Regulations last checked for updates: Jan 21, 2026

Title 12 - Banks and Banking last revised: Dec 01, 2026
authority: 12 U.S.C. 5514(a)(1)(B); 12 U.S.C. 5514(a)(2); 12 U.S.C. 5514(b)(7)(A); and 12 U.S.C. 5512(b)(1)
source: 77 FR 42898, July 20, 2012, unless otherwise noted.