Title 12

Banks and Banking

1,685 sections in this title, page 13 of 17.

§ 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

§ 4546

Prohibition of public disclosure of proprietary information

§ 4547

Enterprise guarantee fees

§ 4548

Regulations for use of credit scores

§ 4549

Uniform residential loan application

§ 4550

Uniform residential loan application

§ 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