Title 12

Banks and Banking

1,688 sections in this title — page 9 of 17.

§ 2808

Effective date

Chapter CHAPTER 29— - HOME MORTGAGE DISCLOSURE

§ 2809

Compilation of aggregate data

Chapter CHAPTER 29— - HOME MORTGAGE DISCLOSURE

§ 281

Capital

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VI— - CAPITAL AND STOCK OF FEDERAL RESERVE BANKS; DIVIDENDS AND EARNINGS

§ 2810

Disclosure by Secretary; commencement, scope, etc.

Chapter CHAPTER 29— - HOME MORTGAGE DISCLOSURE

§ 282

Subscription to capital stock by national banking association

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VI— - CAPITAL AND STOCK OF FEDERAL RESERVE BANKS; DIVIDENDS AND EARNINGS

§ 283

Public subscription to capital stock

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VI— - CAPITAL AND STOCK OF FEDERAL RESERVE BANKS; DIVIDENDS AND EARNINGS

§ 285

Nonvoting stock

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VI— - CAPITAL AND STOCK OF FEDERAL RESERVE BANKS; DIVIDENDS AND EARNINGS

§ 286

Transfers of stock; rules and regulations

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VI— - CAPITAL AND STOCK OF FEDERAL RESERVE BANKS; DIVIDENDS AND EARNINGS

§ 287

Value of shares of stock; increase and decrease of stock; member banks as shareholders; surrender of shares

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VI— - CAPITAL AND STOCK OF FEDERAL RESERVE BANKS; DIVIDENDS AND EARNINGS

§ 288

Cancellation of stock held by member bank on insolvency or discontinuance of banking operations for sixty days; repayment of cash-paid subscriptions

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VI— - CAPITAL AND STOCK OF FEDERAL RESERVE BANKS; DIVIDENDS AND EARNINGS

§ 289

Dividends and surplus funds of reserve banks; transfer for fiscal year 2000

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VI— - CAPITAL AND STOCK OF FEDERAL RESERVE BANKS; DIVIDENDS AND EARNINGS

§ 29

Power to hold real property

Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER I— - ORGANIZATION AND GENERAL PROVISIONS

§ 290

Use of earnings transferred to the Treasury

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VI— - CAPITAL AND STOCK OF FEDERAL RESERVE BANKS; DIVIDENDS AND EARNINGS

§ 2901

Congressional findings and statement of purpose

Chapter CHAPTER 30— - COMMUNITY REINVESTMENT

§ 2902

Definitions

Chapter CHAPTER 30— - COMMUNITY REINVESTMENT

§ 2903

Financial institutions; evaluation

Chapter CHAPTER 30— - COMMUNITY REINVESTMENT

§ 2904

Report to Congress

Chapter CHAPTER 30— - COMMUNITY REINVESTMENT

§ 2905

Regulations

Chapter CHAPTER 30— - COMMUNITY REINVESTMENT

§ 2906

Written evaluations

Chapter CHAPTER 30— - COMMUNITY REINVESTMENT

§ 2907

Operation of branch facilities by minorities and women

Chapter CHAPTER 30— - COMMUNITY REINVESTMENT

§ 2908

Small bank regulatory relief

Chapter CHAPTER 30— - COMMUNITY REINVESTMENT

§ 3

Oath of Comptroller

Chapter CHAPTER 1— - THE COMPTROLLER OF THE CURRENCY

§ 30

Change of name or location

Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER I— - ORGANIZATION AND GENERAL PROVISIONS

§ 3001

Congressional statement of findings and purpose

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK

§ 301

Powers and duties of board of directors; suspension of member bank for undue use of bank credit

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VII— - DIRECTORS OF FEDERAL RESERVE BANKS; RESERVE AGENTS AND ASSISTANTS

§ 3011

Creation and charter; principal office; venue; purposes

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3012

General corporate powers

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3013

Board of Directors

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3014

Capitalization

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3015

Eligibility of cooperatives

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3016

Annual meetings; notice, agenda, etc.

