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Compliance
Federal Statutes

Federal Statutes most commonly referenced by credit unions grouped by Title #.

 

All | Title 11 | Title 12 | Title 15 | Title 18 | Title 26 | Title 29 | Title 42


U.S. Code
- U.S. Code (Cornell Law School)


- U.S. Code (GPO's Federal Digital System)



Title 11 - Bankruptcy
Title 11 Bankruptcy



Title 12 - Banks and Banking
12 USC § 1766
Banks and Banking
Chapter 14 - Federal Credit Unions
§ 1766 Powers of Board.

12 USC § 1782(a)(6)(C)
Banks and Banking
Chapter 14 - Federal Credit Unions § 1782(a)(6)(C)Accounting principles

12 USC § 1790d
Banks and Banking
Chapter 14 - Federal Credit Unions
§ 1790d Prompt Corrective Action

12 USC §§ 1751-1795k
Banks and Banking
Chapter 14 - Federal Credit Unions §§ 1751-1795k (Federal Credit Union Act)

12 USC §§ 2601-2617
Banks and Banking
Chapter 27 - Real Estate Settlement Procedures §§ 2601-2617 (RESPA)

12 USC §§ 3401-3422
Banks and Banking
Chapter 35 - Right to Financial Privacy §§ 3401-3422

12 USC §§ 4901-4910
Banks and Banking
Chapter 49 - Homeowners Protection §§ 4901-4910


Title 15 – Commerce and Trade
15 USC § 45 & § 52
Commerce and Trade
Chapter 2 - Federal Trade Commission; Promotion of Export Trade and Prevention of Unfair Methods of Competition
§45 Unfair methods of competition unlawful; prevention by Commission
§52 Dissemination

15 USC §§ 1693-1693r
Commerce and Trade
Chapter 41 - Consumer Credit Protection
Subchapter VI - Electronic Fund Transfers §§ 1693-1693r

15 USC §§ 631-657q
Commerce and Trade
Chapter 14A - Aid to Small Business §§ 631-657q

15 USC §§ 7001-7031 (2010)
Commerce and Trade
Chapter 96 - Electronic Signature in Global and National Commerce (E-Sign)

SUBCHAPTER I—ELECTRONIC RECORDS AND SIGNATURES IN COMMERCE
7001. General rule of validity.
7002. Exemption to preemption.
7003. Specific exceptions.
7004. Applicability to Federal and State governments.
7005. Studies.
7006. Definitions.

SUBCHAPTER II—TRANSFERABLE RECORDS
7021. Transferable records.

SUBCHAPTER III—PROMOTION OF INTERNATIONAL ELECTRONIC COMMERCE
7031. Principles governing the use of electronic signatures in international transactions.


Title 18 - Crime & Criminal Procedure
18 USC § 475
Crimes and Criminal Procedure: Part I - Crimes
Chapter 25 - Counterfeiting and Forgery
§ 475 Imitating obligations or securities; advertisements

18 USC § 709
Crimes and Criminal Procedure: Part I - Crimes
Chapter 33 - Emblems, Insignia, and Names
§ 709 False advertising or misuse of names to indicate Federal agency


Title 26 – Internal Revenue Code
26 USC §§ 511-515
Internal Revenue Code - Subtitle A - Income Taxes - Chapter 1 - Normal Taxes and Surtaxes
Subchapter F - Exempt Organizations
Part III - Taxation of Business Income of Certain Exempt Organizations §§ 511-515


Title 29 – Labor
29 USC §§ 1161-1169
Labor
Chapter 18>Subchapter I>Subtitle B>part 6 - Continuation Coverage and Additional Standards for Group Health Plans
§ 1161 Plans must provide continuation coverage to certain individuals
§ 1162 Continuation coverage
§ 1163 Qualifying event
§ 1164 Applicable premium
§ 1165 Election
§ 1166 Notice requirements
§ 1167 Definitions and special rules
§ 1168 Regulations
§ 1169 Additional standards for group health plans

29 USC §§ 201-219
Labor
Chapter 8 - Fair Labor Standards §§ 201-219


Title 42 – The Public Health & Welfare
42 USC §§ 12101-12213
The Public Health & Welfare
Chapter 26 - Equal Opportunity for Individuals with Disabilities

42 USC §§ 2000e-2000e17
The Public Health and Welfare
Chapter 21 - Civil Rights
Subchapter VI - Equal Employment Opportunities §§ 2000e-2000e17

42 USC §§ 3601-3631
The Public Health and Welfare
Chapter 45 - Fair Housing

42 USC §§ 9601-9675
The Public Health and Welfare
Chapter 103 - Comprehensive Environmental Response, Compensation and Liability


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