Compliance/Standards Regulations: Statute and Code Reference

This page provides a structured reference to the 228 regulatory citations tracked across National Compliance Authority. All citations are extracted from page content and verified against primary sources.

Citation Summary

Category Count
State Statutes 2
Federal Statutes (U.S. Code) 55
Federal Regulations (C.F.R.) 25
Named Federal Acts 133
Executive Orders 2
Public Laws 10
Federal Register Notices 1
Total 228

State Statutes

Citation Jurisdiction
Virginia Statutes § 59.1-578 US-VA
Virginia Statutes § 59.1-579 US-VA

Federal Statutes (U.S. Code)

Citation Jurisdiction
12 U.S.C. § 1818 US
12 U.S.C. § 5531 US
15 U.S.C. § 1 US
15 U.S.C. § 1601 US
15 U.S.C. § 1692 US
15 U.S.C. § 45 US
15 U.S.C. § 6501 US
15 U.S.C. § 6801 US
15 U.S.C. § 7201 US
15 U.S.C. § 7241 US
15 U.S.C. § 78dd US
15 U.S.C. § 78l(g) US
15 U.S.C. § 78u US
15 U.S.C. § 78u(d) US
15 U.S.C. § 80b US
18 U.S.C. § 1514 US
18 U.S.C. § 1951 US
18 U.S.C. § 1952 US
18 U.S.C. § 201 US
21 U.S.C. § 2201 US
21 U.S.C. § 301 US
22 U.S.C. § 2778 US
26 U.S.C. § 4980 US
29 U.S.C. § 1144 US
29 U.S.C. § 201 US
29 U.S.C. § 203(s) US
29 U.S.C. § 206 US
29 U.S.C. § 213 US
29 U.S.C. § 216 US
29 U.S.C. § 2611 US
29 U.S.C. § 651 US
29 U.S.C. § 654(a)(1) US
29 U.S.C. § 657 US
30 U.S.C. § 801 US
31 U.S.C. § 3729 US
31 U.S.C. § 3730 US
31 U.S.C. § 3730(d) US
31 U.S.C. § 5311 US
31 U.S.C. § 5318 US
31 U.S.C. § 5318(h) US
31 U.S.C. § 5321 US
31 U.S.C. § 5336 US
31 U.S.C. § 7501 US
33 U.S.C. § 1251 US
42 U.S.C. § 12111 US
42 U.S.C. § 1320a US
42 U.S.C. § 1320d US
42 U.S.C. § 1395nn US
42 U.S.C. § 2000e US
42 U.S.C. § 2011 US
42 U.S.C. § 7401 US
44 U.S.C. § 3301 US
5 U.S.C. § 553 US
7 U.S.C. § 13 US
8 U.S.C. § 1324a US

Federal Regulations (C.F.R.)

Citation Jurisdiction
15 C.F.R. Part 740 US
15 C.F.R. Part 762 US
15 C.F.R. Part 762.6 US
15 C.F.R. Part 764 US
16 C.F.R. Part 1.98 US
16 C.F.R. Part 255 US
16 C.F.R. Part 425 US
17 C.F.R. Part 230 US
22 C.F.R. Part 123 US
22 C.F.R. Part 127 US
22 C.F.R. Part 127.12 US
29 C.F.R. Part 1903.15 US
29 C.F.R. Part 1904 US
29 C.F.R. Part 1910 US
29 C.F.R. Part 1910.1030 US
29 C.F.R. Part 1910.1200 US
29 C.F.R. Part 1926 US
40 C.F.R. Part 19.4 US
40 C.F.R. Part 22 US
42 C.F.R. Part 482 US
45 C.F.R. Part 160.404 US
45 C.F.R. Part 164 US
45 C.F.R. Part 164.308 US
45 C.F.R. Part 164.502 US
45 C.F.R. Part 164.530 US

