Title 12
1,688 sections in this title — page 17 of 17.
§ 603
Restrictions imposed by Board of Governors of the Federal Reserve System on banks purchasing stock in corporations doing foreign business
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER I— - ESTABLISHMENT BY NATIONAL BANKS OF FOREIGN BRANCHES AND INVESTMENTS IN BANKS DOING FOREIGN BUSINESS
§ 604
Accounts of foreign branches; profit and loss
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER I— - ESTABLISHMENT BY NATIONAL BANKS OF FOREIGN BRANCHES AND INVESTMENTS IN BANKS DOING FOREIGN BUSINESS
§ 604a
Regulations authorizing exercise by foreign branches of usual powers of local banks; restrictions
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER I— - ESTABLISHMENT BY NATIONAL BANKS OF FOREIGN BRANCHES AND INVESTMENTS IN BANKS DOING FOREIGN BUSINESS
§ 61
Shareholders’ voting rights; cumulative and distributive voting; preferred stock; trust shares; proxies, liability restrictions; percentage requirement exclusion of trust shares
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER II— - CAPITAL, STOCK, AND STOCKHOLDERS
§ 611
Formation authorized; fiscal agents; depositaries in insular possessions
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 611a
Statement of purposes; rules and regulations
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 612
Articles of association; contents
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 613
Signing of articles of association; forwarding to and filing by Board of Governors of the Federal Reserve System; organization certificate; contents
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 614
Organization certificate; acknowledgment; forwarding to, filing, and approval by Board of Governors of the Federal Reserve System; permit to do business; body corporate; name; seal; corporate succession; contracts; suits; directors, officers, and employees; bylaws
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 615
Powers of corporation
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 616
Place of carrying on business; when business may be begun
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 617
Engaging in commerce or trade in commodities; price fixing; forfeiture of charter; acts forbidden to directors, officers, agents, or employees
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 618
Capital stock; amount; when paid in
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 619
Capital stock; by whom held; ownership of capital stock by foreign bank
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 62
List of shareholders
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER II— - CAPITAL, STOCK, AND STOCKHOLDERS
§ 620
Members of Board of Governors of the Federal Reserve System without interest in corporation
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 621
Liability of shareholders on unpaid subscriptions; membership of corporation in Federal reserve bank prohibited
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 622
Forfeiture of rights and privileges; dissolution; liability of directors and officers
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 623
Voluntary liquidation
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 624
Appointment of receiver or conservator
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 625
Stockholders’ meetings; books and records; reports; examination
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 626
Dividends; surplus fund
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 627
State taxation
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 628
Extension of corporate existence
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 629
Conversion of banking corporations into Federal corporations; procedure
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 630
Offenses by officers of corporation; punishment
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 631
False representations as to liability of United States for acts of corporation; punishment
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 632
Jurisdiction of United States courts; disposition by banks of foreign owned property
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 633
Potential liability on foreign accounts
Chapter CHAPTER 6— - FOREIGN BANKING › Subchapter SUBCHAPTER II— - ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
§ 635
Powers and functions of Bank
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635a
Management of Bank
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635a–1
Export credit competition
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635a–2
Implementation of regulations and procedures to lessen adverse effect of loans and guarantees on industries in United States; report by United States International Trade Commission; written consideration of views of adversely affected parties
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635a–3
Export-Import Bank financing to match foreign financing
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635a–4
Guarantees for export accounts receivable and inventory
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635a–5
Negotiations to end export credit financing
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635a–6
Periodic audits of bank transactions
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635a–7
Independent audit of bank portfolio
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635b
Capitalization of Bank; method of capital stock payments; public-debt transactions; issuance of stock certificates
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635d
Issuance of debentures, bonds, etc.; obligations redeemable; payment of interest; obligations purchasable by Secretary of the Treasury; public-debt transactions
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635e
