Source: http://www.law.cornell.edu/cfr/text/17/part-42?qt-cfr_tabs=2
Timestamp: 2014-08-22 13:09:35
Document Index: 84440631

Matched Legal Cases: ['art 42', 'art 42', 'art 42', '§ 42', 'art 42', '§ 1', '§ 2', '§ 5', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 7', '§ 7', '§ 2', '§ 2', '§ 7', '§ 2', '§ 2', '§ 9', '§ 12', '§ 12', '§ 12', '§ 13', '§ 12', '§ 13', '§ 16', '§ 21', '§ 1786', '§ 1818', '§ 1829', '§ 1951', '§ 1952', '§ 1953', '§ 1954', '§ 1955', '§ 1956', '§ 1957', '§ 1958', '§ 1959']

17 CFR Part 42 - ANTI-MONEY LAUNDERING, TERRORIST FINANCING | LII / Legal Information Institute
CFR › Title 17 › Chapter I › Part 42 17 CFR Part 42 - ANTI-MONEY LAUNDERING, TERRORIST FINANCING
There is 1 rule appearing in the Federal Register for 17 CFR 42. View below or at eCFR (GPOAccess)
SUBPART A — General Provisions (§§ 42.1 - 42.2)
7 U.S.C. 1a, 2, 5, 6, 6b, 6d, 6f, 6g, 7, 7a, 7a-1, 7a-2, 7b, 7b-1, 7b-2, 9, 12, 12a, 12c, 13a, 13a-1, 13c, 16 and 21; 12 U.S.C. 1786(q), 1818, 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, secs. 312-314, 319, 321, 326, 352, Pub. L. 107-56, 115 Stat. 307.
68 FR 25159, May 9, 2003, unless otherwise noted.
Title 17 published on 2013-04-01The following are only the Rules published in the Federal Register after the published date of Title 17.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2014-01-14; vol. 79 # 9 - Tuesday, January 14, 201479 FR 2370 - Updates to Cross-References to Bank Secrecy Act Regulations
typeregulations.gov FR Doc.2014-00406 RIN3038-AB90 COMMODITY FUTURES TRADING COMMISSION Final rule; technical amendments. Effective January 14, 2014. 17 CFR Part 42 SummaryThe Commodity Futures Trading Commission (“Commission”) is adopting technical amendments to the Commission&apos;s regulations that correct cross-references to regulations administered by the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of Treasury, under the Bank Secrecy Act (“BSA”). FinCEN&apos;s regulations have been reorganized and transferred to a new chapter in the Code of Federal Regulations. The amendments update the cross-references to FinCEN regulations and are to be made effective upon publication of this rulemaking.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 7 - AGRICULTURE§ 1a - Definitions§ 2 - Jurisdiction of Commission; liability of principal for act of agent; Commodity Futures Trading Commission; transaction in interstate commerce§ 5 - Findings and purpose§ 6 - Regulation of futures trading and foreign transactions§ 6b - Contracts designed to defraud or mislead§ 6d - Dealing by unregistered futures commission merchants or introducing brokers prohibited; duties in handling customer...rules to avoid duplicative regulations; swap requirements; portfolio margining accounts§ 6f - Registration and financial requirements; risk assessment§ 6g - Reporting and recordkeeping§ 7 - Designation of boards of trade as contract markets§ 7a - Repealed.7 U.S. Code § 2a to 4a - Transferred7 U.S. Code § 2a to 4a - Transferred§ 7b - Suspension or revocation of designation as registered entity7 U.S. Code § 2a to 4a - Transferred7 U.S. Code § 2a to 4a - Transferred§ 9 - Prohibition regarding manipulation and false information§ 12 - Public disclosure§ 12a - Registration of commodity dealers and associated persons; regulation of registered entities§ 12c - Disciplinary actions§ 13a - Nonenforcement of rules of government or other violations; cease and desist orders; fines and penalties; imprisonment; misdemeanor; separate offenses7 U.S. Code § 12–1 to 12–3 - Omitted§ 13c - Responsibility as principal; minor violations§ 16 - Commission operations§ 21 - Registered futures associations
U.S. Code: Title 12 - BANKS AND BANKING§ 1786 - Termination of insured credit union status; cease and desist orders; removal or suspension from office; procedure§ 1818 - Termination of status as insured depository institution§ 1829b - Retention of records by insured depository institutions§ 1951 - Congressional findings and declaration of purpose§ 1952 - Reports on ownership and control§ 1953 - Recordkeeping and procedures§ 1954 - Injunctions§ 1955 - Civil penalties§ 1956 - Criminal penalty§ 1957 - Additional criminal penalty in certain cases§ 1958 - Compliance§ 1959 - Administrative procedure
Title 17 published on 2013-04-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 17 CFR 42 after this date.2014-01-14; vol. 79 # 9 - Tuesday, January 14, 201479 FR 2370 - Updates to Cross-References to Bank Secrecy Act Regulations