Regulatory authority citation
A statute, regulation, agency rule or interagency authority cited as the basis for regulatory guidance.
Sources that carry it
2 sourcesOfficial, publicly accessible FFIEC manual and coordinated examination-procedure publication for risk-focused BSA/AML and OFAC examinations. It supplies U.S.-bank-scoped statutory/regulatory citations, guidance and supervisory expectations, risk-assessment and control concepts, procedures, product/customer/channel risk discussions, and expressly limited red-flag examples.
Bounded governmental eCFR versioner/API and coordinated GovInfo XML corpus for current and historical 29 CFR Parts 1904, 1910 and 1926. It emits federal rule hierarchy and text, tables and appendices, authority/source/editorial notes, amendment/issue history and current-through metadata. Applicability must be read from each provision; this Source does not establish state-plan adoption or target-employer compliance.
Questions it helps answer
Need Regulatory authority citation at scale?
We compare every source that carries it on your own records — fill rate, freshness, definition — and bring the winner into production for you.