12 CFR — Banks and Banking
Appendix B to Part 213—Federal Enforcement Agencies
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR — Banks and Banking, Appendix B to Part 213—Federal Enforcement Agencies, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/44307
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Full text
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).
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.