Named Federal Acts

Citation Jurisdiction
Administrative Procedure Act US
Affirmative Act US
Age Discrimination in Employment Act US
American Recovery and Reinvestment Act of 2009 US
Americans with Disabilities Act US
Anti-Money Laundering Act of 2020 US
Arms Export Control Act US
Atomic Energy Act US
Bank Secrecy Act US
Bank Secrecy Act of 1970 US
Bribery Act US
CFPB Enforcement Act US
California Consumer Privacy Act US
California Privacy Rights Act US
Civil False Claims Act US
Civil Rights Act US
Civil Rights Act of 1964 US
Civil Rights Cold Case Investigations Support Act of 2022 US
Clayton Act, FTC Act US
Clean Air Act US
Clean Air Act and Clean Water Act US
Clean Air Act for EPA, Securities Exchange Act US
Clean Air Act, Clean Water Act US
Clean Water Act US
Colorado Privacy Act US
Commodity Exchange Act US
Communications Act of 1934 US
Comprehensive Environmental Response, Compensation, and Liability Act US
Confidentiality of Medical Information Act US
Congressional Review Act US
Connecticut Data Privacy Act US
Consumer Data Protection Act US
Consumer Privacy Act US
Corporate Transparency Act US
Corrective and Preventive Act US
DOJ False Claims Act US
Dodd-Frank Act US
Dodd-Frank Wall Street Reform and Consumer Protection Act US
Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 US
EPA Clean Air Act US
Employee Retirement Income Security Act US
Enforcement Act US
Equal Pay Act US
Exchange Act US
Export Control Reform Act of 2018 US
FTC Act US
Fair Debt Collection Practices Act US
Fair Employment and Housing Act US
Fair Labor Standards Act US
False Claims Act US
Family and Medical Leave Act US
Federal Civil Penalties Inflation Adjustment Act US
Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 US
Federal Deposit Insurance Act US
Federal Food, Drug, and Cosmetic Act US
Federal Power Act, Atomic Energy Act US
Federal Trade Commission Act US
FinCEN, Bank Secrecy Act US
Food Safety Modernization Act US
Foreign Corrupt Practices Act US
Foreign Corrupt Practices Act of 1977 US
HITECH Act US
Health Information Technology for Economic and Clinical Health Act US
Health Insurance Portability and Accountability Act US
Health Insurance Portability and Accountability Act of 1996 US
Hobbs Act US
Immigration Reform and Control Act US
Inhofe National Defense Authorization Act US
Investment Advisers Act US
Investment Advisers Act of 1940 US
Know Act US
Leach-Bliley Act US
Mine Safety and Health Act US
National Bank Act US
National Defense Authorization Act US
National Securities Markets Improvement Act of 1996 US
OIRA Unified Agenda of Federal Regulatory and Deregulatory Act US
OSH Act US
OSH Act of 1970 US
Occupational Safety and Health Act US
Occupational Safety and Health Act of 1970 US
Online Privacy Protection Act US
Private Securities Litigation Reform Act of 1995 US
Resource Conservation and Recovery Act US
SEC Sarbanes-Oxley Act US
SHIELD Act US
Sarbanes-Oxley Act US
Sarbanes-Oxley Act of 2002 US
Securities Act of 1933 US
Securities Exchange Act US
Securities Exchange Act of 1934 US
Servicemember Quality of Life Improvement and National Defense Authorization Act US
Sherman Act US
Single Audit Act US
South Florida Act US
South Florida Clean Coastal Waters Act of 2021 US
Suspicious Act US
Texas Data Privacy and Security Act US
The Act US
The Administrative Procedure Act US
The Affordable Care Act US
The Americans with Disabilities Act US
The Bank Secrecy Act US
The California Consumer Privacy Act US
The Civil Rights Cold Case Investigations Support Act of 2022 US
The Clean Air Act US
The Clean Water Act US
The Corporate Transparency Act US
The Dodd-Frank Act of 2010 US
The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 US
The Economic Growth, Regulatory Relief, and Consumer Protection Act of 2018 US
The FTC Act US
The Fair Labor Standards Act US
The False Claims Act US
The Family and Medical Leave Act US
The Foreign Corrupt Practices Act US
The HITECH Act US
The Health Insurance Portability and Accountability Act US
The Health Insurance Portability and Accountability Act of 1996 US
The OSH Act US
The Sarbanes-Oxley Act of 2002 US
The Securities Exchange Act of 1934 US
The South Florida Clean Coastal Waters Act of 2021 US
The UK Bribery Act US
Thornberry National Defense Authorization Act US
Travel Act US
Truth in Lending Act US
UK Bribery Act US
Under the California Consumer Privacy Act US
Under the Health Insurance Portability and Accountability Act US
Unified Agenda of Federal Regulatory and Deregulatory Act US
Virginia Consumer Data Protection Act US
WARN Act US

