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  2. Title 12 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_12_of_the_United...

    Title 12 of the United States Code outlines the role of Banks and Banking in the United States Code. [1] Chapter 1: The Comptroller of the Currency; Chapter 2: National Banks; Chapter 3: Federal Reserve System; Chapter 4: Taxation; Chapter 5: Crimes And Offenses; Chapter 6: Foreign Banking; Chapter 6a: Export-Import Bank of the United States

  3. Patriot Act Terrorist Exclusion List - Wikipedia

    en.wikipedia.org/wiki/Patriot_Act_Terrorist...

    The Patriot Act Terrorist Exclusion List (TEL) was a list created by the United States Secretary of State under the authority of Section 411 of the USA Patriot Act of 2001 (8 U.S.C. § 1182), in consultation with or upon the request of the Attorney General, to designate an organization as a terrorist organization for immigration purposes.

  4. Title 12 of the Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Title_12_of_the_Code_of...

    Main article: Code of Federal Regulations CFR Title 12 – Banks and Banking is one of 50 titles composing the United States Code of Federal Regulations (CFR) and contains the principal set of rules and regulations issued by federal agencies regarding banks and banking. It is available in digital and printed form and can be referenced online using the Electronic Code of Federal Regulations (e ...

  5. Trading with the Enemy Act of 1917 - Wikipedia

    en.wikipedia.org/wiki/Trading_with_the_Enemy_Act...

    The Trading with the Enemy Act (TWEA) of 1917 (40 Stat. 411, codified at 12 U.S.C. § 95 and 50 U.S.C. § 4301 et seq.) is a United States federal law, enacted on October 6, 1917, in response to the United States declaration of war on Germany on April 6, 1917.

  6. United States Code - Wikipedia

    en.wikipedia.org/wiki/United_States_Code

    A few volumes of the official 2012 edition of the United States Code. The United States Code (formally The Code of Laws of the United States of America) [1] is the official codification of the general and permanent federal statutes of the United States. [2] It contains 53 titles, which are organized into numbered sections. [3] [4]

  7. Category:Titles of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Category:Titles_of_the...

    0–9. Title 1 of the United States Code; Title 2 of the United States Code; Title 3 of the United States Code; Title 4 of the United States Code; Title 5 of the United States Code

  8. United States Statutes at Large - Wikipedia

    en.wikipedia.org/wiki/United_States_Statutes_at...

    Early United States Statutes includes Volumes 1 to 44 (1789–1927) of the Statutes at Large in DjVu and PDF format, along with rudimentary OCR of the text. United States Statutes and the United States Code: Historical Outlines, Notes, Lists, Tables, and Sources from the Law Librarians' Society of Washington, DC

  9. Expedited Funds Availability Act - Wikipedia

    en.wikipedia.org/wiki/Expedited_Funds...

    The law is codified in Title 12, Chapter 41 of the US Code and Title 12, Part 229 of the Code of Federal Regulations. Disclosure ...