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3017

Bonds, debentures, notes and other evidences of indebtedness

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3017a

Class A notes as paid-in capital of the Bank

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3018

Loans

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3019

Taxation by State, county, etc., taxing authority; Federal tax status

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 302

Number of members; classes

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VII— - DIRECTORS OF FEDERAL RESERVE BANKS; RESERVE AGENTS AND ASSISTANTS

§ 3020

Quarters and space for principal and other offices

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3021

Annual report to Congress; contents

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3022

Authorization of additional appropriations; restrictions on use

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3023

Appeal procedures applicable upon denial or restriction of application for assistance

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3024

Conflict of interest rules; adoption and publication; requirements

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3025

Examination and audit

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 3026

Acceleration of the Final Government Equity Redemption Date

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER I— - ESTABLISHMENT AND OPERATION

§ 303

Qualifications and disabilities

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VII— - DIRECTORS OF FEDERAL RESERVE BANKS; RESERVE AGENTS AND ASSISTANTS

§ 304

Class A and class B directors; selection

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VII— - DIRECTORS OF FEDERAL RESERVE BANKS; RESERVE AGENTS AND ASSISTANTS

§ 3041

Establishment; appointment, etc., of Director

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER II— - OFFICE OF SELF-HELP DEVELOPMENT AND TECHNICAL ASSISTANCE

§ 3042

Authorization of appropriations for advances; deposits into separate Account in Bank; availability of amounts

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER II— - OFFICE OF SELF-HELP DEVELOPMENT AND TECHNICAL ASSISTANCE

§ 3043

Advances

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER II— - OFFICE OF SELF-HELP DEVELOPMENT AND TECHNICAL ASSISTANCE

§ 3044

Services and information for organization, financing, and management of cooperatives; availability; agreements for development and dissemination; funding

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER II— - OFFICE OF SELF-HELP DEVELOPMENT AND TECHNICAL ASSISTANCE

§ 3045

Investigations and surveys respecting new services, etc., by cooperative not-for-profit organizations

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER II— - OFFICE OF SELF-HELP DEVELOPMENT AND TECHNICAL ASSISTANCE

§ 3046

Financial analysis and market surveys at request of eligible cooperative

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER II— - OFFICE OF SELF-HELP DEVELOPMENT AND TECHNICAL ASSISTANCE

§ 3047

Programs for training directors and staff of eligible cooperatives, and public education; development and availability; scope and implementation

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER II— - OFFICE OF SELF-HELP DEVELOPMENT AND TECHNICAL ASSISTANCE

§ 3048

Cooperation with Federal agencies offering programs for consumer cooperatives in disseminating information

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER II— - OFFICE OF SELF-HELP DEVELOPMENT AND TECHNICAL ASSISTANCE

§ 3049

Authorization of appropriations for administration; availability of amounts

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER II— - OFFICE OF SELF-HELP DEVELOPMENT AND TECHNICAL ASSISTANCE

§ 305

Class C directors; selection; “Federal reserve agent”

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VII— - DIRECTORS OF FEDERAL RESERVE BANKS; RESERVE AGENTS AND ASSISTANTS

§ 3050

Fees for providing technical assistance services; waiver; accounting and availability

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER II— - OFFICE OF SELF-HELP DEVELOPMENT AND TECHNICAL ASSISTANCE

§ 3051

Nonprofit corporation

Chapter CHAPTER 31— - NATIONAL CONSUMER COOPERATIVE BANK › Subchapter SUBCHAPTER II— - OFFICE OF SELF-HELP DEVELOPMENT AND TECHNICAL ASSISTANCE

§ 306

Assistants to Federal reserve agent

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VII— - DIRECTORS OF FEDERAL RESERVE BANKS; RESERVE AGENTS AND ASSISTANTS

§ 307

Compensation of directors

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VII— - DIRECTORS OF FEDERAL RESERVE BANKS; RESERVE AGENTS AND ASSISTANTS

§ 308

Terms of directors; vacancies

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VII— - DIRECTORS OF FEDERAL RESERVE BANKS; RESERVE AGENTS AND ASSISTANTS

