 results

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  • Interagency Guidance to Encourage Financial Institution Youth Savings Programs and Address Related Frequently Asked Questions

    FDIC FIL-11-2015 · Federal · Agency guidance

    FDIC Financial Institution Letters › Interagency Guidance to Encourage Financial Institution Youth Savings Programs and Address Related Frequently Asked Questions

    These programs are intended to help young people learn savings habits early and are generally linked to a financial education program. … These programs are intended to help young people learn savings habits early and are generally linked to a financial education program.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Armed Forces Enlistment as an Alternative to Federal Prosecution

    Justice Manual § 9-2.021 · Federal · Agency guidance

    Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-2.000 - Authority Of The U.S. Attorney In Criminal Division Matters/Prior Approvals › Justice Manual § 9-2.021

    military service, together with other factors, may be considered in deciding to decline prosecution if the offense is trivial or insubstantial, the offender is generally of good character, has no record or habits

    In forcecompiled textSnapshot as of Aug 14, 2026
  • FDIC Releases Report on its Youth Savings Pilot and Launches New Network to Support Youth Savings Collaborations

    FDIC FIL-13-2017 · Federal · Agency guidance

    FDIC Financial Institution Letters › FDIC Releases Report on its Youth Savings Pilot and Launches New Network to Support Youth Savings Collaborations

     Financial education and school-based savings programs encourage savings habits at a formative age and have the potential to promote economic inclusion for entire families.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Youth Savings Programs: Guidance to Encourage Financial Institutions' Youth Savings Programs and Address Related Frequently Asked Questions

    OCC Bulletin 2015-16 · Federal · Agency guidance

    OCC Bulletins › Youth Savings Programs: Guidance to Encourage Financial Institutions' Youth Savings Programs and Address Related Frequently Asked Questions

    Through experiential learning, students learn about the value of savings by opening and managing savings accounts, which helps to form savings habits early students run their school's bank branch with … Through experiential learning, students learn about the value of savings by opening and managing savings accounts, which helps to form savings habits early.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Best Practices Guide

    NLRB General Counsel Memorandum GC 03-03 · Federal · Agency guidance

    NLRB General Counsel Memoranda › Best Practices Guide

    Mentors should possess these qualities: excellent technical expertise, work habits, interpersonal skills, communication skills, and knowledge of office policies and procedures. … Mentors should possess these qualities: excellent technical expertise, work habits, interpersonal skills, communication skills, and knowledge of office policies and procedures.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Revisions to the General Counsel Mentoring Program

    NLRB General Counsel Memorandum GC 09-05 · Federal · Agency guidance

    NLRB General Counsel Memoranda › Revisions to the General Counsel Mentoring Program

    Mentors should possess these qualities: excellent interpersonal skills, communication skills, technical expertise, good work habits, and knowledge of office policies and procedures. … Mentors should possess these qualities: excellent interpersonal skills, communication skills, technical expertise, good work habits, and knowledge of office policies and procedures.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Financial Institutions Encouraged to Work With Schools to Promote Youth Financial Education

    FDIC FIL-80-2010 · Federal · Agency guidance

    FDIC Financial Institution Letters › Financial Institutions Encouraged to Work With Schools to Promote Youth Financial Education

    Financial education enables young people to start positive habits, such as saving money and budgeting, and learn how to use mainstream banking services effectively.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Copyright Registration of Architectural Works

    U.S. Copyright Office, Circular 41 · Federal · Agency guidance

    Agency Guidance › U.S. Copyright Office Circulars › U.S. Copyright Office, Circular 41

    The Copyright Office may register a claim to copyright in an architectural work if the work is a humanly habitable structure that is intended to be both permanent and station­ ary.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Mortgage Lending: Risk Management Guidance for Higher-Loan-to-Value Lending Activities in Communities Targeted for Revitalization

    OCC Bulletin 2019-28 · Federal · Agency guidance

    OCC Bulletins › Mortgage Lending: Risk Management Guidance for Higher-Loan-to-Value Lending Activities in Communities Targeted for Revitalization

    contribute to buyers of distressed properties experiencing difficulty securing adequate financing to purchase properties and to cover any substantial renovation costs required to make the properties habitable

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Mentoring Program and Best Practices Guide

    NLRB General Counsel Memorandum GC 06-03 · Federal · Agency guidance

    NLRB General Counsel Memoranda › Mentoring Program and Best Practices Guide

    Mentors should possess excellent technical expertise, work habits, interpersonal skills, communication skills, and knowledge of office policies and procedures.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Revisions to the GC Mentoring Program's Policy Guidelines and Best Practices Guide

    NLRB General Counsel Memorandum GC 07-10 · Federal · Agency guidance

    NLRB General Counsel Memoranda › Revisions to the GC Mentoring Program's Policy Guidelines and Best Practices Guide

    Mentors should possess these qualities: excellent technical expertise, work habits, interpersonal skills, communication skills, and knowledge of office policies and procedures.

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Small-Dollar Loan Pilot Results Released Pilot Study Results in Creation of Safe, Affordable and Feasible Template for Small-Dollar Loans

    FDIC FIL-31-2010 · Federal · Agency guidance

    FDIC Financial Institution Letters › Small-Dollar Loan Pilot Results Released Pilot Study Results in Creation of Safe, Affordable and Feasible Template for Small-Dollar Loans

    Financial education improves habits, and the change of habits improves the future of customers.”

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Flood Insurance: Proposed Revisions to Interagency Questions and Answers

    FDIC FIL-67-2020 · Federal · Agency guidance

    FDIC Financial Institution Letters › Flood Insurance: Proposed Revisions to Interagency Questions and Answers

    A residential building is a non-commercial building designed for habitation by one or more families or a mixed-use building that qualifies as a single-family, 2-4 family, or other residential building … A residential building is a non-commercial building designed for habitation by one or more families or a mixed-use building that qualifies as a single-family, 2-4 family, or other residential building

    In forcecompiled textSnapshot as of Aug 14, 2026
  • The Division of Market Oversight issued a letter granting no-action relief to permit the International Maritime Exchange ASA (Imarex or the Exchange) to make its electronic trading and order matching system (Trayport)...

    CFTC Letter No. 10-20 · Federal · Agency guidance

    CFTC Staff Letters (2008-present) › The Division of Market Oversight issued a letter granting no-action relief to permit the International Maritime Exchange ASA (Imarex or the Exchange) to make its electronic trading and order matching system (Trayport)...

    Having followed Imarex's trading members closely since taking up the post, the MSO is familiar with their trading patterns and habits.59 In addition to the MSO, the MSC includes two additional members

    In forcecompiled textSnapshot as of Aug 14, 2026
  • Flood Insurance: Revised Interagency Questions and Answers

    FDIC FIL-20-2022 · Federal · Agency guidance

    FDIC Financial Institution Letters › Flood Insurance: Revised Interagency Questions and Answers

    22.3(a) (OCC); 12 CFR 208.25(c)(1) (Board); 12 CFR 339.3(a) (FDIC); 12 CFR 614.4930(a) (FCA); and 12 CFR 760.3(a) (NCUA). 199 A residential building is a non-commercial building designed for habitation … A building in which the named insured is a commercial enterprise primarily carried out to generate income and the coverage is for:  A building not designed for habitation or residential uses; 

    In forcecompiled textSnapshot as of Aug 14, 2026

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