Title 12
1,688 sections in this title — page 13 of 17.
§ 4527
Data standards
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part A— Financial Safety and Soundness Regulator
§ 4528
Open data publication
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part A— Financial Safety and Soundness Regulator
§ 4541
Prior approval authority for products
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 1— general authority
§ 4542
Housing Price Index
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 1— general authority
§ 4543
Public access to mortgage information
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 1— general authority
§ 4544
Annual housing report
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 1— general authority
§ 4545
Fair housing
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 1— general authority
§ 4546
Prohibition of public disclosure of proprietary information
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 1— general authority
§ 4547
Enterprise guarantee fees
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 1— general authority
§ 4548
Regulations for use of credit scores
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 1— general authority
§ 4561
Establishment of housing goals
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 2— housing goals
§ 4562
Single-family housing goals
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 2— housing goals
§ 4563
Multifamily special affordable housing goal
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 2— housing goals
§ 4564
Discretionary adjustment of housing goals
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 2— housing goals
§ 4565
Duty to serve underserved markets and other requirements
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 2— housing goals
§ 4566
Monitoring and enforcing compliance with housing goals
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 2— housing goals
§ 4567
Affordable housing allocations
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 2— housing goals
§ 4568
Housing Trust Fund
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 2— housing goals
§ 4569
Capital Magnet Fund
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 2— housing goals
§ 4581
Cease and desist proceedings
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 3— enforcement
§ 4582
Hearings
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 3— enforcement
§ 4583
Judicial review
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 3— enforcement
§ 4584
Enforcement and jurisdiction
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 3— enforcement
§ 4585
Civil money penalties
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 3— enforcement
§ 4586
Public disclosure of final orders and agreements
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 3— enforcement
§ 4587
Notice of service
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 3— enforcement
§ 4588
Subpoena authority
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part B— Additional Authorities of the Director › Subpart 3— enforcement
§ 4601
Review of underwriting guidelines
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part C— Miscellaneous Provisions
§ 4602
Studies of effects of privatization of FNMA and FHLMC
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part C— Miscellaneous Provisions
§ 4603
Transition
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter I— SUPERVISION AND REGULATION OF ENTERPRISES › Part C— Miscellaneous Provisions
§ 461
Reserve requirements
Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter XIV— BANK RESERVES
§ 4611
Risk-based capital levels for regulated entities
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter II— REQUIRED CAPITAL LEVELS FOR REGULATED ENTITIES, SPECIAL ENFORCEMENT POWERS, AND REVIEWS OF ASSETS AND LIABILITIES
§ 4612
Minimum capital levels
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter II— REQUIRED CAPITAL LEVELS FOR REGULATED ENTITIES, SPECIAL ENFORCEMENT POWERS, AND REVIEWS OF ASSETS AND LIABILITIES
§ 4613
Critical capital levels
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter II— REQUIRED CAPITAL LEVELS FOR REGULATED ENTITIES, SPECIAL ENFORCEMENT POWERS, AND REVIEWS OF ASSETS AND LIABILITIES
§ 4614
Capital classifications
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter II— REQUIRED CAPITAL LEVELS FOR REGULATED ENTITIES, SPECIAL ENFORCEMENT POWERS, AND REVIEWS OF ASSETS AND LIABILITIES
§ 4615
Supervisory actions applicable to undercapitalized regulated entities
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter II— REQUIRED CAPITAL LEVELS FOR REGULATED ENTITIES, SPECIAL ENFORCEMENT POWERS, AND REVIEWS OF ASSETS AND LIABILITIES
§ 4616
Supervisory actions applicable to significantly undercapitalized regulated entities
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter II— REQUIRED CAPITAL LEVELS FOR REGULATED ENTITIES, SPECIAL ENFORCEMENT POWERS, AND REVIEWS OF ASSETS AND LIABILITIES
§ 4617
Authority over critically undercapitalized regulated entities
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter II— REQUIRED CAPITAL LEVELS FOR REGULATED ENTITIES, SPECIAL ENFORCEMENT POWERS, AND REVIEWS OF ASSETS AND LIABILITIES
§ 4618
Notice of classification and enforcement action
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter II— REQUIRED CAPITAL LEVELS FOR REGULATED ENTITIES, SPECIAL ENFORCEMENT POWERS, AND REVIEWS OF ASSETS AND LIABILITIES
§ 4622
Capital restoration plans
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter II— REQUIRED CAPITAL LEVELS FOR REGULATED ENTITIES, SPECIAL ENFORCEMENT POWERS, AND REVIEWS OF ASSETS AND LIABILITIES
§ 4623
Judicial review of Director action
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter II— REQUIRED CAPITAL LEVELS FOR REGULATED ENTITIES, SPECIAL ENFORCEMENT POWERS, AND REVIEWS OF ASSETS AND LIABILITIES
§ 4624
Reviews of enterprise assets and liabilities
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter II— REQUIRED CAPITAL LEVELS FOR REGULATED ENTITIES, SPECIAL ENFORCEMENT POWERS, AND REVIEWS OF ASSETS AND LIABILITIES
§ 463
Limitation on amount of balance with any depository institution without access to Federal Reserve advances
Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter XIV— BANK RESERVES
§ 4631
Cease-and-desist proceedings
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 4632
Temporary cease-and-desist orders
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 4633
Hearings
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 4634
Judicial review
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 4635
Enforcement and jurisdiction
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 4636
Civil money penalties
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 4636a
Removal and prohibition authority
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 4636b
Criminal penalty
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 4637
Notice after separation from service
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 4638
Private rights of action
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 4639
Public disclosure of final orders and agreements
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 464
Checking against and withdrawal of reserve balance
Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter XIV— BANK RESERVES
§ 4640
Notice of service
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 4641
Subpoena authority
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 4642
Reporting of fraudulent loans
Chapter 46— GOVERNMENT SPONSORED ENTERPRISES › Subchapter III— ENFORCEMENT PROVISIONS
§ 465
Basis for ascertaining deposits against which required balance is determined
Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter XIV— BANK RESERVES
§ 466
Reserves of banks in dependencies or insular possessions
Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter XIV— BANK RESERVES
§ 467
Deposits of gold coin, gold certificates, and Special Drawing Right certificates with United States Treasurer
Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter XIV— BANK RESERVES
§ 4701
Findings and purposes
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4702
Definitions
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4703
Establishment of national Fund for community development banking
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4703a
Capital investments for neighborhoods disproportionately impacted by the COVID–19 pandemic
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4704
Applications for assistance
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4705
Community partnerships
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4706
Selection of institutions
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4707
Assistance provided by Fund
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4708
Training
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4709
Encouragement of private entities
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4710
Collection and compilation of information
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4711
Investment of receipts and proceeds
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4712
Capitalization assistance to enhance liquidity
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4713
Incentives for depository institution participation
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4713a
Guarantees for bonds and notes issued for community or economic development purposes
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4714
Recordkeeping
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4715
Special provisions with respect to institutions that are supervised by Federal banking agencies
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4716
Studies and reports; examination and audit
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4717
Enforcement
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4718
Authorization of appropriations
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4719
Grants to establish loan-loss reserve funds
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter I— COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
§ 4741
Findings and purposes
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter II— SMALL BUSINESS CAPITAL ENHANCEMENT
§ 4742
Definitions
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter II— SMALL BUSINESS CAPITAL ENHANCEMENT
§ 4743
Approving States for participation
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter II— SMALL BUSINESS CAPITAL ENHANCEMENT
§ 4744
Participation agreements
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter II— SMALL BUSINESS CAPITAL ENHANCEMENT
§ 4745
Terms of participation agreements
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter II— SMALL BUSINESS CAPITAL ENHANCEMENT
§ 4746
Reports
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter II— SMALL BUSINESS CAPITAL ENHANCEMENT
§ 4747
Reimbursement by Fund
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter II— SMALL BUSINESS CAPITAL ENHANCEMENT
§ 4748
Reimbursement to Fund
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter II— SMALL BUSINESS CAPITAL ENHANCEMENT
§ 4749
Regulations
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter II— SMALL BUSINESS CAPITAL ENHANCEMENT
§ 4750
Authorization of appropriations
Chapter 47— COMMUNITY DEVELOPMENT BANKING › Subchapter II— SMALL BUSINESS CAPITAL ENHANCEMENT
§ 4801
Incorporated definitions
Chapter 48— FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT
§ 4802
Administrative consideration of burden with new regulations
Chapter 48— FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT
§ 4803
Streamlining of regulatory requirements
Chapter 48— FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT
§ 4804
Elimination of duplicative filings
Chapter 48— FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT
§ 4805
Call report simplification
Chapter 48— FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT
§ 4805a
Call report simplification
Chapter 48— FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT
§ 4806
Regulatory appeals process, ombudsman, and alternative dispute resolution
Chapter 48— FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT
§ 4807
Time limit on agency consideration of completed applications
Chapter 48— FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT