Statutes and regulations
Current law, with the source and date behind it.
1,427 results
0.91s
CFTC Letter No. 26-17 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Staff Interpretative Letter Regarding the Categorization of Deribit Perpetuals as Foreign Futures and No-Action Position Regarding Digital Commodities and Payment Stablecoins Deposited to Margin Customer Positions wit...
Stablecoins Act, 12 U.S.C. §§ 5901-5916 (July 18, 2025) (“GENIUS Act”), a USD-denominated stablecoin that is issued by a state-regulated money transmitter, state-regulated trust company, or a national … secure foreign futures or foreign option positions, or money, securities or other property accruing to 30.7 customers as a result of foreign futures and foreign option positions. 17 C.F.R. § 30.1. 18
In forcecompiled textSnapshot as of Aug 14, 2026USCIS Policy Manual, Vol. 12, Pt. F, Ch. 1 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 12 - Citizenship and Naturalization › Part F - Good Moral Character › USCIS Policy Manual, Vol. 12, Pt. F, Ch. 1
See Revision of Grounds for Deportation; Conforming Regulations, 58 FR 49901, 49905-09 (PDF) (Sept. 24, 1993) (The definition governing the “good moral character” criterion, set forth at 8 U.S.C. 1101( … [18] See In re Mogus , 73 F.Supp. 150 (W.D. Pa. 1947) (moral standard of average citizen).
In forcecompiled textSnapshot as of Aug 14, 2026Policy Statement Regarding Certification of New Interstate Natural Gas Facilities
Docket No. PL18-1-000 (2022-02-17): Policy Statement Regarding Certification of New Interstate Natural Gas Facilities · Federal · Agency guidance
FERC Policy Statements › Policy Statement Regarding Certification of New Interstate Natural Gas Facilities
But all subsidiary purposes are, necessarily, subordinate to the statute’s primary purpose. 17 15 U.S.C. § 717f(g). 18 See Panhandle E. Pipe Line Co. v. FPC, 169 F.2d 881, 884 (D.C. … But all subsidiary purposes are, necessarily, subordinate to the statute’s primary purpose. 17 15 U.S.C. § 717f(g). 18 See Panhandle E. Pipe Line Co. v. FPC, 169 F.2d 881, 884 (D.C.
In forcecompiled textSnapshot as of Aug 14, 2026SR 05-23 · Federal · Agency guidance
Federal Reserve SR/CA Letters › Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice
See 44 U.S.C. 3501 et seq. … , 6801 and 6805; 31 U.S.C. 5318, 42 U.S.C. 4012a, 4104a, 4104b, 4106, and 4128. 2.
In forcecompiled textSnapshot as of Aug 14, 2026TN Insurance Bulletin (2005-07-05) · Tennessee · Agency guidance
Tennessee Department of Commerce and Insurance Bulletins › TN Insurance Bulletin (2005-07-05): Eligibility of Former TennCare Enrollees to Obtain Health Insurance Coverage under the Tennessee Health Insurance Portability, Availability and Renewability Act
The term "participant" has the meaning given such term under ERISA, § 3(7), now codified at 29 U.S.C § 1002(7). Tenn. Code Ann. § 56-7-2802(26). … Again, the parallel provision in federal law does not Page 6 include the express reference to TennCare, or any reference to Medicaid at all. 42 U.S.C. § 300gg(f).
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 25-06 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Staff Interpretation allows Japanese nonbank swap dealers subject to the Japanese Comparability Order to file with the CFTC and the NFA certain enumerated schedules (the ""In Scope Schedules"") of the Annual Report to...
