REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: Jan 21, 2026
Title 12 - Banks and Banking last revised: Dec 01, 2026
All Titles
Title 12
Chapter X
Part 1041
Subpart C - Subpart C—Payments
§ 1041.7 - Identification of unfair and abusive practice.
§ 1041.8 - Prohibited payment transfer attempts.
§ 1041.9 - Disclosure of payment transfer attempts.
authority:
12 U.S.C. 5511
,
5512
,
5514
,
5531
,
c
,
and
,
5532
source:
82 FR 54871, Nov. 17, 2017, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!