§ 31

Rights and liabilities as affected by change of name

Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER I— - ORGANIZATION AND GENERAL PROVISIONS

§ 3101

Definitions

Chapter CHAPTER 32— - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

§ 3102

Establishment of Federal branches and agencies by foreign bank

Chapter CHAPTER 32— - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

§ 3103

Interstate banking by foreign banks

Chapter CHAPTER 32— - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

§ 3104

Insurance of deposits

Chapter CHAPTER 32— - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

§ 3105

Authority of Federal Reserve System

Chapter CHAPTER 32— - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

§ 3106

Nonbanking activities of foreign banks

Chapter CHAPTER 32— - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

§ 3106a

Compliance with State and Federal laws

Chapter CHAPTER 32— - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

§ 3107

Representative offices

Chapter CHAPTER 32— - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

§ 3108

Regulation and enforcement

Chapter CHAPTER 32— - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

§ 3109

Cooperation with foreign supervisors

Chapter CHAPTER 32— - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

§ 3110

Penalties

Chapter CHAPTER 32— - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

§ 3111

Criminal penalty

Chapter CHAPTER 32— - FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

§ 32

Liabilities and suits as affected by change of name or location

Chapter CHAPTER 2— - NATIONAL BANKS › Subchapter SUBCHAPTER I— - ORGANIZATION AND GENERAL PROVISIONS

§ 3201

Definitions

Chapter CHAPTER 33— - DEPOSITORY INSTITUTION MANAGEMENT INTERLOCKS

§ 3202

Dual service of management official as management official of unaffiliated institution or holding company in same area, town, or village prohibited

Chapter CHAPTER 33— - DEPOSITORY INSTITUTION MANAGEMENT INTERLOCKS

§ 3203

Dual service of management official of $2,500,000,000 institution or holding company as management official of unaffiliated $1,500,000,000 institution or holding company prohibited

Chapter CHAPTER 33— - DEPOSITORY INSTITUTION MANAGEMENT INTERLOCKS

§ 3204

Exceptions

Chapter CHAPTER 33— - DEPOSITORY INSTITUTION MANAGEMENT INTERLOCKS

§ 3205

Management official in position prior to November 10, 1978

Chapter CHAPTER 33— - DEPOSITORY INSTITUTION MANAGEMENT INTERLOCKS

§ 3206

Administration and enforcement

Chapter CHAPTER 33— - DEPOSITORY INSTITUTION MANAGEMENT INTERLOCKS

§ 3207

Rules and regulations

Chapter CHAPTER 33— - DEPOSITORY INSTITUTION MANAGEMENT INTERLOCKS

§ 3208

Powers available to Attorney General for enforcement

Chapter CHAPTER 33— - DEPOSITORY INSTITUTION MANAGEMENT INTERLOCKS

§ 321

Application for membership

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM

§ 322

Determination on application

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM

§ 323

Stock in Federal reserve banks; method of payment

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM

§ 324

Laws applicable on becoming members

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM

§ 325

Examinations

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM

§ 326

Acceptance of examinations and reports by State authorities; special examinations

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM

§ 327

Surrender of stock and cancellation of memberships

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM

§ 328

Withdrawals from membership

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM

§ 329

Capital stock required as condition precedent to membership

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM

§ 330

Laws applicable on becoming members; discounts for State banks

Chapter CHAPTER 3— - FEDERAL RESERVE SYSTEM › Subchapter SUBCHAPTER VIII— - STATE BANKS AS MEMBERS OF SYSTEM

§ 3301

Declaration of purpose

Chapter CHAPTER 34— - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL

§ 3302

Definitions

Chapter CHAPTER 34— - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL

§ 3303

Financial Institutions Examination Council

Chapter CHAPTER 34— - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL

§ 3304

Costs and expenses of Council

Chapter CHAPTER 34— - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL

§ 3305

Functions of Council

Chapter CHAPTER 34— - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL

§ 3306

State liaison

Chapter CHAPTER 34— - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL

§ 3307

Administration

Chapter CHAPTER 34— - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL

§ 3308

Access to books, accounts, records, etc., by Council

Chapter CHAPTER 34— - FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL