Title 12
1,688 sections in this title — page 14 of 17.
§ 4808
Revising regulatory requirements for transfers of all types of assets with recourse
Chapter CHAPTER 48— - FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT
§ 4809
“Plain language” requirement for Federal banking agency rules
Chapter CHAPTER 48— - FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT
§ 481
Appointment of examiners; examination of member banks, State banks, and trust companies; reports
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XV— - BANK EXAMINATIONS
§ 482
Employees of Office of Comptroller of the Currency; appointment; compensation and benefits
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XV— - BANK EXAMINATIONS
§ 483
Special examination of member banks; information of condition furnished to Board of Governors of the Federal Reserve System
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XV— - BANK EXAMINATIONS
§ 484
Limitation on visitorial powers
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XV— - BANK EXAMINATIONS
§ 485
Examination of Federal reserve banks
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XV— - BANK EXAMINATIONS
§ 486
Waiver of requirements as to reports from or examinations of affiliates
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XV— - BANK EXAMINATIONS
§ 4901
Definitions
Chapter CHAPTER 49— - HOMEOWNERS PROTECTION
§ 4902
Termination of private mortgage insurance
Chapter CHAPTER 49— - HOMEOWNERS PROTECTION
§ 4903
Disclosure requirements
Chapter CHAPTER 49— - HOMEOWNERS PROTECTION
§ 4904
Notification upon cancellation or termination
Chapter CHAPTER 49— - HOMEOWNERS PROTECTION
§ 4905
Disclosure requirements for lender paid mortgage insurance
Chapter CHAPTER 49— - HOMEOWNERS PROTECTION
§ 4906
Fees for disclosures
Chapter CHAPTER 49— - HOMEOWNERS PROTECTION
§ 4907
Civil liability
Chapter CHAPTER 49— - HOMEOWNERS PROTECTION
§ 4908
Effect on other laws and agreements
Chapter CHAPTER 49— - HOMEOWNERS PROTECTION
§ 4909
Enforcement
Chapter CHAPTER 49— - HOMEOWNERS PROTECTION
§ 4910
Construction
Chapter CHAPTER 49— - HOMEOWNERS PROTECTION
§ 4a
Delegation of authority by Comptroller
Chapter CHAPTER 1— - THE COMPTROLLER OF THE CURRENCY
§ 4b
Deputy Comptroller for the supervision and examination of Federal savings associations
Chapter CHAPTER 1— - THE COMPTROLLER OF THE CURRENCY
§ 5001
Findings; purposes
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5002
Definitions
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5003
General provisions governing substitute checks
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5004
Substitute check warranties
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5005
Indemnity
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5006
Expedited recredit for consumers
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5007
Expedited recredit procedures for banks
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5008
Delays in an emergency
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5009
Measure of damages
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 501
Liability of Federal reserve or member bank for certifying check when amount of deposit was inadequate
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XVI— - CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS
§ 5010
Statute of limitations and notice of claim
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5011
Consumer awareness
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5012
Effect on other law
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5013
Variation by agreement
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5014
Regulations
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5015
Study and report on funds availability
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5016
Statistical reporting of costs and revenues for transporting checks between reserve banks
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5017
Evaluation and report by the Comptroller General
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 5018
Depositary services efficiency and cost reduction
Chapter CHAPTER 50— - CHECK TRUNCATION
§ 501a
Forfeiture of franchise of national banks for failure to comply with provisions of this chapter
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XVI— - CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS
§ 502
Liability of shareholders of Federal reserve banks on contracts, etc.
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XVI— - CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS
§ 503
Liability of directors and officers of member banks
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XVI— - CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS
§ 504
Civil money penalty
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XVI— - CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS
§ 505
Civil money penalty
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XVI— - CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS
§ 506
Notice after separation from service
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XVI— - CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS
§ 5101
Purposes and methods for establishing a mortgage licensing system and registry
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5102
Definitions
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5103
License or registration required
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5104
State license and registration application and issuance
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5105
Standards for State license renewal
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5106
System of registration administration by Federal agencies
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5107
Bureau of Consumer Financial Protection backup authority to establish loan originator licensing system
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5108
Backup authority to establish a nationwide mortgage licensing and registry system
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5109
Fees
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5110
Background checks of loan originators
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5111
Confidentiality of information
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5112
Liability provisions
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5113
Enforcement by the Bureau
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5114
State examination authority
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5115
Reports and recommendations to Congress
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5116
Study and reports on defaults and foreclosures
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 5117
Employment transition of loan originators
Chapter CHAPTER 51— - SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
§ 51a
Preferred stock; issuance authorized
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER II— - CAPITAL, STOCK, AND STOCKHOLDERS
§ 51b
Dividends, voting, and retirement of preferred stock; individual liability
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER II— - CAPITAL, STOCK, AND STOCKHOLDERS
§ 51b–1
Consideration of preferred stock in determining impairment of capital; dividends; retirement
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER II— - CAPITAL, STOCK, AND STOCKHOLDERS
§ 51c
“Common stock”, “capital”, and “capital stock” defined
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER II— - CAPITAL, STOCK, AND STOCKHOLDERS
§ 52
Par value and incidents of stock; transfer of shares
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER II— - CAPITAL, STOCK, AND STOCKHOLDERS
§ 5201
Purposes
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION
§ 5202
Definitions
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION
§ 521
Reserve-bank branches; establishment; directors; discontinuance of branches; approval for erection of branch bank building
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XVII— - RESERVE-BANK BRANCHES
§ 5211
Purchases of troubled assets
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5212
Insurance of troubled assets
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5213
Considerations
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5214
Financial Stability Oversight Board
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5215
Reports
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5216
Rights; management; sale of troubled assets; revenues and sale proceeds
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5217
Contracting procedures
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5218
Conflicts of interest
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5219
Foreclosure mitigation efforts
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5219a
Home Affordable Modification Program guidelines
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5219b
Public availability of information of Making Home Affordable Program
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 522
Federal Reserve branch bank buildings
Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER XVII— - RESERVE-BANK BRANCHES
§ 5220
Assistance to homeowners
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5220a
Application of GSE conforming loan limit to mortgages assisted with TARP funds
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5220b
Multifamily mortgage resolution program
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5221
Executive compensation and corporate governance
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5222
Coordination with foreign authorities and central banks
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5223
Minimization of long-term costs and maximization of benefits for taxpayers
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5224
Market transparency
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5225
Graduated authorization to purchase
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5226
Oversight and audits
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5227
Study and report on margin authority
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5228
Funding
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5229
Judicial review and related matters
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5230
Termination of authority
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5231
Special Inspector General for the Troubled Asset Relief Program
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5231a
Public-Private Investment Program; additional appropriations for the Special Inspector General for the Troubled Asset Relief Program
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5232
Credit reform
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5233
Congressional Oversight Panel
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM
§ 5234
Cooperation with the FBI
Chapter CHAPTER 52— - EMERGENCY ECONOMIC STABILIZATION › Subchapter SUBCHAPTER I— - TROUBLED ASSETS RELIEF PROGRAM