Compliance/Standards Regulations: Statute and Code Reference

This page provides a structured reference to the 217 regulatory citations tracked across National Policy Authority. All citations are extracted from page content and verified against primary sources.

Citation Summary

Category Count
Federal Statutes (U.S. Code) 53
Federal Regulations (C.F.R.) 32
Named Federal Acts 124
Executive Orders 1
Public Laws 5
Federal Register Notices 2
Total 217

Federal Statutes (U.S. Code)

Citation Jurisdiction
12 U.S.C. § 1 US
12 U.S.C. § 25b US
12 U.S.C. § 481 US
12 U.S.C. § 5481 US
12 U.S.C. § 5514 US
12 U.S.C. § 5565 US
12 U.S.C. § 5565(c)(2) US
15 U.S.C. § 1011 US
15 U.S.C. § 45 US
15 U.S.C. § 6822 US
15 U.S.C. § 7201 US
15 U.S.C. § 7241 US
15 U.S.C. § 7262 US
15 U.S.C. § 78dd US
15 U.S.C. § 78u US
18 U.S.C. § 1001 US
18 U.S.C. § 1514 US
18 U.S.C. § 287 US
21 U.S.C. § 301 US
21 U.S.C. § 360k US
29 U.S.C. § 1001 US
29 U.S.C. § 1144 US
29 U.S.C. § 2601 US
29 U.S.C. § 651 US
29 U.S.C. § 654 US
29 U.S.C. § 658 US
29 U.S.C. § 660(c) US
29 U.S.C. § 667 US
30 U.S.C. § 801 US
31 U.S.C. § 3729 US
31 U.S.C. § 3730(d) 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
33 U.S.C. § 1319 US
42 U.S.C. § 11001 US
42 U.S.C. § 12112 US
42 U.S.C. § 1320a US
42 U.S.C. § 1320d US
42 U.S.C. § 1395dd US
42 U.S.C. § 1395nn US
42 U.S.C. § 2000e US
42 U.S.C. § 3601 US
42 U.S.C. § 6901 US
42 U.S.C. § 7401 US
42 U.S.C. § 7416 US
44 U.S.C. § 3551 US
44 U.S.C. § 3554 US
49 U.S.C. § 14501 US
5 U.S.C. § 500 US
5 U.S.C. § 551 US
5 U.S.C. § 553 US

Federal Regulations (C.F.R.)

Citation Jurisdiction
12 C.F.R. Part 3 US
13 C.F.R. Part 121 US
16 C.F.R. Part 312 US
16 C.F.R. Part 314 US
17 C.F.R. Part 240 US
2 C.F.R. Part 200 US
29 C.F.R. Part 1902 US
29 C.F.R. Part 1903 US
29 C.F.R. Part 1903.15 US
29 C.F.R. Part 1903.17 US
29 C.F.R. Part 1904 US
29 C.F.R. Part 1910 US
29 C.F.R. Part 1910.119 US
29 C.F.R. Part 1910.1200 US
29 C.F.R. Part 825 US
31 C.F.R. Part 1020.210 US
31 C.F.R. Part 1023.320 US
32 C.F.R. Part 117 US
40 C.F.R. Part 122 US
40 C.F.R. Part 68 US
40 C.F.R. Part 68.79 US
42 C.F.R. Part 483.85 US
45 C.F.R. Part 102 US
45 C.F.R. Part 160.306 US
45 C.F.R. Part 160.404 US
45 C.F.R. Part 164 US
45 C.F.R. Part 164.400 US
45 C.F.R. Part 164.408 US
45 C.F.R. Part 164.530 US
48 C.F.R. Part 42 US
48 C.F.R. Part 52.203 US
48 C.F.R. Part 9903 US

