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Financial Institutions Anti-Fraud Enforcement Act of 1990

101-647, title XXV, subtitle H (Sec. 2560 et seq.), 1990-11-29, 104 Stat. 4893 (12 U.S.C. 4201 note)

An act may refer to only a portion of a Public Law. The tables below are for the entire Public Law.

Pub. L. Section	Status	USC Title	USC Section	Authorizes
1		18	1 nt
101		31	5311 nt	12 CFR 326, 748
103		18	981	28 CFR 8, 9
104		12	3413	29 CFR 19
201		34	10101 nt
211		34	20301
212		34	20302
213		34	20303
214C		34	20307
214B		34	20306
214A		34	20305
214		34	20304
215		34	20321
216		34	20322
217		34	20323
218	Elim.	42	13013a
219		34	20324
221		34	20331
222		34	20332
223		34	20333
224		34	20334
225(a)		18	3509	28 CFR 550
226		34	20341
227	Rep.	42	13032	28 CFR 81
231		34	20351
241(c)		34	10261	28 CFR 32
301(a)		18	2251 nt
312		18	2257 nt	28 CFR 75
321		28	994 nt
322		18	2243
323(c)		18	1460
323(a), (b)		18	2252
401		18	1201
501		34	10101 nt
502	Rep.	42	10606	28 CFR 18, 22, 1100
503		34	20141
504		34	20101
505		34	20101 nt
506	Elim.	42	10606 nt	28 CFR 18, 22, 1100
601(b)	Rep.	42	3751	28 CFR 33, 38
601(a)	Rep.	42	3754	28 CFR 33
801(b)		34	10261	28 CFR 32
901		18	3141 nt
902(c)		18	3145
902(a), (b)		18	3143
1001(b)		18	3142
1001(a)		18	3143
1002(e)		21	841
1002(c)		21	861
1002(b)		21	860
1003(c)		21	861
1003(b)		21	860
1003(a)		21	859
1101		18	924	27 CFR 478
1201		21	844	39 CFR 232
1202		21	841
1203	Rev. T.	46a	1903
1204		21	960	19 CFR 162
1205(n)		18	5032	28 CFR 571
1205(m)		18	2315
1205(l)		18	2313
1205(k)		18	1958
1205(j)		18	1956	39 CFR 233
1205(i)		18	1952
1205(h)		18	1114	28 CFR 64
1205(g)		18	1084
1205(f)		18	1029
1205(e)		18	1030
1205(d)		18	666
1205(c)		18	402
1205(b)		18	245
1205(a)		18	232
1206(a)	Rep.	18	45
1207(b)	Rep.	18	2198, 3286
1207(a)	Rep.	18	969
1208		18	2314
1209		18	666
1210(c)	Rep.	18	1718	39 CFR 20, 111, 113
1210(b)	Rep.	18	1714	39 CFR 20, 111, 113
1210(a)		18	1730	39 CFR 20, 111, 113
1211		42	2271	40 CFR 191, 194
1212		28	1921
1213		18	3289
1214		21	860
1301(b)		34	10282
1301(a)		34	10281
1303		34	10281 nt
1401		18	982
1402		18	1956	39 CFR 233
1403		18	982
1404		18	1956	39 CFR 233
1501	Elim.	20	7101 nt
1502		21	860
1503(a), (b)	Elim.	20	3192, 3217
1506(a)	Elim.	20	3201-3203
1601		28	524
1602		18	3551	50 CFR 100
1603		18	1006
1604		18	1952
1605		18	3184	22 CFR 95
1606		18	1114	28 CFR 64
1701		18	4013	8 CFR 236, 241, 1241
1702(a)		18	921 nt	27 CFR 72, 478
1704	Rep.	45	446	49 CFR 207
1801(e)		34	10261	28 CFR 32
1801(c)		34	10251	28 CFR 32
1801(b)		34	10201
1802(a)	Rep.	10	2693
1803(c)	Elim.	42	3759 nt
1803(a)	Rep.	42	3759
1804	Rep.	42	3756	28 CFR 33
1901		21	801 nt	32 CFR 552
1902(d)		21	802 nt	32 CFR 552
1902(c)	Elim.	21	829 nt	21 CFR 1300, 1306, 1311
1902(b)		21	802	32 CFR 552
1902(a)		21	812	21 CFR 1308, 1316
1903		21	802 nt	32 CFR 552
1904		21	333	21 CFR 1, 5, 7, 10, 11, 12, 13, 14, 15, 16, 17, 20, 25, 118, 203, 801, 810
