Title 12

Banks and Banking

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

§ 61

Shareholders’ voting rights; cumulative and distributive voting; preferred stock; trust shares; proxies, liability restrictions; percentage requirement exclusion of trust shares

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER II — CAPITAL, STOCK, AND STOCKHOLDERS

§ 611

Formation authorized; fiscal agents; depositaries in insular possessions

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 611a

Statement of purposes; rules and regulations

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 612

Articles of association; contents

CHAPTER 6 — FOREIGN BANKING › 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 6 — FOREIGN BANKING › 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 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 615

Powers of corporation

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 616

Place of carrying on business; when business may be begun

CHAPTER 6 — FOREIGN BANKING › 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 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 618

Capital stock; amount; when paid in

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 619

Capital stock; by whom held; ownership of capital stock by foreign bank

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 62

List of shareholders

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER II — CAPITAL, STOCK, AND STOCKHOLDERS

§ 620

Members of Board of Governors of the Federal Reserve System without interest in corporation

CHAPTER 6 — FOREIGN BANKING › 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 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 622

Forfeiture of rights and privileges; dissolution; liability of directors and officers

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 623

Voluntary liquidation

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 624

Appointment of receiver or conservator

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 625

Stockholders’ meetings; books and records; reports; examination

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 626

Dividends; surplus fund

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 627

State taxation

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 628

Extension of corporate existence

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 629

Conversion of banking corporations into Federal corporations; procedure

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 630

Offenses by officers of corporation; punishment

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 631

False representations as to liability of United States for acts of corporation; punishment

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 632

Jurisdiction of United States courts; disposition by banks of foreign owned property

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 633

Potential liability on foreign accounts

CHAPTER 6 — FOREIGN BANKING › SUBCHAPTER II — ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING

§ 635

Powers and functions of Bank

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635a

Management of Bank

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635a–1

Export credit competition

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › 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 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635a–3

Export-Import Bank financing to match foreign financing

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635a–4

Guarantees for export accounts receivable and inventory

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635a–5

Negotiations to end export credit financing

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635a–6

Periodic audits of bank transactions

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635a–7

Independent audit of bank portfolio

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635b

Capitalization of Bank; method of capital stock payments; public-debt transactions; issuance of stock certificates

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › 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 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635e

Aggregate loan, guarantee, and insurance authority

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635f

Termination date of Bank’s functions; exceptions; liquidation

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635g

Report to Congress; time for submission; contents

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635g–1

Annual competitiveness report

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635h

Exemption from prohibition of section 955 of title 18

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635i–3

Tied Aid Credit Fund and program

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635i–5

Environmental policy and procedures

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635i–6

Debt reduction; Enterprise for the Americas Initiative

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635i–7

Cooperation on export financing programs

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635i–8

Special debt relief for poorest, most heavily indebted countries

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635i–9

Market windows

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER I — GENERAL PROVISIONS

§ 635j

Export financing program to foster foreign trade and commercial interest of the United States

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER II — EXPORT FINANCING

§ 635k

Apportionment of losses incurred on loans, guarantees, and insurance; reimbursement; contingent obligations

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER II — EXPORT FINANCING

§ 635l

Authorization for appropriation of funds for losses

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER II — EXPORT FINANCING

§ 635m

Loans, guarantees, and insurance subject to the provisions of this chapter

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER II — EXPORT FINANCING

§ 635n

Prohibition of loans, guarantees, and insurance as to sales of defense articles or services

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER II — EXPORT FINANCING

§ 635o

Congressional statement of purpose

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER III — TIED AID CREDIT EXPORT SUBSIDIES

§ 635p

Presidential mandate to negotiate; objectives

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER III — TIED AID CREDIT EXPORT SUBSIDIES

§ 635q

Establishment of tied aid credit program in United States Export-Import Bank

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER III — TIED AID CREDIT EXPORT SUBSIDIES

§ 635r

Establishment of tied aid credit program administered by Trade and Development Agency

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER III — TIED AID CREDIT EXPORT SUBSIDIES

§ 635s

Implementation

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER III — TIED AID CREDIT EXPORT SUBSIDIES

§ 635t

Definitions

CHAPTER 6A — EXPORT-IMPORT BANK OF THE UNITED STATES › SUBCHAPTER III — TIED AID CREDIT EXPORT SUBSIDIES

§ 64a

Individual liability of shareholders; limitation on liability

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER II — CAPITAL, STOCK, AND STOCKHOLDERS

§ 66

Personal liability of representatives of stockholders

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER II — CAPITAL, STOCK, AND STOCKHOLDERS

§ 67

Individual liability of shareholders; compromises; authority of receiver

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER II — CAPITAL, STOCK, AND STOCKHOLDERS

§ 7

Chief of examining division

CHAPTER 1 — THE COMPTROLLER OF THE CURRENCY

§ 71

Election

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER III — DIRECTORS

§ 71a

Number of directors; penalties

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER III — DIRECTORS

§ 72

Qualifications

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER III — DIRECTORS

§ 73

Oath

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER III — DIRECTORS

§ 74

Vacancies

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER III — DIRECTORS

§ 75

Legal holiday, annual meeting on; proceedings where no election held on proper day

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER III — DIRECTORS

§ 76

President of bank as member of board; chairman of board

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER III — DIRECTORS

§ 8

Clerks

CHAPTER 1 — THE COMPTROLLER OF THE CURRENCY

§ 81

Place of business

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER IV — REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS

§ 83

Loans by bank on its own stock

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER IV — REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS

§ 84

Lending limits

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER IV — REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS

§ 85

Rate of interest on loans, discounts and purchases

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER IV — REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS

§ 86

Usurious interest; penalty for taking; limitations

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER IV — REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS

§ 9

Additional examiners, clerks, and other employees

CHAPTER 1 — THE COMPTROLLER OF THE CURRENCY

§ 90

Depositaries of public moneys and financial agents of Government

CHAPTER 2 — NATIONAL BANKS › 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 2 — NATIONAL BANKS › SUBCHAPTER IV — REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS

§ 92

Acting as insurance agent or broker

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER IV — REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS

§ 92a

Trust powers

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER IV — REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS

§ 93

Violation of provisions of chapter

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER IV — REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS

§ 93a

Authority to prescribe rules and regulations

CHAPTER 2 — NATIONAL BANKS › SUBCHAPTER IV — REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS

§ 94

Venue of suits

CHAPTER 2 — NATIONAL BANKS › 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 2 — NATIONAL BANKS › SUBCHAPTER IV — REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS

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