Title 12
1,688 sections in this title — page 10 of 17.
§ 3309
Risk management training
Chapter CHAPTER 34— - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 331
Certifying checks on State banks admitted as members
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM
§ 3310
Establishment of Appraisal Subcommittee
Chapter CHAPTER 34— - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3311
Required review of regulations
Chapter CHAPTER 34— - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 332
Depositaries of public money; financial agents; security required
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM
§ 333
Mutual savings banks; application and admission to membership in Federal Reserve System
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM
§ 3331
Purpose
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3332
Functions of Appraisal Subcommittee
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3333
Chairperson of Appraisal Subcommittee; term of Chairperson; meetings
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3334
Officers and staff
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3335
Powers of Appraisal Subcommittee
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3336
Procedures for establishing appraisal standards and requiring use of certified and licensed appraisers
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3337
Startup funding
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3338
Roster of State certified or licensed appraisers; authority to collect and transmit fees
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3339
Functions of Federal financial institutions regulatory agencies relating to appraisal standards
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 334
Reports from affiliates; penalty for failure to furnish
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM
§ 3340
Time for proposal and adoption of standards
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3341
Functions of Federal financial institutions regulatory agencies relating to appraiser qualifications
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3342
Transactions requiring services of State certified appraiser
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3343
Transactions requiring services of State licensed appraiser
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3344
Time for proposal and adoption of rules
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3345
Certification and licensing requirements
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3346
Establishment of State appraiser certifying and licensing agencies
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3347
Monitoring of State appraiser certifying and licensing agencies
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3348
Recognition of State certified and licensed appraisers for purposes of this chapter
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3349
Violations in obtaining and performing appraisals in federally related transactions
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 335
Dealing in investment securities; limitations and conditions
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM
§ 3350
Definitions
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3351
Miscellaneous provisions
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3352
Emergency exceptions for disaster areas
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3353
Appraisal management company minimum requirements
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3354
Automated valuation models used to estimate collateral value for mortgage lending purposes
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3355
Broker price opinions
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 3356
Exemption from appraisals of real estate located in rural areas
Chapter CHAPTER 34A— - APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
§ 336
Certificates of stock; representation of stock of other corporations
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM
§ 338
Examination of affiliates; forfeiture of membership on refusal of affiliate to give information or pay expense
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM
§ 338a
Investments to promote public welfare and community development; limitation on investments
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM
§ 339
Participation by State member banks in lotteries and related activities
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM
§ 339a
Resolution of clearing banks
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM
§ 3401
Definitions
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3402
Access to financial records by Government authorities prohibited; exceptions
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3403
Confidentiality of financial records
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3404
Customer authorizations
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3405
Administrative subpena and summons
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3406
Search warrants
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3407
Judicial subpena
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3408
Formal written request
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3409
Delayed notice
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 341
General enumeration of powers
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 3410
Customer challenges
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3411
Duty of financial institutions
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3412
Use of information
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3413
Exceptions
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3414
Special procedures
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3415
Cost reimbursement
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3416
Jurisdiction
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3417
Civil penalties
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3418
Injunctive relief
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3419
Suspension of limitations
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 342
Deposits; exchange and collection; member and nonmember banks or other depository institutions; charges
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 3420
Grand jury information; notification of certain persons prohibited
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3422
Applicability to Securities and Exchange Commission
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 3423
Immunity from suit for disclosure of financial exploitation of senior citizens
Chapter CHAPTER 35— - RIGHT TO FINANCIAL PRIVACY
§ 343
Discount of obligations arising out of actual commercial transactions
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 344
Discount or purchase of bills to finance agricultural shipments
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 345
Rediscount of notes, drafts, and bills for member banks; limitation of amount
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 346
Discount of acceptances
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 347
Advances to member banks on their notes
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 347a
Advances to member bank groups; inadequate amounts of eligible and acceptable assets; liability of individual banks in group; distribution of loans among banks of group; rate of interest; notes accepted for advances as collateral security for Federal reserve notes; foreign obligations as security for advances
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 347b
Advances to individual member banks on time or demand notes; maturities; time notes secured by mortgage loans covering one-to-four family residences
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 347c
Advances to individuals, partnerships, and corporations; security; interest rate
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 347d
Transactions between Federal Reserve banks and branch or agency of foreign bank; matters considered
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 348
Discount of obligations given for agricultural purposes or based upon livestock; collateral security for Federal reserve notes
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 348a
Transactions with foreign banks; supervision of Board of Governors of the Federal Reserve System
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 349
Rediscount for intermediate credit banks of obligations given for agricultural purposes; discount of notes made pursuant to section 1031
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 35
Organization of State banks as national banking associations
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER I— - ORGANIZATION AND GENERAL PROVISIONS
§ 350
Purchase and sale of debentures and like obligations of intermediate credit banks and agricultural credit corporations
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 351
Obligations of cooperative marketing association as issued or drawn for agricultural purposes
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 352
Limitation on amount of obligations of certain maturities which may be discounted and rediscounted
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 353
Purchase and sale of cable transfers, acceptances and bills
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 354
Transactions involving gold coin, bullion, and certificates
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 355
Purchase and sale of obligations of National, State, and municipal governments; open market operations; purchases and sales from or to United States; maximum aggregate amount of obligations acquired directly from or loaned directly to United States
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 356
Purchase of commercial paper from member banks and sale of same
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 357
Establishment of rates of discount
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 358
Establishment of accounts for purposes of open-market operations; correspondents and agencies
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 359
Purchase and sale of acceptances of intermediate credit banks and agricultural credit corporations
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 36
Branch banks
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER I— - ORGANIZATION AND GENERAL PROVISIONS
§ 360
Receiving checks and drafts on deposit at par; charges for collections, exchange, and clearances
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 361
Bills receivable, bills of exchange, acceptances; regulations by Board of Governors
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER IX— - POWERS AND DUTIES OF FEDERAL RESERVE BANKS
§ 37
Associations governed by chapter
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER I— - ORGANIZATION AND GENERAL PROVISIONS
§ 3701
Findings and purpose
Chapter CHAPTER 38— - MULTIFAMILY MORTGAGE FORECLOSURE
§ 3702
Definitions
Chapter CHAPTER 38— - MULTIFAMILY MORTGAGE FORECLOSURE
§ 3703
Applicability
Chapter CHAPTER 38— - MULTIFAMILY MORTGAGE FORECLOSURE
§ 3704
Foreclosure commissioner; designation, duties, etc.
Chapter CHAPTER 38— - MULTIFAMILY MORTGAGE FORECLOSURE
§ 3705
Prerequisites to foreclosure
Chapter CHAPTER 38— - MULTIFAMILY MORTGAGE FORECLOSURE
§ 3706
Notice of default and foreclosure sale; condition and term of sale
Chapter CHAPTER 38— - MULTIFAMILY MORTGAGE FORECLOSURE
§ 3707
Commencement of foreclosure; powers and duties of foreclosure commissioner or substitute
Chapter CHAPTER 38— - MULTIFAMILY MORTGAGE FORECLOSURE
§ 3708
Service of notice of default and foreclosure sale
Chapter CHAPTER 38— - MULTIFAMILY MORTGAGE FORECLOSURE
§ 3709
Presale reinstatement
Chapter CHAPTER 38— - MULTIFAMILY MORTGAGE FORECLOSURE
§ 371
Real estate loans
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER X— - POWERS AND DUTIES OF MEMBER BANKS