Title 12
1,688 sections in this title — page 5 of 17.
§ 1831
Separability of certain provisions of this chapter
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831a
Activities of insured State banks
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831aa
Enforcement of agreements
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831b
Disclosures with respect to certain federally related mortgage loans
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831bb
Capital requirements for certain acquisition, development, or construction loans
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831c
Assuring consistent oversight of subsidiaries of holding companies
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831cc
Data standards
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831d
State-chartered insured depository institutions and insured branches of foreign banks
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831dd
Open data publication
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831e
Activities of savings associations
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831f
Brokered deposits
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831g
Contracts between depository institutions and persons providing goods, products, or services
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831i
Agency disapproval of directors and senior executive officers of insured depository institutions or depository institution holding companies
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831j
Depository institution employee protection remedy
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831k
Reward for information leading to recoveries or civil penalties
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831l
Coordination of risk analysis between SEC and Federal banking agencies
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831m
Early identification of needed improvements in financial management
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831m–1
Reports of information regarding safety and soundness of depository institutions
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831n
Accounting objectives, standards, and requirements
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831o
Prompt corrective action
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831o–1
Source of strength
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831p–1
Standards for safety and soundness
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831q
FDIC affordable housing program
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831r
Payments on foreign deposits prohibited
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831r–1
Notice of branch closure
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831t
Depository institutions lacking Federal deposit insurance
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831u
Interstate bank mergers
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831v
Authority of State insurance regulator and Securities and Exchange Commission
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831w
Safety and soundness firewalls applicable to financial subsidiaries of banks
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831x
Insurance customer protections
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831y
CRA sunshine requirements
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1831z
Bi-annual FDIC survey and report on encouraging use of depository institutions by the unbanked
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1832
Withdrawals by negotiable or transferable instruments for transfers to third parties
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1833a
Civil penalties
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1833b
Comparability in compensation schedules
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1833c
Comptroller General audit and access to records
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1833e
Equal opportunity
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1834
Reduced assessment rate for deposits attributable to lifeline accounts
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1834a
Assessment credits for qualifying activities relating to distressed communities
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1834b
Community development organizations
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1835
Insured depository institution capital requirements for transfers of small business obligations
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1835a
Prohibition against deposit production offices
Chapter 16— FEDERAL DEPOSIT INSURANCE CORPORATION
§ 1841
Definitions
Chapter 17— BANK HOLDING COMPANIES
§ 1842
Acquisition of bank shares or assets
Chapter 17— BANK HOLDING COMPANIES
§ 1843
Interests in nonbanking organizations
Chapter 17— BANK HOLDING COMPANIES
§ 1844
Administration
Chapter 17— BANK HOLDING COMPANIES
§ 1846
Reservation of rights to States
Chapter 17— BANK HOLDING COMPANIES
§ 1847
Penalties