1905	Rep.	21	333a	21 CFR 5, 7, 10, 11, 12, 13, 14, 15, 16, 20, 25, 801
1906		42	290bb-21
1907		21	844	39 CFR 232
2001(b)	Rep.	21	1509
2001(a)		28	524
2002		28	524
2003		18	2254	39 CFR 233
2101(c)		20	1087ee nt	34 CFR 673, 674, 675, 676
2101(a), (b)		20	1087ee	34 CFR 673, 674, 675, 676
2203(d)		18	924 nt	27 CFR 478
2203(b), (c)		18	925	27 CFR 478
2203(a)		18	923	27 CFR 478
2204(c)		18	924	27 CFR 478
2204(b)		18	922	32 CFR 635
2204(a)		18	921	27 CFR 72, 478
2205(b)		18	930 nt	27 CFR 478
2205(a)		18	930	27 CFR 478
225(b)(1)		18	403
226(g)(1)		18	2258
2301		21	802	32 CFR 552
2401(d)	Rep.	21	801 nt, 857, 857 nt	32 CFR 552
2401(b), (c)		21	863
2401(b)		21	857
2401(a)		21	863
241(b)(1)		34	10142
241(a)(1)(B)		34	10541
241(b)(2)		34	10221	28 CFR 32
241(a)(2)		34	10337
241(a)(2)	Rep.	42	3796aa-7	28 CFR 33
241(b)(3)		34	10222
241(b)(4)		34	10227
2500		18	1001 nt	25 CFR 151
2501(a)		18	1032
2502(a)		12	1829	12 CFR 109, 263, 308, 351, 360, 373
2503(a)		18	1517
2504(j)		18	1344
2504(i)		18	1343
2504(h)		18	1341
2504(g)		18	1014
2504(f)		18	1007
2504(e)		18	1006
2504(d)		18	1005
2504(c)		18	657
2504(b)		18	656
2504(a)		18	215
2505(b)		18	3293 nt
2505(a)		18	3293
2506		18	1956	39 CFR 233
2507		28	994 nt
2508		18	981	28 CFR 8, 9
2509		18	3663	28 CFR 545
2510(a)		18	225
2522(e)		11	101
2522(d)		11	507	19 CFR 141
2522(c)		11	365
2522(b)		11	522
2522(a)		11	523
2523(b)		12	1786	12 CFR 701, 702, 705, 708b, 709, 710, 712, 741, 747, 748, 750, 791, 796
2523(a)		12	1828	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
2525(b)		18	982
2526(c)	Rep.	12	1441a
2526(b)		12	1787	12 CFR 701, 709, 710, 724, 741, 745, 747, 791
2526(a)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
2527(b)		18	1657
2527(a)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
2528(b)		12	1787	12 CFR 701, 709, 710, 724, 741, 745, 747, 791
2528(a)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
2531		18	2516
2532(d)		12	1787	12 CFR 701, 709, 710, 724, 741, 745, 747, 791
2532(c)		12	1786	12 CFR 701, 702, 705, 708b, 709, 710, 712, 741, 747, 748, 750, 791, 796
2532(b)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
2532(a)		12	1818	17 CFR 42
2533		12	1833a	12 CFR 351, 360, 373, 1507
2534(b)		12	1787	12 CFR 701, 709, 710, 724, 741, 745, 747, 791
2534(a)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
2539		34	41501
2540	Rep.	12	1441a
2546		34	41306
2547(b)		12	1786	12 CFR 701, 702, 705, 708b, 709, 710, 712, 741, 747, 748, 750, 791, 796
2548		28	604
2560		12	4201 nt
2561		12	4201
2562		12	4202
2563		12	4203
2564		12	4204
2565		12	4205
2566		12	4206
2567		12	4207
2568		12	4208
2569	Rep.	12	4209
2570		12	4210
2571	Rep.	12	4211
2572		12	4212
2573		12	4213
2576		12	4221
2577		12	4222
2578		12	4223
2579		12	4224
2580		12	4225
2581		12	4226
2582		12	4227
2583		12	4228
2584		12	4229
2585		12	4230
2586		12	1831k	12 CFR 351, 360, 373
