Financial Regulations: Statute and Code Reference

This page provides a structured reference to the 174 regulatory citations tracked across Collections 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) 73
Federal Regulations (C.F.R.) 25
Named Federal Acts 51
Building & Electrical Codes 19
Public Laws 4
Total 174

State Statutes

Citation Jurisdiction
Colorado Statutes § 12-14-124 US-CO
Florida Statutes § 559.553 US-FL

Federal Statutes (U.S. Code)

Citation Jurisdiction
11 U.S.C. § 342 US
11 U.S.C. § 362 US
11 U.S.C. § 362(a) US
11 U.S.C. § 362(b)(2) US
11 U.S.C. § 523(a)(1) US
11 U.S.C. § 523(a)(8) US
11 U.S.C. § 524 US
12 U.S.C. § 5481 US
12 U.S.C. § 5514 US
12 U.S.C. § 5531 US
15 U.S.C. § 1671 US
15 U.S.C. § 1673 US
15 U.S.C. § 1674 US
15 U.S.C. § 1681 US
15 U.S.C. § 1681b US
15 U.S.C. § 1681c US
15 U.S.C. § 1681c(a)(4) US
15 U.S.C. § 1681i US
15 U.S.C. § 1681s US
15 U.S.C. § 1692 US
15 U.S.C. § 1692(a) US
15 U.S.C. § 1692a US
15 U.S.C. § 1692a(5) US
15 U.S.C. § 1692a(6) US
15 U.S.C. § 1692b US
15 U.S.C. § 1692c US
15 U.S.C. § 1692c(a)(1) US
15 U.S.C. § 1692c(a)(2) US
15 U.S.C. § 1692c(c) US
15 U.S.C. § 1692c(c)(1) US
15 U.S.C. § 1692c(c)(2) US
15 U.S.C. § 1692d US
15 U.S.C. § 1692e US
15 U.S.C. § 1692e(11) US
15 U.S.C. § 1692e(5) US
15 U.S.C. § 1692f US
15 U.S.C. § 1692g US
15 U.S.C. § 1692g(a) US
15 U.S.C. § 1692g(b) US
15 U.S.C. § 1692i US
15 U.S.C. § 1692k US
15 U.S.C. § 1692k(a)(2) US
15 U.S.C. § 1692k(c) US
15 U.S.C. § 1692k(d) US
15 U.S.C. § 1692l(a) US
15 U.S.C. § 1692n US
15 U.S.C. § 45 US
15 U.S.C. § 7001 US
20 U.S.C. § 1071 US
20 U.S.C. § 1087a US
20 U.S.C. § 1087aa US
20 U.S.C. § 1091(a) US
20 U.S.C. § 1091a US
20 U.S.C. § 1095a US
26 U.S.C. § 108 US
26 U.S.C. § 501(r) US
26 U.S.C. § 61 US
26 U.S.C. § 61(a)(11) US
26 U.S.C. § 6306 US
26 U.S.C. § 6330 US
26 U.S.C. § 6331 US
26 U.S.C. § 6334(c) US
26 U.S.C. § 6502 US
28 U.S.C. § 2415 US
29 U.S.C. § 1001 US
29 U.S.C. § 206 US
31 U.S.C. § 3711 US
31 U.S.C. § 3716 US
42 U.S.C. § 652 US
47 U.S.C. § 227 US
50 U.S.C. § 3931 US
50 U.S.C. § 3931(b) US
50 U.S.C. § 3952 US

Federal Regulations (C.F.R.)

Citation Jurisdiction
12 C.F.R. Part 1006 US
12 C.F.R. Part 1006.14 US
12 C.F.R. Part 1006.2 US
12 C.F.R. Part 1006.22 US
12 C.F.R. Part 1006.26 US
12 C.F.R. Part 1006.34 US
12 C.F.R. Part 1006.38 US
12 C.F.R. Part 1006.42 US
12 C.F.R. Part 1006.6 US
12 C.F.R. Part 1090 US
12 C.F.R. Part 1090.106 US
16 C.F.R. Part 310 US
16 C.F.R. Part 310.4 US
29 C.F.R. Part 870.11 US
31 C.F.R. Part 212 US
31 C.F.R. Part 285 US
31 C.F.R. Part 285.4 US
31 C.F.R. Part 285.5 US
34 C.F.R. Part 30.60 US
34 C.F.R. Part 674 US
34 C.F.R. Part 685.102 US
34 C.F.R. Part 685.202 US
34 C.F.R. Part 685.212 US
45 C.F.R. Part 162.1002 US
45 C.F.R. Part 162.1101 US

