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This is a chronological list of United States federal legislation passed by the 107th and subsequent United States Congresses, starting in 2001. It includes links to articles on major legislation. For comprehensive lists, see the lists of acts passed by each Congress.
This is a chronological, but still incomplete, list of United States federal legislation. Congress has enacted approximately 200–600 statutes during each of its 119 biennial terms so more than 30,000 statutes have been enacted since 1789.
The United States Statutes at Large is the name of the session law publication for U.S. Federal statutes. [1] The public laws and private laws are numbered and organized in chronological order. [2] U.S. Federal statutes are published in a three-part process, consisting of slip laws, session laws (Statutes at Large), and codification (United ...
Statutes often repeal or amend earlier laws, and extensive cross-referencing is required to determine what laws are in force at any given time. [ 2 ] The United States Code is the result of an effort to make finding relevant and effective statutes simpler by reorganizing them by subject matter, and eliminating expired and amended sections.
The Disposal Rule set requirements under FACTA for how public and nonpublic entities have to destroy consumer reports in order to prevent unauthorized access to nonpublic consumer information. [12] Under the act, disposal of physical information can be done through the burning, pulverization, and shredding of documents.
Section 326 of the USA PATRIOT Act allows financial institutions to place limits on new accounts until the account holder's identity has been verified. Office of Foreign Assets Control (OFAC) sanctions apply to all U.S. entities including banks. The FFIEC provides guidelines to financial regulators for verifying compliance with the sanctions. [8]
Financial law forms a substantial portion of commercial law, and notably a substantial proportion of the global economy, and legal billables are dependent on sound and clear legal policy pertaining to financial transactions. [2] [3] [4] Therefore financial law as the law for financial industries involves public and private law matters. [5]
This category contains statutes enacted by the United States Congress pertaining to securities, insurance, banking, commodity and futures and other similar issues. Proposed, but not enacted, legislation should be in Category:United States proposed federal legislation, not here.