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12 U.S.C. 4230: Promulgation of regulationsText contains those laws in effect through Public Law 119-120 (October 7, 2026).
From Title 12-BANKS AND BANKINGCHAPTER 43-ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
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§4230. Promulgation of regulations

The Attorney General may promulgate any rules, regulations, or guidelines that, in the Attorney General’s judgment, are necessary and appropriate to the effective administration of this subchapter.

( Pub. L. 101–647, title XXV, § 2585 , Nov. 29, 1990 , 104 Stat. 4903 .)