Title 12

Banks and Banking

1,688 sections in this title — page 8 of 17.

§ 2279bb–5

Mandatory actions applicable to level II

Chapter 23— FARM CREDIT SYSTEM › Subchapter VIII— AGRICULTURAL MORTGAGE SECONDARY MARKET › Part B— Regulation of Financial Safety and Soundness of Federal Agricultural Mortgage Corporation

§ 2279bb–6

Supervisory actions applicable to level III

Chapter 23— FARM CREDIT SYSTEM › Subchapter VIII— AGRICULTURAL MORTGAGE SECONDARY MARKET › Part B— Regulation of Financial Safety and Soundness of Federal Agricultural Mortgage Corporation

§ 2279c

Equalization of loan-making powers of certain district associations

Chapter 23— FARM CREDIT SYSTEM › Subchapter VII— RESTRUCTURING OF SYSTEM INSTITUTIONS › Part B— Mergers, Transfers of Assets, and Powers of Associations Within a District › Subpart 1— transfers by federal land banks to federal land bank associations

§ 2279cc

Conservatorship; liquidation; receivership

Chapter 23— FARM CREDIT SYSTEM › Subchapter VIII— AGRICULTURAL MORTGAGE SECONDARY MARKET › Part C— Receivership, Conservatorship, and Liquidation of Federal Agricultural Mortgage Corporation

§ 2279c–1

Merger of associations

Chapter 23— FARM CREDIT SYSTEM › Subchapter VII— RESTRUCTURING OF SYSTEM INSTITUTIONS › Part B— Mergers, Transfers of Assets, and Powers of Associations Within a District › Subpart 2— merger of like and unlike associations

§ 2279c–2

Reconsideration

Chapter 23— FARM CREDIT SYSTEM › Subchapter VII— RESTRUCTURING OF SYSTEM INSTITUTIONS › Part B— Mergers, Transfers of Assets, and Powers of Associations Within a District › Subpart 3— reconsideration

§ 2279d

Termination of System institution status

Chapter 23— FARM CREDIT SYSTEM › Subchapter VII— RESTRUCTURING OF SYSTEM INSTITUTIONS › Part B— Mergers, Transfers of Assets, and Powers of Associations Within a District › Subpart 4— termination and dissolution of institutions

§ 2279e

Approval of disclosure information and issuance of charters

Chapter 23— FARM CREDIT SYSTEM › Subchapter VII— RESTRUCTURING OF SYSTEM INSTITUTIONS › Part C— Approval of Disclosure Information and Issuance of Charters by the Farm Credit Administration Board

§ 2279f

Merger of similar banks

Chapter 23— FARM CREDIT SYSTEM › Subchapter VII— RESTRUCTURING OF SYSTEM INSTITUTIONS › Part D— Mergers of Like Entities

§ 2279f–1

Merger of similar associations

Chapter 23— FARM CREDIT SYSTEM › Subchapter VII— RESTRUCTURING OF SYSTEM INSTITUTIONS › Part D— Mergers of Like Entities

§ 2279g

Transactions to accomplish mergers exempt from certain State taxes

Chapter 23— FARM CREDIT SYSTEM › Subchapter VII— RESTRUCTURING OF SYSTEM INSTITUTIONS › Part E— Taxation of Merger Transactions

§ 228

“Banking Act of 1935”

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter I— DEFINITIONS, ORGANIZATION, AND GENERAL PROVISIONS AFFECTING SYSTEM

§ 2281

Congressional findings and declaration of purpose

Chapter 24— FEDERAL FINANCING BANK

§ 2282

Definitions

Chapter 24— FEDERAL FINANCING BANK

§ 2283

Creation of Federal Financing Bank

Chapter 24— FEDERAL FINANCING BANK

§ 2284

Board of Directors

Chapter 24— FEDERAL FINANCING BANK

§ 2285

Functions

Chapter 24— FEDERAL FINANCING BANK

§ 2285a

Acquisition of obligations involving loan guarantees for New York City

Chapter 24— FEDERAL FINANCING BANK

§ 2286

Approval of financing plans by Secretary of the Treasury

Chapter 24— FEDERAL FINANCING BANK

§ 2287

Initial capital

Chapter 24— FEDERAL FINANCING BANK

§ 2288

Bank obligations

Chapter 24— FEDERAL FINANCING BANK

§ 2289

General powers

Chapter 24— FEDERAL FINANCING BANK

§ 2290

Exemptions

Chapter 24— FEDERAL FINANCING BANK

§ 2291

Preparation of obligations

Chapter 24— FEDERAL FINANCING BANK

§ 2292

Annual report to the President and Congress

Chapter 24— FEDERAL FINANCING BANK

§ 2293

Budget and audit provisions of Government corporation control law applicable

Chapter 24— FEDERAL FINANCING BANK

§ 2294

Payments on behalf of public bodies

Chapter 24— FEDERAL FINANCING BANK

§ 2294a

Contracts for periodic payments to offset costs of purchase of obligations of local public housing agencies

Chapter 24— FEDERAL FINANCING BANK

§ 2295

Authority or responsibility under other provisions of law not to be affected or impaired

Chapter 24— FEDERAL FINANCING BANK

§ 2296

Increase not authorized in amounts of obligations issued, sold, or guaranteed by Federal agencies

Chapter 24— FEDERAL FINANCING BANK

§ 23

Acknowledgment and filing of certificate

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

§ 24

Corporate powers of associations

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

§ 2401

Establishment of Commission

Chapter 25— NATIONAL COMMISSION ON ELECTRONIC FUND TRANSFERS

§ 2402

Membership of Commission

Chapter 25— NATIONAL COMMISSION ON ELECTRONIC FUND TRANSFERS

§ 2403

Functions of Commission

Chapter 25— NATIONAL COMMISSION ON ELECTRONIC FUND TRANSFERS

§ 2404

Powers of Commission

Chapter 25— NATIONAL COMMISSION ON ELECTRONIC FUND TRANSFERS

§ 2405

Executive Director and additional staff personnel; appointment and compensation; experts and consultants; employment and compensation; audits by Comptroller General

Chapter 25— NATIONAL COMMISSION ON ELECTRONIC FUND TRANSFERS

§ 2406

Compensation of members of Commission

Chapter 25— NATIONAL COMMISSION ON ELECTRONIC FUND TRANSFERS

§ 2407

Cooperation and assistance of other Federal departments, agencies, and instrumentalities

Chapter 25— NATIONAL COMMISSION ON ELECTRONIC FUND TRANSFERS

§ 2408

Authorization of appropriations

Chapter 25— NATIONAL COMMISSION ON ELECTRONIC FUND TRANSFERS

§ 241

Creation; membership; compensation and expenses

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 242

Ineligibility to hold office in member banks; qualifications and terms of office of members; chairman and vice chairman; oath of office

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 243

Assessments upon Federal reserve banks to pay expenses

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 244

Principal offices of Board; chairman of Board; obligations and expenses; qualifications of members; vacancies

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 245

Vacancies during recess of Senate

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 246

Powers of Secretary of the Treasury as affected by chapter

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 247

Reports to Congress

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 247a

Records of action on policy relating to open-market operation and policies determined generally; inclusion in report to Congress

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 247b

Appearances before Congress

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 248

Enumerated powers

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 248a

Pricing of services

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 248b

Annual independent audits of Federal reserve banks and Board

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 248c

Master account and services database

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 248–1

Rules and regulations for transfer of funds and charges therefor among banks; clearing houses

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 24a

Financial subsidiaries of national banks

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

§ 250

Independence of financial regulatory agencies

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 2501

Congressional findings and declaration of purpose

Chapter 26— DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELER’S CHECKS

§ 2502

Definitions

Chapter 26— DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELER’S CHECKS

§ 2503

State entitlement to escheat or custody

Chapter 26— DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELER’S CHECKS

§ 252

Credit availability assessment

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 253

Open data publication by the Board of Governors

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter II— BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

§ 25a

Participation by national banks in lotteries and related activities

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

§ 25b

State law preemption standards for national banks and subsidiaries clarified

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

§ 26

Comptroller to determine if association can commence business

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

§ 2601

Congressional findings and purpose

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 2602

Definitions

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 2603

Uniform settlement statement

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 2604

Home buying information booklets

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 2605

Servicing of mortgage loans and administration of escrow accounts

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 2606

Exempted transactions

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 2607

Prohibition against kickbacks and unearned fees

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 2608

Title companies; liability of seller

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 2609

Limitation on requirement of advance deposits in escrow accounts

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 261

Creation; membership; compensation; meetings; officers; procedure; quorum; vacancies

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter III— FEDERAL ADVISORY COUNCIL

§ 2610

Prohibition of fees for preparation of truth-in-lending, uniform settlement, and escrow account statements

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 2614

Jurisdiction of courts; limitations

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 2615

Contracts and liens; validity

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 2616

State laws unaffected; inconsistent Federal and State provisions

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 2617

Authority of Bureau

Chapter 27— REAL ESTATE SETTLEMENT PROCEDURES

§ 262

Powers

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter III— FEDERAL ADVISORY COUNCIL

§ 263

Federal Open Market Committee; creation; membership; regulations governing open-market transactions

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter IV— FEDERAL OPEN MARKET COMMITTEE

§ 265

Insured banks as depositaries of public money; duties; security; discrimination between banks prohibited; repeal of inconsistent laws

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter V— FEDERAL DEPOSIT INSURANCE CORPORATION

§ 266

State-chartered banks and other institutions as depositaries of public money; fiscal agents; duties

Chapter 3— FEDERAL RESERVE SYSTEM › Subchapter V— FEDERAL DEPOSIT INSURANCE CORPORATION

§ 27

Certificate of authority to commence banking

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

§ 2701

Congressional findings and declaration of purpose

Chapter 28— EMERGENCY MORTGAGE RELIEF

§ 2702

Mortgages eligible for assistance

Chapter 28— EMERGENCY MORTGAGE RELIEF

§ 2703

Manner of assistance and repayment

Chapter 28— EMERGENCY MORTGAGE RELIEF

§ 2704

Insurance for emergency mortgage loans and advances

Chapter 28— EMERGENCY MORTGAGE RELIEF

§ 2705

Emergency mortgage relief payments

Chapter 28— EMERGENCY MORTGAGE RELIEF

§ 2706

Emergency Homeowners’ Relief Fund

Chapter 28— EMERGENCY MORTGAGE RELIEF

§ 2707

Authority of Secretary

Chapter 28— EMERGENCY MORTGAGE RELIEF

§ 2708

Expiration date

Chapter 28— EMERGENCY MORTGAGE RELIEF

§ 2711

Nonapplicability of other laws

Chapter 28— EMERGENCY MORTGAGE RELIEF

§ 2801

Congressional findings and declaration of purpose

Chapter 29— HOME MORTGAGE DISCLOSURE

§ 2802

Definitions

Chapter 29— HOME MORTGAGE DISCLOSURE

§ 2803

Maintenance of records and public disclosure

Chapter 29— HOME MORTGAGE DISCLOSURE

§ 2804

Enforcement

Chapter 29— HOME MORTGAGE DISCLOSURE

§ 2805

Relation to State laws

Chapter 29— HOME MORTGAGE DISCLOSURE

§ 2806

Compliance improvement methods

Chapter 29— HOME MORTGAGE DISCLOSURE

§ 2807

Report

Chapter 29— HOME MORTGAGE DISCLOSURE