Named Federal Acts

Citation Jurisdiction
Abusive Act US
Bankruptcy Reform Act of 1978 US
CFPB Supervisory and Enforcement Act US
CMS No Surprises Act US
California Rosenthal Fair Debt Collection Practices Act US
Collection Act US
Collection Agency Act US
Congressional Review Act US
Consumer Credit Protection Act US
Consumer Financial Protection Act of 2010 US
DCWC Act US
Debt Collection Improvement Act of 1996 US
Debt Collection Licensing 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
Electronic Fund Transfer Act US
Electronic Signatures in Global and National Commerce Act US
Employee Retirement Income Security Act US
Enforcement Act US
Extraordinary Collection Act US
FAST Act US
FTC Act US
Fair Credit Reporting Act US
Fair Debt Collection Practices Act US
Higher Education Act US
Higher Education Act of 1965 US
Illinois Collection Agency Act US
Leach-Bliley Act US
Medical Debt Fairness Act US
Michigan Regulation of Collection Practices Act US
No Surprises Act US
Rosenthal Act US
Rosenthal Fair Debt Collection Practices Act US
SIGN Act US
Securities Exchange Act US
Servicemembers Civil Relief Act US
Small Business Reorganization Act of 2019 US
Social Security Act US
Social Security Fairness Act US
Social Security Fairness Act of 2023 US
Taxpayer Act US
Telephone Consumer Protection Act US
The California Debt Collection Licensing Act of 2020 US
The Fair Credit Reporting Act US
The Fair Debt Collection Practices Act US
The Health Insurance Portability and Accountability Act US
The Servicemembers Civil Relief Act US
The Social Security Fairness Act of 2023 US
Under the Fair Credit Reporting Act US
Who Act US

Building & Electrical Codes

Citation Jurisdiction
IRC 3102 National
IRC 6159 National
IRC 6213 National
IRC 6303 National
IRC 6306 National
IRC 6321 National
IRC 6325 National
IRC 6330 National
IRC 6331 National
IRC 6335 National
IRC 6343 National
IRC 6501 National
IRC 6502 National
IRC 6601 National
IRC 6651 National
IRC 6672 National
IRC 6861 National
IRC 7122 National
IRC 7602 National

Public Laws

Citation Jurisdiction
Pub. L. 111-203 US
Pub. L. 114-94 US
Pub. L. 116-260 US
Pub. L. 116-54 US

Pages with Regulatory Citations

Page Citations
tax-debt-collection-irs 27
debt-collection-laws-and-regulations 22
fair-debt-collection-practices-act-overview 20
student-loan-debt-collection 17
fdcpa-collector-obligations 17
healthcare-revenue-cycle-and-collections 15
state-debt-collection-laws-by-state 14
third-party-collection-agency-directory 13
suing-a-debt-collector 13
skip-tracing-in-debt-collection 13
cfpb-debt-collection-rules 13
wage-garnishment-and-debt-collection 12
how-debt-goes-to-collections 12
filing-a-complaint-against-a-debt-collector 12
disputing-a-debt-collection 12
debt-collection-agency-licensing-requirements 12
collections-and-bankruptcy 12
utility-debt-collection-rules 11
medical-debt-collection-rules 11
government-debt-collection 11
fdcpa-consumer-rights 11
cease-and-desist-letters-debt-collection 11
debt-portfolio-purchasing 10
auto-loan-debt-collection 10
statute-of-limitations-on-debt-by-state 9
financial-services-topic-context 9
electronic-communications-debt-collection 9
debt-validation-letter-requirements 9
charged-off-debt-explained 9
types-of-debt-collectors 8
... and 25 more pages

Recent Regulatory Changes

Change Type Date Source
[IA] A bill for an act relating to the appointment and duties of township off... state enactment 2026-02-23 openstates
[IA] A bill for an act providing for intervention by members of the general a... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to rounding the amount of cents for cash tran... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to video recording systems in special educati... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to the responsibilities of school districts a... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to student instructional technology standards... state enactment 2026-02-23 openstates
[IA] A bill for an act providing for certain business entities acting under t... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to the production of oil and gas, geologic hy... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to the administration and regulation of matte... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to a statewide urban design and specification... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to local civil rights commissions and local c... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to utilization review organizations’ use of a... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to fire protection sprinkler systems in certa... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to incentives for whole grade sharing and sch... state enactment 2025-02-25 openstates
[IA] A bill for an act relating to third-party litigation funding and includi... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to the practice of licensed professions and t... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to transferring alcoholic beverages between t... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to driver’s licenses and nonoperator’s identi... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to the carrying, transportation, and possessi... state enactment 2026-02-23 openstates
[IA] A bill for an act relating to school funding by establishing the state p... state enactment 2026-02-23 openstates

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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