Executive Orders

Citation Jurisdiction
Executive Order 11246 US
Executive Order 12866 US

Public Laws

Citation Jurisdiction
Pub. L. 104-191 US
Pub. L. 107-204 US
Pub. L. 111-203 US
Pub. L. 111-5 US
Pub. L. 114-74 US
Pub. L. 116-283 US
Pub. L. 117-263 US
Pub. L. 117-81 US
Pub. L. 118-159 US
Pub. L. 118-31 US

Federal Register Notices

Citation Jurisdiction
85 Fed. Reg. 77492 US

Pages with Regulatory Citations

Page Citations
financial-compliance-requirements 36
industry-specific-compliance-obligations 28
federal-compliance-requirements 28
healthcare-compliance-requirements 19
compliance-whistleblower-protections 18
state-compliance-requirements 16
compliance-standards-overview 15
compliance-enforcement-mechanisms 15
compliance-scope 14
compliance-legislation-tracker 14
consumer-protection-compliance 13
regulatory-agency-directory 11
compliance-risk-assessment 11
compliance-exemptions-and-safe-harbors 11
compliance-by-business-size 11
export-control-compliance 10
compliance-penalties-and-consequences 10
employment-law-compliance 9
data-privacy-compliance 9
anti-corruption-compliance 9
regulatory-compliance-definitions 8
environmental-compliance-requirements 8
compliance-program-elements 8
compliance-reporting-obligations 6
workplace-safety-compliance 5
compliance-officer-responsibilities 5
compliance-due-diligence 5
compliance-audit-procedures 5
third-party-compliance-management 4
compliance-training-requirements 4
... and 8 more pages

Recent Regulatory Changes

Change Type Date Source
Promoting the National Defense by Ensuring an Adequate Supply of Elemental Ph... executive order 2026-02-23 federal_register
Employment Authorization Reform for Asylum Applicants proposed rule 2026-02-23 federal_register
Appellate Jurisdiction Update final rule 2026-03-09 federal_register
Medicare Program; Hospital Outpatient Prospective Payment and Ambulatory Surg... final rule 2026-02-23 federal_register
Medications for the Treatment of Opioid Use Disorder; Correction final rule 2026-02-23 federal_register
Airworthiness Directives; Airbus Helicopters proposed rule 2026-02-23 federal_register
Airworthiness Directives; Airbus Canada Limited Partnership (Type Certificate... proposed rule 2026-02-23 federal_register
Airworthiness Directives; Airbus Helicopters final rule 2026-03-10 federal_register
Airworthiness Directives; Airbus Helicopters final rule 2026-03-10 federal_register
Comprehensive Fishery Management Plans for Puerto Rico, St. Croix, and St. Th... final rule 2026-02-23 federal_register
Fisheries of the Northeastern United States; Revised 2026 Atlantic Mackerel S... final rule 2026-02-23 federal_register
Airworthiness Directives; Airbus SAS Airplanes final rule 2026-03-30 federal_register
Age Search Service Fee Structure proposed rule 2026-02-23 federal_register
Policy Clarifying Definition of “Actively Engaged” for Purposes of Inspector ... final rule 2026-02-23 federal_register
Oil and Gas and Sulfur Operations in the Outer Continental Shelf-Revisions to... proposed rule 2026-02-23 federal_register
Form N-PORT Reporting proposed rule 2026-02-23 federal_register
Investment Company Names Form N-PORT Reporting; Extension of Compliance Date final rule 2026-03-25 federal_register
Farmer Bridge Assistance (FBA) Program final rule 2026-02-23 federal_register
Establishment of Class E Airspace; Providence Seaside Hospital Heliport, Seas... final rule 2026-05-14 federal_register
Continuation of the National Emergency With Respect to Venezuela executive order 2026-02-20 federal_register

Monitoring Sources

Citations on this site are monitored against the following regulatory data sources:

Citation data last extracted: 2026-03-08

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