On July 18, 2024, the Commission issued a Comparability Determination and related Comparability Order granting substituted compliance in connection with the CFTC’s capital and financial reporting requirements … Compliance in Connection With Certain Capital and Financial Reporting Requirements Applicable to Nonbank Swap Dealers Subject to Regulation by the Financial Services Agency of Japan, 89 FR 58470 (July 18
In forcecompiled textSnapshot as of Aug 14, 2026NJ DOBI Bulletin 2018-13 · New Jersey · Agency guidance
New Jersey Department of Banking and Insurance Bulletins › Association Health Plans
MARLENE CARIDE Commissioner Visit us on the Web at dobi.nj.gov New Jersey is an Equal Opportunity Employer • Printed on Recycled Paper and Recyclable BULLETIN NO. 18 … Reg. at 28919, n. 18. 2 offer group health coverage to be treated as a single “employer” for purposes of ERISA, permitting same to be regulated under federal law as large-group coverage.
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 17-18 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › No-Action Relief Regarding the Application of Commission Regulation 75.14(a) to the Provision of Clearing Services by an FCM to a Covered Fund.
Flaherty Director CFTC Letter No. 17-18 No-Action March 29, 2017 Division of Swap Dealer and Intermediary Oversight Re: No-Action Relief Regarding the Application of Commission … As used in Regulation 75.14, a “covered transaction” is any transaction with the covered fund that would be a covered transaction as defined in Section 23A of the Federal Reserve Act (12 U.S.C. 371c
In forcecompiled textSnapshot as of Aug 14, 2026Establishing Entitlement Under a Treaty or Foreign Law
TMEP § 1002.03 · Federal · Agency guidance
Agency Guidance › USPTO TMEP › Chapter 1000 - Applications Under Section 44 › TMEP § 1002.03
See 15 U.S.C. §1126(b) , (d) , e United States, nor do they extend reciprocal rights to U.S. nationals by foreign law, as required by §44. … See 15 U.S.C. §1126(b) , (d) , (e) ; TMEP §§1002.01 , 1002.02 .
In forcecompiled textSnapshot as of Aug 14, 2026FDIC FIL-41-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Banker Webinar: New Transition Provision to Delay the Impact of CECL on Regulatory Capital for Institutions Required to Adopt CECL in 2020
(1). 14 5 U.S.C. 801 et seq. 15 5 U.S.C. 801(a)(3). 16 5 U.S.C. 804(2). 22 The delayed effective date required by the Congressional Review Act does not apply to any rule for which an agency … See 2 U.S.C. 1532(a).
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 25-50 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › No-action position on commodity pool operator and commodity trading advisor registration for certain private funds and subject to certain conditions.
Securities Act of 1933 (“Securities Act”)17; and (C) Offer pool interests solely to sophisticated, often institutional investors that meet the QEP definition under Commission regulation 4.7(a)(6)18 … The CEA is codified at 7 U.S.C. § 1 et. seq. 17 15 U.S.C. §§ 77a-77aa. 18 17 CFR 4.7(a)(6). 19 MFA notes that the Commission recently amended the QEP standard by doubling the applicable securities
In forcecompiled textSnapshot as of Aug 14, 2026Compliance with Statutes, Regulations, and Orders
125 FERC ¶ 61,058 · Federal · Agency guidance
FERC Policy Statements › Compliance with Statutes, Regulations, and Orders
); section 316A of the Federal Power Act, 16 U.S.C. § 825o-1 (2006). … 316A of the Federal Power Act, 16 U.S.C. § 825o-1 (2006).
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 19-16 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Advisory clarifying that no documentation concerning the collection, posting and custody of initial margin is required to be completed until the initial margin threshold amount of $50 million has been exceeded.
See 7 U.S.C. 6s(e)(1)(B). … . § 6c(j)(2). 14 17 CFR 23.600. 15 See 17 CFR 23.504(a)(2). 16 See 17 CFR 23.504(b)(3)(i). 17 See 17 CFR 23.504(b)(3)(iv). 18 See 17 CFR 23.158. 19 See 17 CFR 23.157(c).
