Compliance Services Authority

Compliance/Standards Regulations: Statute and Code Reference

This page provides a structured reference to the 166 regulatory citations tracked across Compliance Services 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.) 31
Named Federal Acts 91
Public Laws 5
Federal Register Notices 1
Total 166

Federal Statutes (U.S. Code)

Citation Jurisdiction
12 U.S.C. § 25b US
12 U.S.C. § 5515 US
15 U.S.C. § 41 US
15 U.S.C. § 45 US
15 U.S.C. § 6501 US
15 U.S.C. § 7201 US
15 U.S.C. § 7241 US
15 U.S.C. § 7265 US
15 U.S.C. § 78dd US
15 U.S.C. § 78m(b) US
15 U.S.C. § 78u US
18 U.S.C. § 1514 US
18 U.S.C. § 1952 US
20 U.S.C. § 1232g US
21 U.S.C. § 301 US
21 U.S.C. § 333 US
26 U.S.C. § 6501 US
29 U.S.C. § 157 US
29 U.S.C. § 201 US
29 U.S.C. § 651 US
29 U.S.C. § 657 US
29 U.S.C. § 660(c) US
31 U.S.C. § 3729 US
31 U.S.C. § 3730(h) US
31 U.S.C. § 5311 US
31 U.S.C. § 5318 US
31 U.S.C. § 5321 US
33 U.S.C. § 1251 US
42 U.S.C. § 11001 US
42 U.S.C. § 1320a US
42 U.S.C. § 1320d US
42 U.S.C. § 1395nn US
42 U.S.C. § 300f US
42 U.S.C. § 6901 US
42 U.S.C. § 7401 US
42 U.S.C. § 7412 US
42 U.S.C. § 9601 US
5 U.S.C. § 551 US

Federal Regulations (C.F.R.)

Citation Jurisdiction
12 C.F.R. Part 1026 US
12 C.F.R. Part 3 US
12 C.F.R. Part 30 US
16 C.F.R. Part 255 US
16 C.F.R. Part 312 US
16 C.F.R. Part 314 US
17 C.F.R. Part 240.15 US
17 C.F.R. Part 275.204 US
2 C.F.R. Part 200 US
28 C.F.R. Part 77 US
29 C.F.R. Part 1904 US
29 C.F.R. Part 1904.33 US
29 C.F.R. Part 1910 US
29 C.F.R. Part 1910.119 US
29 C.F.R. Part 1980 US
29 C.F.R. Part 2550 US
31 C.F.R. Part 1010 US
31 C.F.R. Part 1010.230 US
31 C.F.R. Part 1010.380 US
42 C.F.R. Part 482 US
42 C.F.R. Part 483 US
45 C.F.R. Part 160.103 US
45 C.F.R. Part 160.404 US
45 C.F.R. Part 164 US
45 C.F.R. Part 164.308 US
45 C.F.R. Part 164.400 US
45 C.F.R. Part 164.404 US
45 C.F.R. Part 164.502 US
45 C.F.R. Part 164.530 US
45 C.F.R. Part 46 US
48 C.F.R. Part 52.203 US

Named Federal Acts

Citation Jurisdiction
AML Act of 2020 US
Administrative Procedure Act US
Affordable Care Act US
Age Discrimination in Employment Act US
American Privacy Rights Act US
Americans with Disabilities Act US
Anti-Money Laundering Act of 2020 US
Balanced Budget Act US
Bank Holding Company Act US
Bank Secrecy Act US
Biometric Information Privacy Act US
Bribery Act US
California Consumer Privacy Act US
California Privacy Rights Act US
Civil Rights Act of 1964 US
Clean Air Act US
Clean Air Act and Clean Water Act US
Clean Water Act US
Communications Act US
Compliance Corrective Act US
Comprehensive Environmental Response, Compensation, and Liability Act US
Consumer Privacy Act US
Controlled Substances Act US
Corporate Transparency Act US
Corrective Act US
DOJ False Claims Act 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
EPA Clean Air Act US
EPA Enforcement Act US
Emergency Medical Treatment and Labor Act US
Employee Retirement Income Security Act US
Enforcement Act US
Equal Credit Opportunity Act US
Export Administration Act US
FLSA, OSH Act US
FTC Act US
Fair Debt Collection Practices Act US
Fair Housing Act US
Fair Labor Standards Act US
False Claims Act US
Family Educational Rights and Privacy Act US
Family and Medical Leave Act US
Federal Civil Penalties Inflation Adjustment Act US
Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 US
Federal Food, Drug, and Cosmetic Act US
Foreign Corrupt Practices Act US
Government Paperless Work Reduction Act US
HITECH Act of 2009 US
Health Insurance Portability and Accountability Act US
Health Insurance Portability and Accountability Act of 1996 US
Illinois Biometric Information Privacy Act US
Investigation and Corrective Act US
Investment Advisers Act US
Investment Advisers Act of 1940 US
Know Act US
Leach-Bliley Act US
National Bank Act US
National Labor Relations Act US
OFCCP Affirmative Act US
OSH Act US
OSH Act of 1970 US
Occupational Safety and Health Act US
Occupational Safety and Health Act of 1970 US
Omnibus Trade and Competitiveness Act of 1988 US
Online Privacy Protection Act US
Public Act US
Resource Conservation and Recovery Act US
SEC, Sarbanes-Oxley Act US
SHIELD Act US
Safe Drinking Water Act US
Sarbanes-Oxley Act US
Sarbanes-Oxley Act of 2002 US
Securities Exchange Act of 1934 US
Suspicious Act US
Texas Data Privacy and Security Act US
The Bank Secrecy Act US
The Fair Labor Standards Act US
The False Claims Act US
The Foreign Corrupt Practices Act US
The Health Insurance Portability and Accountability Act of 1996 US
The Occupational Safety and Health Act US
The Sarbanes-Oxley Act US
Travel Act US
UK Bribery Act US
US Compliance Enforcement Act US
USA PATRIOT Act US
USA PATRIOT Act of 2001 US
Under the Health Insurance Portability and Accountability Act US

Public Laws

Citation Jurisdiction
Pub. L. 104-191 US
Pub. L. 106-102 US
Pub. L. 107-204 US
Pub. L. 111-203 US
Pub. L. 114-74 US

Federal Register Notices

Citation Jurisdiction
65 Fed. Reg. 19,618 US

Pages with Regulatory Citations

Page Citations
compliance-by-industry-sector 32
financial-services-compliance 31
federal-agency-compliance-requirements 29
healthcare-compliance-requirements 18
data-privacy-compliance 15
whistleblower-protections-and-compliance 14
environmental-compliance-requirements 13
compliance-investigations 12
compliance-due-diligence 12
compliance-enforcement-actions 11
employment-law-compliance 9
compliance-public-resources-and-references 9
compliance-services-defined 7
compliance-program-components 7
anti-corruption-compliance 7
state-level-compliance-considerations 6
compliance-reporting-mechanisms 6
compliance-metrics-and-kpis 5
compliance-culture-and-ethics 5
compliance-corrective-action-plans 5
annual-compliance-review-process 5
compliance-scope 4
compliance-risk-assessment 4
compliance-documentation-requirements 4
workplace-safety-compliance 3
regulatory-change-management 3
compliance-standards-overview 3
compliance-outsourcing-and-managed-services 3
compliance-monitoring-and-auditing 3
compliance-training-and-education 2
... and 6 more pages

Recent Regulatory Changes

Change Type Date Source
Promoting the National Defense by Ensuring an Adequate Supply of Elemental Ph... executive order 2026-02-23 federal_register
Employment Authorization Reform for Asylum Applicants proposed rule 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 proposed rule 2026-02-23 federal_register
Airworthiness Directives; Airbus Canada Limited Partnership (Type Certificate... proposed 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
Age Search Service Fee Structure proposed rule 2026-02-23 federal_register
Policy Clarifying Definition of “Actively Engaged” for Purposes of Inspector ... final rule 2026-02-23 federal_register
Oil and Gas and Sulfur Operations in the Outer Continental Shelf-Revisions to... proposed rule 2026-02-23 federal_register
Form N-PORT Reporting proposed 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

Monitoring Sources

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

Citation data last extracted: 2026-02-25

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