2587(a)	Rep.	18	3059A
2588		12	4241
2589		12	4242
2590		12	4243
2591		12	4244
2592		12	4245
2593		12	4246
2594		12	4247
2595(b)		18	3289
2596(d)		12	1833a	12 CFR 351, 360, 373, 1507
2596(c)		12	3401	39 CFR 233
2596(a), (b)		12	1818	17 CFR 42
2597(l)		18	2113
2597(k)		18	1906	12 CFR 4
2597(j)		18	1030
2597(i)		18	1014
2597(h)		18	1005
2597(g)		18	1004
2597(f)		18	656
2597(e)		18	655
2597(d)		18	648
2597(b), (c)	Rep.	18	212, 213	24 CFR 0
2597(a)		18	20
2701		28	994 nt
2801		34	10261	28 CFR 32
2901		18	4124
2902(b)		18	3624 nt	28 CFR 500, 501, 503, 505, 506, 511, 512, 513, 522, 523, 524, 527, 540, 541, 542, 543, 544, 545, 547, 548, 550, 551, 552, 553, 570, 571
2902(a)		18	3624	28 CFR 500, 501, 503, 505, 506, 511, 512, 513, 522, 523, 524, 527, 540, 541, 542, 543, 544, 545, 547, 548, 550, 551, 552, 553, 570, 571
2903		18	3621	28 CFR 500, 501, 503, 505, 506, 511, 512, 513, 522, 523, 524, 527, 540, 541, 542, 543, 544, 545, 547, 548, 549, 550, 551, 552, 553, 570, 571
2904		18	3624	28 CFR 500, 501, 503, 505, 506, 511, 512, 513, 522, 523, 524, 527, 540, 541, 542, 543, 544, 545, 547, 548, 550, 551, 552, 553, 570, 571
2905		18	4121 nt
2906		18	1761
2907		18	4042 nt	28 CFR 38, 500, 501, 503, 505, 506, 511, 512, 513, 522, 523, 524, 527, 540, 541, 542, 543, 544, 545, 547, 548, 549, 550, 551, 552, 553, 570, 571, 572
2908	Elim.	18	1761 nt
3001(a)		18	4046	28 CFR 524, 550
3002		18	4046 nt	28 CFR 524, 550
3101		11	101 nt
3102(a)		11	523
3104		11	523 nt
3201		28	509 nt	8 CFR 3, 1003, 1103
3202		15	2057b	16 CFR 1011, 1012, 1015, 1016, 1031, 1301, 1302, 1303, 1304, 1305, 1450
3301(a)		26	7608 nt	27 CFR 70
3302(a)		26	6103 nt	20 CFR 401, 402
3303(c)		26	7203 nt
3303(a)		26	7203
3304		26	6103 nt	20 CFR 401, 402
3501		18	3742
3502		18	3
3503		18	3742
3505		18	12
3507		18	114
3508		18	115
3510		18	209	24 CFR 0
3511		18	219	32 CFR 516
3514		18	510
3515		18	513
3517		18	665
3519(c)	Rep.	18	14
3519(a)		18	798A
3521		18	842	49 CFR 1515, 1570, 1572
3522		18	844
3524		18	922	32 CFR 635
3525		18	923	27 CFR 478
3526(b)		18	922 nt	32 CFR 635
3531		18	981	28 CFR 8, 9
3533		18	1030
3534		18	1113
3535		18	1114	28 CFR 64
3537		18	1168
3538		18	1201
3540		18	1262
3542		18	1345
3544		18	1365
3548		18	1466
3549		18	1467
3550		18	1546
3551		18	1716A	39 CFR 20, 111, 113
3552(a)		18	1717	39 CFR 20, 111, 113
3555		18	1864
3557		18	1956	39 CFR 233
3558		18	1958
3560		18	1961
3561		18	1963
3562		18	2114
3563		18	2251
3564		18	2253
3565		18	2254	39 CFR 233
3567		18	2318
3568		18	2516
3569		18	3013	28 CFR 545
3571		18	3058
3572		18	3077
3574		18	3118
3575		18	3124
3576		18	3154
3577		18	3165
3578		18	3166
3579		18	3170
3580		18	3289
3582		18	3521	28 CFR 524, 550
3583		18	3562	36 CFR 242
3584		18	3563	50 CFR 100
3585		18	3565	36 CFR 242
3587		18	3572	36 CFR 242
3588		18	3582	28 CFR 571
3589		18	3583	50 CFR 100
3591		18	3611
3592		18	3612
3593		18	3613
3595		18	3663	28 CFR 545