Named Federal Acts

Citation Jurisdiction
Additional Act US
Administrative Procedure Act US
Adverse Act US
Advisers Act US
Atomic Energy Act US
Bank Secrecy Act US
CFPB Enforcement Act US
CISA Federal Information Security Modernization Act US
California Consumer Privacy Act US
California Privacy Rights Act US
Civil Rights Act US
Civil Rights Act of 1964 US
Clean Air Act US
Clean Air Act and Clean Water Act US
Clean Air Act, Clean Water Act US
Clean Air Act, Clean Water Act, and Resource Conservation and Recovery Act US
Clean Water Act US
Clean Water Act and Clean Air Act US
Clean Water Act, Clean Air Act, Resource Conservation and Recovery Act US
Clean Water to Drinking Water Revolving Fund Transfer Act US
Community Reinvestment Act US
Compliance Corrective Act US
Confidentiality of Medical Information Act US
Consumer Data Protection Act US
Consumer Financial Protection Act US
Consumer Privacy Act US
Consumer Privacy Rights Act US
Corrective Act US
DOJ False Claims Act US
Data Protection Act US
Davis-Bacon Act US
Deceptive Act US
Dodd-Frank Act US
Dodd-Frank Wall Street Reform and Consumer Protection Act US
Dodd-Frank, False Claims Act US
EPA Clean Air Act US
EPA Clean Water Act US
Emergency Medical Treatment & Labor Act US
Employee Retirement Income Security Act US
Employee Retirement Income Security Act of 1974 US
Energy Reorganization Act US
Enforcement Act US
Equal Credit Opportunity Act US
FTC Act US
Fair Housing Act US
Fair Labor Standards Act US
False Claims Act US
False Claims Amendments Act of 1986 US
Family and Medical Leave Act US
Federal Aviation Administration Authorization Act of 1994 US
Federal Civil Penalties Inflation Adjustment Act US
Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 US
FinCEN Suspicious Act US
Foreign Corrupt Practices Act US
HITECH Act US
Health Insurance Portability and Accountability Act US
Health Insurance Portability and Accountability Act of 1996 US
Home Mortgage Disclosure Act US
Investment Advisers Act of 1940 US
Know Act US
Knowledge of Protected Act US
Leach-Bliley Act US
McCarran-Ferguson Act US
Mine Safety and Health Act US
My Health MY Data Act US
National Bank Act US
National Defense Authorization Act US
National Labor Relations Act US
National Traffic and Motor Vehicle Safety Act US
New York SHIELD Act US
OSH Act US
OSH Act of 1970 US
OSH Act, Clean Air Act US
Occupational Safety and Health Act US
Occupational Safety and Health Act of 1970 US
Ohio Data Protection Act US
Online Privacy Protection Act US
Privacy Act US
Protected Act US
Real Estate Settlement Procedures Act US
Regulatory Act US
Resource Conservation and Recovery Act US
SHIELD Act US
Safe Drinking Water Act US
Sarbanes-Oxley Act US
Sarbanes-Oxley Act of 2002 US
Securities Exchange Act US
Securities Exchange Act of 1934 US
Service Contract Act US
Servicemember Quality of Life Improvement and National Defense Authorization Act US
Sherman Antitrust Act of 1890 US
South Florida Clean Coastal Waters Act of 2021 US
Suspicious Act US
The Act US
The Administrative Procedure Act US
The California Consumer Privacy Act US
The Clean Air Act US
The Dodd-Frank Act US
The Dodd-Frank Wall Street Reform and Consumer Protection Act US
The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 US
The Employee Retirement Income Security Act US
The FTC Act US
The Fair Labor Standards Act US
The False Claims Act US
The Family and Medical Leave Act US
The Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 US
The Foreign Corrupt Practices Act US
The Health Insurance Portability and Accountability Act US
The Interstate Commerce Act of 1887 US
The National Labor Relations Act of 1935 US
The OSH Act US
The OSH Act of 1970 US
The Occupational Safety and Health Act of 1970 US
The Private Securities Litigation Reform Act of 1995 US
The Sarbanes-Oxley Act US
The Sarbanes-Oxley Act of 2002 US
The Securities Exchange Act of 1934 US
The South Florida Clean Coastal Waters Act of 2021 US
Truth in Lending Act US
Truth in Negotiations Act US
Under the California Consumer Privacy Act US
Under the Clean Air Act US
Under the Clean Water Act US
Virginia Consumer Data Protection Act US

Executive Orders

Citation Jurisdiction
Executive Order 13636 US

Public Laws

Citation Jurisdiction
Pub. L. 104-191 US
Pub. L. 107-204 US
Pub. L. 111-203 US
Pub. L. 114-74 US
Pub. L. 99-562 US

Federal Register Notices

Citation Jurisdiction
65 Fed. Reg. 19618 US
88 Fed. Reg. 60558 US

Pages with Regulatory Citations

Page Citations
federal-compliance-requirements 42
national-compliance-policy-history 28
preemption-and-federal-compliance-authority 24
compliance-whistleblower-protections 24
compliance-by-industry-sector 21
financial-services-compliance-requirements 19
compliance-enforcement-mechanisms 19
statutory-vs-regulatory-compliance 18
compliance-penalties-and-consequences 17
state-compliance-regulations-us 15
regulatory-compliance-agencies 15
compliance-reporting-obligations 15
healthcare-compliance-requirements-us 11
compliance-terminology-and-definitions 11
regulatory-change-management 9
compliance-safe-harbors 9
compliance-program-elements 9
government-contractor-compliance 8
environmental-compliance-requirements-us 8
compliance-investigations 8
data-privacy-compliance-requirements 7
compliance-standards-overview 7
compliance-audit-requirements 7
policy-compliance-alignment 6
compliance-risk-assessment 6
compliance-officer-roles-and-responsibilities 6
compliance-scope 5
compliance-public-resources-and-references 5
workplace-safety-compliance-us 4
voluntary-vs-mandatory-compliance 4
... and 8 more pages

Recent Regulatory Changes

Change Type Date Source
Amendment to 17 CFR amendment 2026-03-03 ecfr
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

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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