Statutes and regulations
Current law, with the source and date behind it.
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CFTC Letter No. 26-19 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › The Commodity Futures Trading Commission’s Division of Market Oversight today announced it has issued no-action relief to designated contract markets seeking to convert their existing perpetual style digital commodity...
Id. 18 Id. 19 17 C.F.R. § 40.6(c)(2). 20 CFTC Perpetuals Policy Statement at 33161. 21 Id. at 33161-33162. … 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. 14-16 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Conditional No-Action Relief with respect to Swaps Trading on Certain Multilateral Trading Facilities Overseen by Competent Authorities Designated by European Union Member States
See infra note 29 and accompanying text. 2 7 U.S.C. § 7b-3(a)(1). 3 See 17 CFR 37.3(a)(1). 4 7 U.S.C. § 2(h)(8). 5 See 17 CFR parts 43 & 45. 6 Business Conduct Standards for Swap … Reg. 33476, 33477, (June 4, 2013) (“SEF Final Rulemaking”). 15 See 7 U.S.C. § 7b–3. 16 Id. 17 7 U.S.C. § 7b-3(a)(1). 18 See SEF Final Rulemaking, 78 Fed.
In forcecompiled textSnapshot as of Aug 14, 2026FinCEN Guidance, Interagency Interpretive Guidance on Providing Banking Services to Money Services Businesses Operating in the United States, 2005-04-26 · Federal · Agency guidance
FinCEN Guidance (alerts, advisories, notices, bulletins, fact sheets) › Interagency Interpretive Guidance on Providing Banking Services to Money Services Businesses Operating in the United States
Under certain circumstances, failure to obtain a required state license to operate a money services business can also result in a violation of 18 U.S.C. 1960. See U.S. v. … Under certain circumstances, failure to obtain a required state license to operate a money services business can also result in a violation of 18 U.S.C. 1960. See U.S. v.
In forcecompiled textSnapshot as of Aug 14, 2026Bulletin 2012-08 Nonadmitted and Reinsurance Reform Act NRRA
SC Insurance Bulletin 2012-08 · South Carolina · Agency guidance
South Carolina Department of Insurance Bulletins › Bulletin 2012-08 Nonadmitted and Reinsurance Reform Act NRRA
The Non-admitted and Reinsurance Refonn Act of 2010 ("NRRA"), 15 U.S.C. § 8201 et seq., provides that only an insured's "home state" may require the payment of premium tax for non-admitted insurance. … /2012 Senate Read second time 4/18/2012 Senate Roll call Ayes-42 4/19/2012 Senate (Senate Journal-page 20) 4/24/2012 House Introduced and read first time (House Journal-page 20) 4/24/2012
In forcecompiled textSnapshot as of Aug 14, 2026OCC Interpretive Letter No. 1174 · Federal · Agency guidance
OCC Interpretive Letters › Interpretation on national bank and federal savings association authority to use independent node verification networks and stablecoins for payment activities
See Peter Olson, Regulation’s Role in Bank Changes, 18 ECON. … National banks may cash and process checks; issue, collect, and process cashiers’ checks and money orders; and sell travelers’ checks and certified checks. 12 U.S.C. 24(Seventh); 12 U.S.C. 4001 et seq
In forcecompiled textSnapshot as of Aug 14, 2026CPSC OGC Advisory Opinion No. 293
CPSC OGC Advisory Opinion No. 293 (1982) · Federal · Agency guidance
CPSC Office of General Counsel Advisory Opinions › CPSC OGC Advisory Opinion No. 293
In an earlier exchange of correspondence, we advised you that the information avail- to us as of August 18, was insufficient to determine whether these mowers were consumer products. … I spoke to Judith and read her the letter on Sarlo mowers and said it would be sent out tomorrow morning R O O U C T STATES GOVERNMENT S A F E T Y August 18, 1982 THE FILE Susan Birenbaum, Special
In forcecompiled textSnapshot as of Aug 14, 20262021 Plan Year Issuer Guidance
NH Insurance Department Bulletin INS 20-018-AB · New Hampshire · Agency guidance
New Hampshire Insurance Department Bulletins › 2021 Plan Year Issuer Guidance
Issuers must strictly follow the QHP Application Instructions which give explicit instruction for the templates and supporting documentation 5 7 42 U.S.C. 300gg-26; 78 FR 68240. 12 and can be found … See INS-18-018-AB. P.
In forcecompiled textSnapshot as of Aug 14, 2026Interagency Policy Statement on Allowances for Credit Losses
FDIC FIL-54-2020 · Federal · Agency guidance
FDIC Financial Institution Letters › Interagency Policy Statement on Allowances for Credit Losses
44 U.S.C. §§ 3501-3521. 18 The final Policy Statement does not create any new or revise any existing collections of information under the PRA. … 44 U.S.C. §§ 3501-3521. 18 The final Policy Statement does not create any new or revise any existing collections of information under the PRA.
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 15-29 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Conditional no-action relief with respect to swaps trading on certain financial markets that are licensed in Australia and overseen by the Australian Securities & Investments Commission (ASIC).
[DMO] 17 See 7 U.S.C. § 7b–3. 18 Id. 19 7 U.S.C. § 7b-3(a)(1). 20 7 U.S.C. § 2(i). U.S. persons and U.S. … [DMO] 17 See 7 U.S.C. § 7b–3. 18 Id. 19 7 U.S.C. § 7b-3(a)(1). 20 7 U.S.C. § 2(i). 6 further believes that a multilateral swaps
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 16-52 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Extension of conditional time-limited no-action relief for Yieldbroker Pty Limited with regard to Section 5h(a)(1) of the Commodity Exchange Act and Commission Regulation 37.3(a)(1) until September 15, 2016.
Submit to DMO, by July 18, 2016, its formal request for relief pursuant to Letter 15-29 relief set out in Letter 15-29. … Submit to DMO, by July 18, 2016, its formal request for relief pursuant to Letter 15-29.
In forcecompiled textSnapshot as of Aug 14, 2026USCIS Policy Manual, Vol. 12, Pt. D, Ch. 3 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 12 - Citizenship and Naturalization › Part D - General Naturalization Requirements › USCIS Policy Manual, Vol. 12, Pt. D, Ch. 3
See 48 U.S.C. 1806(a) and 48 U.S.C. 1806(f) . See Section 705(b) of the Consolidated Natural Resources Act of 2008 (CNRA), Pub. … L. 110-229 (PDF) , 122 Stat. 754, 867 (May 8, 2008) ( 48 U.S.C. 1806 note). [42] See Section 705(c) of the CNRA, Pub. L. 110-229 (PDF) , 122 Stat. 754, 867 (May 8, 2008) ( 48 U.S.C. 1806 note).
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 18-20 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Conditional, time-limited no-action relief to an entity for not counting certain loan-related swaps towards its swap dealer de minimis threshold (under paragraph (4) of the “swap dealer” definition in Regulation 1.3).
COMMISSION Three Lafayette Centre 1155 21st Street, NW, Washington, DC 20581 Telephone: (202) 418-5000 Division of Swap Dealer and Intermediary Oversight Matthew Kulkin Director CFTC Letter No. 18 … “Z’s” commercial banking segment offers various financial products and solutions, such as 3 17 CFR 1.3, Swap dealer, ¶ (4)(iv). 4 7 U.S.C. 1a(49)(A)
In forcecompiled textSnapshot as of Aug 14, 2026USCIS Policy Manual, Vol. 1, Pt. D, Ch. 2 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 1 - General Policies and Procedures › Part D - Attorneys and Representatives › USCIS Policy Manual, Vol. 1, Pt. D, Ch. 2
[18] See 8 CFR 1292.13(b) and 8 CFR 1292.13(e) . [19] See 8 CFR 292.1(a)(4) and 8 CFR 1292.12 . [20] See EOIR’s Recognition & Accreditation (R&A) Program webpage for further information. … [25] For requests to change the address of a person protected under 8 U.S.C. 1367, see Part A, Public Services, Chapter 7, Privacy and Confidentiality [ 1 USCIS-PM A.7 ].
In forcecompiled textSnapshot as of Aug 14, 2026USCIS Policy Manual, Vol. 1, Pt. B, Ch. 3 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 1 - General Policies and Procedures › Part B - Submission of Benefit Requests › USCIS Policy Manual, Vol. 1, Pt. B, Ch. 3
INA 286(m) , 8 U.S.C. 1356(m), authorizes the Department of Homeland Security (DHS) to charge fees for adjudication and naturalization services at a level to ensure recovery of the full costs of providing … [18] See 8 CFR 103.2(a)(7)(ii)(D)(2) . [19] See 8 CFR 103.2(a)(7)(ii)(D)(2) . [20] See 8 CFR 103.2(a)(7)(ii)(D)(3) . [21] See 8 CFR 106.1(c)(1) .
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 19-26 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › No-action relief to facilitate an orderly transition of swaps from inter-bank offered rates to alternative benchmarks.
See 7 U.S.C. 6s(e)(1)(B). … )(A)(xi) of the CEA, 17 U.S.C 1a(18)(A)(xi).
In forcecompiled textSnapshot as of Aug 14, 2026Interagency Supervisory Examiner Guidance for Institutions Affected by a Major Disaster
SR 17-14 · Federal · Agency guidance
Federal Reserve SR/CA Letters › Interagency Supervisory Examiner Guidance for Institutions Affected by a Major Disaster
Stafford Disaster Relief and Emergency Assistance Act, 12 U.S.C. 5170(a), the President may declare that a major disaster exists in a state. … 2013, https://www.fdic.gov/news/news/financial/2013/fil13051a.pdf; OCC: OCC Bulletin 2013-28, https://www.occ.treas.gov/news-issuances/bulletins/2013/bulletin-2013-28a.pdf; and Board: SR letter 13-18
In forcecompiled textSnapshot as of Aug 14, 2026CFTC Letter No. 16-72 · Federal · Agency guidance
CFTC Staff Letters (2008-present) › Conditional no-action relief related to CFTC No-Action Letter No. 15-29 with respect to swaps trading on Yieldbroker Pty Limited
and has therefore been reported to a provisionally-registered or registered SDR. 17 See Letter 16-52, available at http://www.cftc.gov/ucm/groups/public/@lrlettergeneral/documents/letter/16 52.pdf. 18 … The specific reporting requirements for QALMs are listed in Letter 15-29 at pp. 17- 18 ared.”
In forcecompiled textSnapshot as of Aug 14, 2026FERC Hydrokinetic Energy Project Policy Statement
121 FERC ¶ 61,221 · Federal · Agency guidance
FERC Policy Statements › FERC Hydrokinetic Energy Project Policy Statement
U.S.C. § 797(f) (2000), allow a potential applicant to develop sufficient information to prepare a license application and give the permit holder a priority with respect to filing a license application … Eastern time) at 888 First Street, N.E., Room 2A, Washington D.C. 20426. 18.
In forcecompiled textSnapshot as of Aug 14, 2026USCIS Policy Manual, Vol. 1, Pt. E, Ch. 6 · Federal · Agency guidance
Agency Guidance › USCIS Policy Manual › Volume 1 - General Policies and Procedures › Part E - Adjudications › USCIS Policy Manual, Vol. 1, Pt. E, Ch. 6
L. 99-508 (PDF) (October 21, 1986) (codified at 18 U.S.C t to Financial Privacy Act of 1978, Pub. … L. 99-508 (PDF) (October 21, 1986) (codified at 18 U.S.C. 2701 and following); the Fair Credit Reporting Act, Pub.
In forcecompiled textSnapshot as of Aug 14, 2026State Member Bank Branching Considerations
SR 13-7 / CA 13-4 · Federal · Agency guidance
Federal Reserve SR/CA Letters › State Member Bank Branching Considerations
information on the CAMELS rating system, refer to SR letter 96-38, “Uniform Financial Institutions Rating System,” and for the RFI/C(D) rating system (commonly known as “RFI”), refer to SR letter 04-18 … , “Bank Holding Company Rating System.” 3 See the Community Reinvestment Act, 12 U.S.C. 2906(b)(2), and CA letter 80-15, “Uniform Interagency Consumer Compliance Ratings System.” 4 More specifically
In forcecompiled textSnapshot as of Aug 14, 2026
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