Financial Regulations: Statute and Code Reference

This page provides a structured reference to the 129 regulatory citations tracked across National Loan Authority. All citations are extracted from page content and verified against primary sources.

Citation Summary

Category Count
Federal Statutes (U.S. Code) 38
Federal Regulations (C.F.R.) 26
Named Federal Acts 61
Public Laws 3
Federal Register Notices 1
Total 129

Federal Statutes (U.S. Code)

Citation Jurisdiction
12 U.S.C. § 1 US
12 U.S.C. § 1751 US
12 U.S.C. § 2601 US
12 U.S.C. § 4901 US
12 U.S.C. § 5101 US
12 U.S.C. § 5301 US
12 U.S.C. § 5481 US
12 U.S.C. § 5514 US
12 U.S.C. § 5515 US
12 U.S.C. § 5531 US
12 U.S.C. § 5536 US
12 U.S.C. § 5565 US
12 U.S.C. § 85 US
15 U.S.C. § 1601 US
15 U.S.C. § 1635 US
15 U.S.C. § 1638 US
15 U.S.C. § 1639 US
15 U.S.C. § 1640 US
15 U.S.C. § 1681 US
15 U.S.C. § 1681j US
15 U.S.C. § 1681s US
15 U.S.C. § 1691 US
15 U.S.C. § 1691(a) US
15 U.S.C. § 1691(d) US
15 U.S.C. § 1691e(f) US
15 U.S.C. § 4902 US
15 U.S.C. § 636 US
18 U.S.C. § 1014 US
18 U.S.C. § 1344 US
2 U.S.C. § 661 US
20 U.S.C. § 1070 US
20 U.S.C. § 1085(l) US
26 U.S.C. § 61 US
31 U.S.C. § 3720 US
38 U.S.C. § 3729 US
38 U.S.C. § 3762 US
42 U.S.C. § 3601 US
42 U.S.C. § 3605 US

Federal Regulations (C.F.R.)

Citation Jurisdiction
12 C.F.R. Part 1002 US
12 C.F.R. Part 1003 US
12 C.F.R. Part 1022 US
12 C.F.R. Part 1024 US
12 C.F.R. Part 1024.41 US
12 C.F.R. Part 1026 US
12 C.F.R. Part 1026.16 US
12 C.F.R. Part 1026.18 US
12 C.F.R. Part 1026.19 US
12 C.F.R. Part 1026.22 US
12 C.F.R. Part 1026.23 US
12 C.F.R. Part 1026.3 US
12 C.F.R. Part 1026.43 US
12 C.F.R. Part 1041 US
12 C.F.R. Part 202 US
12 C.F.R. Part 202.9 US
12 C.F.R. Part 226 US
12 C.F.R. Part 701.21 US
13 C.F.R. Part 120 US
13 C.F.R. Part 120.110 US
13 C.F.R. Part 121 US
24 C.F.R. Part 203 US
34 C.F.R. Part 682 US
34 C.F.R. Part 685 US
34 C.F.R. Part 685.209 US
38 C.F.R. Part 36 US

Named Federal Acts

Citation Jurisdiction
Abusive Act US
Administrative Procedure Act US
Amended the Small Business Act US
Bank Secrecy Act US
Blue Water Navy Vietnam Veterans Act of 2019 US
CARES Act US
CFPB Enforcement Act US
California Residential Mortgage Lending Act US
Congressional Review Act US
Consumer Credit Protection Act US
Depository Institutions Deregulation and Monetary Control Act of 1980 US
Dodd-Frank Act US
Dodd-Frank Act of 2010 US
Dodd-Frank Wall Street Reform and Consumer Protection Act US
Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 US
Encompasses the Equal Credit Opportunity Act US
Equal Credit Opportunity Act US
FTC Fair Credit Reporting Act US
Fair Credit Reporting Act US
Fair Housing Act US
Federal Credit Reform Act of 1990 US
Federal Credit Union Act US
Food, Conservation, and Energy Act of 2008 US
Higher Education Act US
Higher Education Act of 1965 US
Home Mortgage Disclosure Act US
Home Ownership and Equity Protection Act US
Homeowners Protection Act US
Homeowners Protection Act of 1998 US
National Bank Act US
National Housing Act US
One Stop Shop for Small Business Compliance Act of 2021 US
Predatory Loan Prevention Act US
Real Estate Settlement Procedures Act US
Rebuilding Small Businesses After Disasters Act US
SAFE Act US
SAFE Mortgage Licensing Act US
SAFE Mortgage Licensing Act of 2008 US
Securities Act of 1933 US
Servicemembers Civil Relief Act US
Small Business Act US
Small Business Cyber Training Act of 2022 US
Small Business Investment Act US
Small Business Investment Act of 1958 US
Small Business Reorganization Act of 2019 US
The Act US
The CARES Act US
The Depository Institutions Deregulation and Monetary Control Act of 1980 US
The Dodd-Frank Act US
The Equal Credit Opportunity Act US
The Fair Housing Act US
The Home Ownership and Equity Protection Act US
The One Stop Shop for Small Business Compliance Act of 2021 US
The Rebuilding Small Businesses After Disasters Act US
The Servicemembers Civil Relief Act US
The Small Business Cyber Training Act of 2022 US
The Small Business Reorganization Act of 2019 US
The Truth in Lending Act US
Truth in Lending Act US
Under the Fair Housing Act US
Under the National Bank Act US

Public Laws

Citation Jurisdiction
Pub. L. 111-203 US
Pub. L. 116-136 US
Pub. L. 116-23 US

Federal Register Notices

Citation Jurisdiction
85 Fed. Reg. 68742 US

Pages with Regulatory Citations

Page Citations
sba-loan-programs 21
cfpb-role-in-loan-regulation 15
types-of-loans-explained 14
fair-lending-laws-overview 12
mortgage-loans-overview 11
equal-credit-opportunity-act 11
state-lending-regulations 9
secured-vs-unsecured-loans 9
personal-loans-overview 9
peer-to-peer-lending-explained 9
loan-interest-rates-explained 9
va-loans-for-veterans 8
truth-in-lending-act-tila 8
predatory-lending-warning-signs 8
credit-unions-as-loan-sources 8
loan-terms-and-repayment-schedules 7
loan-application-process 7
usda-and-fha-loan-programs 6
online-lenders-vs-traditional-banks 6
loan-glossary 6
loan-directory-by-state 6
loan-default-and-consequences 6
lender-licensing-and-credentials 6
how-to-use-this-financial-services-resource 6
financial-services-topic-context 6
financial-services-directory-purpose-and-scope 6
student-loans-overview 5
loan-underwriting-process 5
loan-prequalification-vs-preapproval 5
loan-fraud-prevention 5
... and 24 more pages

Recent Regulatory Changes

Change Type Date Source
Amendment to 12 CFR amendment 2026-03-01 ecfr
Promoting the National Defense by Ensuring an Adequate Supply of Elemental Ph... executive order 2026-02-23 federal_register
Appellate Jurisdiction Update final rule 2026-03-09 federal_register
Medicare Program; Hospital Outpatient Prospective Payment and Ambulatory Surg... final rule 2026-02-23 federal_register
Medications for the Treatment of Opioid Use Disorder; Correction final rule 2026-02-23 federal_register
Airworthiness Directives; Airbus Helicopters final rule 2026-03-10 federal_register
Airworthiness Directives; Airbus Helicopters final rule 2026-03-10 federal_register
Comprehensive Fishery Management Plans for Puerto Rico, St. Croix, and St. Th... final rule 2026-02-23 federal_register
Fisheries of the Northeastern United States; Revised 2026 Atlantic Mackerel S... final rule 2026-02-23 federal_register
Airworthiness Directives; Airbus SAS Airplanes final rule 2026-03-30 federal_register
Policy Clarifying Definition of “Actively Engaged” for Purposes of Inspector ... final rule 2026-02-23 federal_register
Investment Company Names Form N-PORT Reporting; Extension of Compliance Date final rule 2026-03-25 federal_register
Farmer Bridge Assistance (FBA) Program final rule 2026-02-23 federal_register
Establishment of Class E Airspace; Providence Seaside Hospital Heliport, Seas... final rule 2026-05-14 federal_register
Continuation of the National Emergency With Respect to Venezuela executive order 2026-02-20 federal_register
Continuation of the National Emergency With Respect to Ukraine executive order 2026-02-20 federal_register
Inpyrfluxam; Pesticide Tolerances final rule 2026-02-20 federal_register
Procedural Rules; Correction final rule 2026-02-20 federal_register
Pydiflumetofen; Pesticide Tolerances final rule 2026-02-20 federal_register
West Virginia Regulatory Program final rule 2026-03-23 federal_register

Monitoring Sources

Citations on this site are monitored against the following regulatory data sources:

Citation data last extracted: 2026-03-08

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