3596		18	3664
3598		18	4109	28 CFR 527
3599M		21	880	21 CFR 1316
3599L		21	861
3599K		21	841
3599J		21	960	19 CFR 162
3599I		21	802	32 CFR 552
3599G		18	5032	28 CFR 571
3599F		18	4352
3599E		18	4285
3599D		18	4246
3599		18	4013	8 CFR 236, 241, 1241
3601		28	1 nt	15 CFR 6
3611		28	3308
3621		11	523
3625		18	3552	36 CFR 242
3626(a)		28	550
3627		28	1962
3628		28	1963
3629(a)		28	2044
3630		28	2410
3631		28	3001 nt
3701		34	41307
3702		34	41308
3703		34	11298
801(c)(1)		34	10221	28 CFR 32
801(c)(2)		34	10222
801(a)(2)		34	10541
801(a)(3)		34	10352
1002(h)(1)	Rep.	21	888
1002(d)(1)		21	862	46 CFR 515
1002(a)(1)		21	859
1002(h)(2)		21	889
1002(d)(2)		21	862	46 CFR 515
1002(a)(2)		21	859
1509(a)-(f)(1)	Elim.	20	3181, 3182, 3194, 3212, 3216, 3224a
1509(f)(2), (g)	Elim.	20	3196, 3224b
1702(b)(1)		18	922	32 CFR 635
1702(b)(2)		18	921	27 CFR 72, 478
1702(b)(3)		18	924	27 CFR 478
1702(b)(4)		18	921 nt	27 CFR 72, 478
1702(b)(5)		18	922 nt	32 CFR 635
1801(a)(4)		34	10181
1801(a)(5)		34	10182
1801(a)(6)		34	10182
1801(a)(7)		34	10172
2521(b)(1)		12	1818	17 CFR 42
2521(a)(1)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
2521(b)(2)		18	1345
2521(a)(2)		12	1787	12 CFR 701, 709, 710, 724, 741, 745, 747, 791
2547(a)(3)		12	1818 nt	17 CFR 42
2595(a)(1)		18	656
2595(a)(2)		18	657
2595(a)(3)		18	1005
2595(a)(4)		18	1006
2595(a)(5)		18	1014
1002(g)(1), (2)		21	844a	28 CFR 76
105-108		18	1956	39 CFR 233
1801(a)(2), (3)	Rep.	42	3760, 3761	28 CFR 33
251-255	Rep.	42	13051-13055
2547(a)(1), (2)		12	1818	17 CFR 42
301(b), 311		18	2257	28 CFR 75
611-614		28	534 nt	32 CFR 635
1301(c), 1302		34	10284
1504, 1505	Elim.	20	3192, 3195
1506(b)-1508	Elim.	20	3181, 3196, 3233
2003, 2004		21	881	19 CFR 162, 171
2005, 2006		28	524
2007, 2008		21	881	19 CFR 162, 171
2201, 2202		18	922	32 CFR 635
2524, 2525(a)		18	981	28 CFR 8, 9
2536-2538		28	509 nt	8 CFR 3, 1003, 1103
3102(b), 3103		11	1328	28 CFR 58
3401-3408	Elim.	42	3721 nt	28 CFR 33
3526-3529		18	924	27 CFR 478
3545, 3546		18	1366
3599B, 3599C		18	4106A	28 CFR 527
3622-3624		18	3142

TOPN: Table of Popular Names

Financial Institutions Anti-Fraud Enforcement Act of 1990

12 CFR

28 CFR

29 CFR

28 CFR

28 CFR

28 CFR

28 CFR

28 CFR

28 CFR

28 CFR

28 CFR

28 CFR

27 CFR

39 CFR

19 CFR

28 CFR

39 CFR

28 CFR

39 CFR

39 CFR

39 CFR

40 CFR

39 CFR

39 CFR

50 CFR

22 CFR

28 CFR

8 CFR

27 CFR

49 CFR

28 CFR

28 CFR

28 CFR

32 CFR

32 CFR

21 CFR

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21 CFR

32 CFR

21 CFR

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39 CFR

39 CFR

34 CFR

34 CFR

27 CFR

27 CFR

27 CFR

27 CFR

32 CFR

27 CFR

27 CFR

27 CFR

32 CFR

32 CFR

28 CFR

28 CFR

25 CFR

12 CFR

39 CFR

28 CFR

28 CFR

19 CFR

12 CFR

12 CFR

12 CFR

12 CFR

12 CFR

12 CFR

12 CFR

12 CFR

12 CFR

12 CFR

17 CFR

12 CFR

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12 CFR