Chapter 17— BANK HOLDING COMPANIES
§ 1848
Judicial review
Chapter 17— BANK HOLDING COMPANIES
§ 1849
Saving provision
Chapter 17— BANK HOLDING COMPANIES
§ 1850
Acquisition of subsidiary and tying arrangement: Federal Reserve Board proceedings; application for authorization; competitor as party in interest and person aggrieved; judicial review
Chapter 17— BANK HOLDING COMPANIES
§ 1850a
Securities holding companies
Chapter 17— BANK HOLDING COMPANIES
§ 1851
Prohibitions on proprietary trading and certain relationships with hedge funds and private equity funds
Chapter 17— BANK HOLDING COMPANIES
§ 1852
Concentration limits on large financial firms
Chapter 17— BANK HOLDING COMPANIES
§ 1861
Short title and definitions
Chapter 18— BANK SERVICE COMPANIES
§ 1862
Amount of investment in bank service company
Chapter 18— BANK SERVICE COMPANIES
§ 1863
Permissible bank service company activities for depository institutions
Chapter 18— BANK SERVICE COMPANIES
§ 1864
Permissible bank service company activities for other persons
Chapter 18— BANK SERVICE COMPANIES
§ 1865
Prior approval for investments in bank service companies
Chapter 18— BANK SERVICE COMPANIES
§ 1866
Services to nonstockholders or nonmembers
Chapter 18— BANK SERVICE COMPANIES
§ 1867
Regulation and examination of bank service companies
Chapter 18— BANK SERVICE COMPANIES
§ 1881
“Federal supervisory agency” defined
Chapter 19— SECURITY MEASURES FOR BANKS AND SAVINGS ASSOCIATIONS
§ 1882
Security measures
Chapter 19— SECURITY MEASURES FOR BANKS AND SAVINGS ASSOCIATIONS
§ 1883
Insurance rates; report to Congress
Chapter 19— SECURITY MEASURES FOR BANKS AND SAVINGS ASSOCIATIONS
§ 1884
Penalties for violations
Chapter 19— SECURITY MEASURES FOR BANKS AND SAVINGS ASSOCIATIONS
§ 191
Appointment of receiver for a national bank
Chapter 2— NATIONAL BANKS › Subchapter XIII— RECEIVERSHIP
§ 192
Default in payment of circulating notes
Chapter 2— NATIONAL BANKS › Subchapter XIII— RECEIVERSHIP
§ 193
Notice to present claims
Chapter 2— NATIONAL BANKS › Subchapter XIII— RECEIVERSHIP
§ 194
Dividends on adjusted claims; distribution of assets
Chapter 2— NATIONAL BANKS › Subchapter XIII— RECEIVERSHIP
§ 1951
Congressional findings and declaration of purpose
Chapter 21— FINANCIAL RECORDKEEPING
§ 1952
Reports on ownership and control
Chapter 21— FINANCIAL RECORDKEEPING
§ 1953
Recordkeeping and procedures
Chapter 21— FINANCIAL RECORDKEEPING
§ 1954
Injunctions
Chapter 21— FINANCIAL RECORDKEEPING
§ 1955
Civil penalties
Chapter 21— FINANCIAL RECORDKEEPING
§ 1956
Criminal penalty
Chapter 21— FINANCIAL RECORDKEEPING
§ 1957
Additional criminal penalty in certain cases
Chapter 21— FINANCIAL RECORDKEEPING
§ 1958
Compliance
Chapter 21— FINANCIAL RECORDKEEPING
§ 1959
Administrative procedure
Chapter 21— FINANCIAL RECORDKEEPING
§ 196
Expenses
Chapter 2— NATIONAL BANKS › Subchapter XIII— RECEIVERSHIP
§ 1960
Safe harbor with respect to keep open directives
Chapter 21— FINANCIAL RECORDKEEPING
§ 197
Shareholders’ meeting; continuance of receivership; appointment of agent; winding up business; distribution of assets
Chapter 2— NATIONAL BANKS › Subchapter XIII— RECEIVERSHIP
§ 1971
Definitions
Chapter 22— TYING ARRANGEMENTS
§ 1972
Certain tying arrangements prohibited; correspondent accounts
Chapter 22— TYING ARRANGEMENTS
§ 1973
Jurisdiction of courts; duty of United States attorneys; equitable proceedings; petition; expedition of cases; temporary restraining orders; bringing in additional parties; subpenas
Chapter 22— TYING ARRANGEMENTS
§ 1974
Actions by United States; subpenas for witnesses
Chapter 22— TYING ARRANGEMENTS
§ 1975
Civil actions by persons injured; jurisdiction and venue; amount of recovery
Chapter 22— TYING ARRANGEMENTS
§ 1976
Injunctive relief for persons against threatened loss or damages; equitable proceedings; preliminary injunctions
Chapter 22— TYING ARRANGEMENTS
§ 1977
Limitation of actions; suspension of limitations
Chapter 22— TYING ARRANGEMENTS
§ 1978
Actions under other Federal or State laws unaffected; regulations or orders barred as a defense
Chapter 22— TYING ARRANGEMENTS
§ 197a
Resumption of business by closed bank on consent of depositors
Chapter 2— NATIONAL BANKS › Subchapter XIII— RECEIVERSHIP
§ 198
Purchase by receiver of property of bank; request to Comptroller
Chapter 2— NATIONAL BANKS › Subchapter XIII— RECEIVERSHIP
§ 199
Approval of request
Chapter 2— NATIONAL BANKS › Subchapter XIII— RECEIVERSHIP
§ 2
Comptroller of the Currency; appointment; term
Chapter 1— THE COMPTROLLER OF THE CURRENCY
§ 200
Payment
Chapter 2— NATIONAL BANKS › Subchapter XIII— RECEIVERSHIP
§ 2001
Congressional declaration of policy and objectives
Chapter 23— FARM CREDIT SYSTEM
§ 2002
Farm Credit System
Chapter 23— FARM CREDIT SYSTEM
§ 201
Short title
Chapter 2— NATIONAL BANKS › Subchapter XIV— BANK CONSERVATION ACT
§ 2011
Establishment, charters, titles, branches
Chapter 23— FARM CREDIT SYSTEM › Subchapter I— FARM CREDIT BANKS
§ 2012
Board of directors
Chapter 23— FARM CREDIT SYSTEM › Subchapter I— FARM CREDIT BANKS
§ 2013
General corporate powers
Chapter 23— FARM CREDIT SYSTEM › Subchapter I— FARM CREDIT BANKS