31 US CODE § 714 (Audit of Financial Institutions Examination Council, Federal Reserve Board, FDIC,OCC), 31 USC § 717 (evaluating programs and activities of the US Government), 31 USC § 712 (investigating the use of public money), 12 USC § 1833c (Comptroller General audit and access to records)
Poglavje 31 Zakonika ZDA, rubrika 714: Revizija Sveta za pregled finančnih institucij, Svet Sistema zveznih rezerv, FDIC, OCC (Audit of Financial Institutions Examination Council, Federal Reserve Board, FDIC,OCC), poglavje 31 Zakonika ZDA, rubrika 717: Ocenjevanje programov in dejavnosti vlade ZDA (Evaluating programs and activities of the US Government), poglavje 12 Zakonika ZDA, rubrika 1833c: Revizija generalnega nadzornika in dostop do evidenc (Comptroller General audit and access to records)