In forcecompiled textSnapshot as of Aug 14, 2026Interagency Statement on Sharing Bank Secrecy Act Resources
SR 18-8 · Federal · Agency guidance
Federal Reserve SR/CA Letters › Interagency Statement on Sharing Bank Secrecy Act Resources
Page 1 of 2 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 DIVISION OF SUPERVISION AND REGULATION SR 18-8 October 3, 2018 TO THE OFFICER IN CHARGE OF SUPERVISION … . 5311 et seq. 31 U.S.C. 5318(h)(1), and the federal banking agencies’ implementing BSA/AML compliance program regulations: 12 CFR 208.63, 12 CFR 211.5(m), and 12 CFR 211.24(j) (FRB); 12 CFR 326.8 (
In forcecompiled textSnapshot as of Aug 14, 2026Proposed Rulemaking to Permit Additional Exemptions to Suspicious Activity Report Requirements
FDIC FIL-114-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Proposed Rulemaking to Permit Additional Exemptions to Suspicious Activity Report Requirements
6580 Federal Register / Vol. 86, No. 13 / Friday, January 22, 2021 / Proposed Rules 13 12 U.S.C. 4802(a). 14 12 U.S.C. 4802(b). … –4(c)(5), 78q, 78q–1, 78w, 1681s, 1681w, 6801, and 6805; 31 U.S.C. 5318; 42 U.S.C. 4012a, 4104a, 4104b, 4106, and 4128
In forcecompiled textSnapshot as of Aug 14, 2026OCC Interpretive Letter No. 850 · Federal · Agency guidance
OCC Interpretive Letters › Letter confirms that national banks may enter into contracts with an investment adviser to provide services to bank customers. 01/27/99
(CCH) ¶ 83,210; Interpretive Letter No. 504 (May 18, 1990) [1990-1991 Transfer Binder] Fed. Banking L. Rep. … bank receives a fee for its investment advice; any capacity in which the bank possesses investment discretion on behalf of another; or any other similar capacity that the OCC authorizes pursuant to 12 U.S.C
In forcecompiled textSnapshot as of Aug 14, 2026Notice of Proposed Rulemaking on Adjusting and Indexing Certain Regulatory Thresholds
FDIC FIL-32-2025 · Federal · Agency guidance
FDIC Financial Institution Letters › Notice of Proposed Rulemaking on Adjusting and Indexing Certain Regulatory Thresholds
Appendix B to Part 363 [Amended] ■18. … Appendix B to Part 363 [Amended] ■18.
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 25-17 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › After considering the request of MIAX Futures and related facts and circumstances, the Division believes that temporary no-action positions are warranted to provide participants in the HRSW Options market with a means...
Among other things, the MIAX Futures rulebook sets the block trade threshold for HRSW Options at 15 contracts and permits only eligible contract participants (“ECPs”), as defined in section 1a(18) of … The Office of Management and Budget (“OMB”)—in accordance with 44 U.S.C. § 3507(d) and 5 C.F.R. §§ 1320.8 and 1320.10—has approved collection 3038-0049, entitled “Procedural requirements for requests
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 17-13 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › CFTC Staff issues no-action relief to swap dealers for the timing of the posting and collection of variation margin from certain counterparties operating in Japan
See 7 U.S.C. 6s(e)(1)(B). … minimum transfer amount not exceeding the amount permitted under Commission Regulation 23.153(c), the SD posts or collects any variation margin amount required pursuant to Commission Regulation 23.153(b)18
In forcecompiled textSnapshot as of Aug 14, 2026No-action relief related to data reporting requirements under OCR Final Rule.
CFTC Letter No. 16-32 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › No-action relief related to data reporting requirements under OCR Final Rule.
Production Grade data will be used by the Commission only for testing purposes. 34 The Commission will protect proprietary information consistent with the Freedom of Information Act, 5 U.S.C. 552, and … The Commission is also required to protect certain information contained in a government system of records according to the Privacy Act of 1974, 5 U.S.C. 552a. 35 See http://www.cftc.gov/Forms/OCR
In forcecompiled textSnapshot as of Aug 14, 2026
Ask Donna how the rule applies to your case.
She reads the law against your file and shows you the source.