Source: https://www.law.cornell.edu/cfr/text/12/appendix-B_to_part_213
Timestamp: 2017-04-28 16:57:53
Document Index: 220231804

Matched Legal Cases: ['art 213', 'art 213', 'art_213', 'art 213', 'art 213', '§ 1604', '§ 1667', 'art 213']

12 CFR Appendix B to Part 213, Federal Enforcement Agencies | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter II › Subchapter A › Part 213 › Appendix B_to_part_213 12 CFR Appendix B to Part 213, Federal Enforcement Agencies
The following list indicates which federal agency enforces Regulation M ( 12 CFR Part 213) for particular classes of business. Any questions concerning compliance by a particular business should be directed to the appropriate enforcement agency. Terms that are not defined in the Federal Deposit Insurance Act ( 12 U.S.C. 1813(s)) shall have the meaning given to them in the International Banking Act of 1978 ( 12 U.S.C. 3101).
District office of the Office of the Comptroller of the Currency for the district in which the institution is located. 2. State member banks, branches and agencies of foreign banks (other than federal branches, federal agencies, and insured state branches of foreign banks), commercial lending companies owned or controlled by foreign banks, and organizations operating under section 25 or 25A of the Federal Reserve Act
Federal Reserve Bank serving the District in which the institution is located. 3. Nonmember insured banks and insured state branches of foreign banks
Federal Deposit Insurance Corporation Regional Director for the region in which the institution is located. 4. Savings institutions insured under the Savings Association Insurance Fund of the FDIC and federally chartered savings banks insured under the Bank Insurance Fund of the FDIC (but not including state-chartered savings banks insured under the Bank Insurance Fund)
Office of Thrift Supervision regional director for the region in which the institution is located. 5. Federal credit unions
Regional office of the National Credit Union Administration serving the area in which the federal credit union is located. 6. Air carriers
Assistant General Counsel for Aviation Enforcement and Proceedings, Department of Transportation, 400 Seventh Street, S.W., Washington, DC 20590 7. Those subject to Packers and Stockyards Act
Nearest Packers and Stockyards Administration area supervisor. 8. Federal Land Banks, Federal Land Bank Associations, Federal Intermediate Credit Banks, and Production Credit Associations
Farm Credit Administration, 490 L'Enfant Plaza, S.W., Washington, DC 20578 9. All other lessors (lessors operating on a local or regional basis should use the address of the FTC regional office in which they operate)
Division of Credit Practices, Bureau of Consumer Protection, Federal Trade Commission, Washington, DC 20580 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 15 - COMMERCE AND TRADE§ 1604 - Disclosure guidelines§ 1667f - Regulations
Title 12 published on 11-Apr-2017 03:57The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 213 after this date.2016-11-30; vol. 81 # 230 - Wednesday, November 30, 201681 FR 86256 - Consumer Leasing (Regulation M)