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Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter XIIIPart 1310 - PART 1310—AUTHORITY TO REQUIRE SUPERVISION AND REGULATION OF CERTAIN NONBANK FINANCIAL COMPANIES
  • Subpart A [§ 1310.1 - § 1310.3] - Subpart A—General
  • Subpart B [§ 1310.10 - § 1310.12] - Subpart B—Determinations
  • Subpart C [§ 1310.20 - § 1310.23] - Subpart C—Information Collection; Proposed and Final Determinations; Evidentiary Hearings
authority: 12 U.S.C. 5321; 12 U.S.C. 5322; 12 U.S.C. 5323.
source: 77 FR 21651, Apr. 11, 2012, unless otherwise noted.
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