Aggregate loan, guarantee, and insurance authority
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635f
Termination date of Bank’s functions; exceptions; liquidation
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635g
Report to Congress; time for submission; contents
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635g–1
Annual competitiveness report
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635h
Exemption from prohibition of section 955 of title 18
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635i–3
Tied Aid Credit Fund and program
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635i–5
Environmental policy and procedures
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635i–6
Debt reduction; Enterprise for the Americas Initiative
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635i–7
Cooperation on export financing programs
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635i–8
Special debt relief for poorest, most heavily indebted countries
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635i–9
Market windows
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER I— - GENERAL PROVISIONS
§ 635j
Export financing program to foster foreign trade and commercial interest of the United States
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER II— - EXPORT FINANCING
§ 635k
Apportionment of losses incurred on loans, guarantees, and insurance; reimbursement; contingent obligations
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER II— - EXPORT FINANCING
§ 635l
Authorization for appropriation of funds for losses
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER II— - EXPORT FINANCING
§ 635m
Loans, guarantees, and insurance subject to the provisions of this chapter
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER II— - EXPORT FINANCING
§ 635n
Prohibition of loans, guarantees, and insurance as to sales of defense articles or services
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER II— - EXPORT FINANCING
§ 635o
Congressional statement of purpose
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER III— - TIED AID CREDIT EXPORT SUBSIDIES
§ 635p
Presidential mandate to negotiate; objectives
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER III— - TIED AID CREDIT EXPORT SUBSIDIES
§ 635q
Establishment of tied aid credit program in United States Export-Import Bank
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER III— - TIED AID CREDIT EXPORT SUBSIDIES
§ 635r
Establishment of tied aid credit program administered by Trade and Development Agency
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER III— - TIED AID CREDIT EXPORT SUBSIDIES
§ 635s
Implementation
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER III— - TIED AID CREDIT EXPORT SUBSIDIES
§ 635t
Definitions
Chapter CHAPTER 6A— - EXPORT-IMPORT BANK OF THE UNITED STATES › Subchapter SUBCHAPTER III— - TIED AID CREDIT EXPORT SUBSIDIES
§ 64a
Individual liability of shareholders; limitation on liability
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER II— - CAPITAL, STOCK, AND STOCKHOLDERS
§ 66
Personal liability of representatives of stockholders
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER II— - CAPITAL, STOCK, AND STOCKHOLDERS
§ 67
Individual liability of shareholders; compromises; authority of receiver
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER II— - CAPITAL, STOCK, AND STOCKHOLDERS
§ 7
Chief of examining division
Chapter CHAPTER 1— - THE COMPTROLLER OF THE CURRENCY
§ 71
Election
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER III— - DIRECTORS
§ 71a
Number of directors; penalties
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER III— - DIRECTORS
§ 72
Qualifications
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER III— - DIRECTORS
§ 73
Oath
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER III— - DIRECTORS
§ 74
Vacancies
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER III— - DIRECTORS
§ 75
Legal holiday, annual meeting on; proceedings where no election held on proper day
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER III— - DIRECTORS
§ 76
President of bank as member of board; chairman of board
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER III— - DIRECTORS
§ 8
Clerks
Chapter CHAPTER 1— - THE COMPTROLLER OF THE CURRENCY
§ 81
Place of business
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
§ 83
Loans by bank on its own stock
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
§ 84
Lending limits
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
§ 85
Rate of interest on loans, discounts and purchases
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
§ 86
Usurious interest; penalty for taking; limitations
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
§ 9
Additional examiners, clerks, and other employees
Chapter CHAPTER 1— - THE COMPTROLLER OF THE CURRENCY
§ 90
Depositaries of public moneys and financial agents of Government
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
§ 91
Transfers by bank and other acts in contemplation of insolvency
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
§ 92
Acting as insurance agent or broker
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
§ 92a
Trust powers
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
§ 93
Violation of provisions of chapter
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
§ 93a
Authority to prescribe rules and regulations
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
§ 94
Venue of suits
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
§ 95
Emergency limitations and restrictions on business of members of Federal Reserve System; designation of legal holiday for national banking associations; exceptions; “State” defined
Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER IV— - REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS