Title 12 — Banks and Banking

Every section of Title 12 of the United States Code, banks and banking — 1,929 sections, full text, with the cases that cite each one.

• 12 U.S.C. § 5368 — Regulations
• 12 U.S.C. § 5369 — Avoiding duplication
• 12 U.S.C. § 5370 — Safe harbor
• 12 U.S.C. § 5371 — Leverage and risk-based capital requirements
• 12 U.S.C. § 5372 — Rule of construction
• 12 U.S.C. § 5373 — International policy coordination
• 12 U.S.C. § 5374 — Rule of construction
• 12 U.S.C. § 5381 — Definitions
• 12 U.S.C. § 5382 — Judicial review
• 12 U.S.C. § 5383 — Systemic risk determination
• 12 U.S.C. § 5384 — Orderly liquidation of covered financial companies
• 12 U.S.C. § 5385 — Orderly liquidation of covered brokers and dealers
• 12 U.S.C. § 5386 — Mandatory terms and conditions for all orderly liquidation actions
• 12 U.S.C. § 5387 — Directors not liable for acquiescing in appointment of receiver
• 12 U.S.C. § 5388 — Dismissal and exclusion of other actions
• 12 U.S.C. § 5389 — Rulemaking; non-conflicting law
• 12 U.S.C. § 5390 — Powers and duties of the Corporation
• 12 U.S.C. § 5391 — Inspector General reviews
• 12 U.S.C. § 5392 — Prohibition of circumvention and prevention of conflicts of interest
• 12 U.S.C. § 5393 — Ban on certain activities by senior executives and directors
• 12 U.S.C. § 5394 — Prohibition on taxpayer funding
• 12 U.S.C. § 5401 — Purposes
• 12 U.S.C. § 5402 — Definition
• 12 U.S.C. § 5411 — Transfer date
• 12 U.S.C. § 5412 — Powers and duties transferred
• 12 U.S.C. § 5413 — Abolishment
• 12 U.S.C. § 5414 — Savings provisions
• 12 U.S.C. § 5415 — References in Federal law to Federal banking agencies
• 12 U.S.C. § 5416 — Contracting and leasing authority
• 12 U.S.C. § 5431 — Interim use of funds, personnel, and property of the Office of Thrift Supervision
• 12 U.S.C. § 5432 — Transfer of employees
• 12 U.S.C. § 5433 — Property transferred
• 12 U.S.C. § 5434 — Funds transferred
• 12 U.S.C. § 5435 — Disposition of affairs
• 12 U.S.C. § 5436 — Continuation of services
• 12 U.S.C. § 5437 — Implementation plan and reports
• 12 U.S.C. § 5451 — Branching
• 12 U.S.C. § 5452 — Office of Minority and Women Inclusion
• 12 U.S.C. § 5461 — Findings and purposes
• 12 U.S.C. § 5462 — Definitions
• 12 U.S.C. § 5463 — Designation of systemic importance
• 12 U.S.C. § 5464 — Standards for systemically important financial market utilities and payment, clearing, or settlement activities
• 12 U.S.C. § 5465 — Operations of designated financial market utilities
• 12 U.S.C. § 5466 — Examination of and enforcement actions against designated financial market utilities
• 12 U.S.C. § 5467 — Examination of and enforcement actions against financial institutions subject to standards for designated activities
• 12 U.S.C. § 5468 — Requests for information, reports, or records
• 12 U.S.C. § 5469 — Rulemaking
• 12 U.S.C. § 5470 — Other authority
• 12 U.S.C. § 5471 — Consultation
• 12 U.S.C. § 5472 — Common framework for designated clearing entity risk management
• 12 U.S.C. § 5481 — Definitions
• 12 U.S.C. § 5491 — Establishment of the Bureau of Consumer Financial Protection
• 12 U.S.C. § 5492 — Executive and administrative powers
• 12 U.S.C. § 5493 — Administration
• 12 U.S.C. § 5494 — Consumer Advisory Board
• 12 U.S.C. § 5495 — Coordination
• 12 U.S.C. § 5496 — Appearances before and reports to Congress
• 12 U.S.C. § 5496a — Annual audits
• 12 U.S.C. § 5496b — GAO study of financial regulations
• 12 U.S.C. § 5497 — Funding; penalties and fines
• 12 U.S.C. § 5498 — Data standards
• 12 U.S.C. § 5499 — Open data publication
• 12 U.S.C. § 5511 — Purpose, objectives, and functions
• 12 U.S.C. § 5512 — Rulemaking authority
• 12 U.S.C. § 5513 — Review of Bureau regulations
• 12 U.S.C. § 5514 — Supervision of nondepository covered persons
• 12 U.S.C. § 5515 — Supervision of very large banks, savings associations, and credit unions
• 12 U.S.C. § 5516 — Other banks, savings associations, and credit unions
• 12 U.S.C. § 5517 — Limitations on authorities of the Bureau; preservation of authorities
• 12 U.S.C. § 5518 — Authority to restrict mandatory pre-dispute arbitration
• 12 U.S.C. § 5519 — Exclusion for auto dealers
• 12 U.S.C. § 5531 — Prohibiting unfair, deceptive, or abusive acts or practices
• 12 U.S.C. § 5532 — Disclosures
• 12 U.S.C. § 5533 — Consumer rights to access information
• 12 U.S.C. § 5534 — Response to consumer complaints and inquiries
• 12 U.S.C. § 5535 — Private Education Loan Ombudsman
• 12 U.S.C. § 5536 — Prohibited acts
• 12 U.S.C. § 5537 — Senior investor protections
• 12 U.S.C. § 5538 — Mortgage loans; rulemaking procedures; enforcement
• 12 U.S.C. § 5551 — Relation to State law
• 12 U.S.C. § 5552 — Preservation of enforcement powers of States
• 12 U.S.C. § 5553 — Preservation of existing contracts
• 12 U.S.C. § 5561 — Definitions
• 12 U.S.C. § 5562 — Investigations and administrative discovery
• 12 U.S.C. § 5563 — Hearings and adjudication proceedings
• 12 U.S.C. § 5564 — Litigation authority
• 12 U.S.C. § 5565 — Relief available
• 12 U.S.C. § 5566 — Referrals for criminal proceedings
• 12 U.S.C. § 5567 — Employee protection
• 12 U.S.C. § 5581 — Transfer of consumer financial protection functions
• 12 U.S.C. § 5582 — Designated transfer date
• 12 U.S.C. § 5583 — Savings provisions
• 12 U.S.C. § 5584 — Transfer of certain personnel
• 12 U.S.C. § 5585 — Incidental transfers
• 12 U.S.C. § 5586 — Interim authority of the Secretary
• 12 U.S.C. § 5587 — Transition oversight
• 12 U.S.C. § 5601 — Remittance transfers
• 12 U.S.C. § 5602 — Reverse mortgage study and regulations
• 12 U.S.C. § 5603 — Review, report, and program with respect to exchange facilitators
• 12 U.S.C. § 5611 — Liquidity event determination
• 12 U.S.C. § 5612 — Emergency financial stabilization
• 12 U.S.C. § 5613 — Additional related matters
• 12 U.S.C. § 5614 — Exercise of Federal Reserve authority
• 12 U.S.C. § 5621 — Purpose
• 12 U.S.C. § 5622 — Definitions
• 12 U.S.C. § 5623 — Expanded access to mainstream financial institutions
• 12 U.S.C. § 5624 — Low-cost alternatives to small dollar loans
• 12 U.S.C. § 5625 — Procedural provisions
• 12 U.S.C. § 5626 — Authorization of appropriations
• 12 U.S.C. § 5627 — Regulations
• 12 U.S.C. § 5628 — Evaluation and reports to Congress
• 12 U.S.C. § 5641 — Enhanced compensation structure reporting
• 12 U.S.C. § 5701 — Definitions
• 12 U.S.C. § 5702 — Federal funds allocated to States
• 12 U.S.C. § 5703 — Approving States for participation
• 12 U.S.C. § 5704 — Approving State capital access programs
• 12 U.S.C. § 5705 — Approving collateral support and other innovative credit access and guarantee initiatives for small businesses and manufacturers
• 12 U.S.C. § 5706 — Reports
• 12 U.S.C. § 5707 — Remedies for State program termination or failures
• 12 U.S.C. § 5708 — Implementation and administration
• 12 U.S.C. § 5709 — Regulations
• 12 U.S.C. § 5710 — Oversight and audits
• 12 U.S.C. § 5801 — Findings and purpose
• 12 U.S.C. § 5802 — Definitions
• 12 U.S.C. § 5803 — LIBOR contracts
• 12 U.S.C. § 5804 — Continuity of contract and safe harbor
• 12 U.S.C. § 5805 — Benchmark for loans
• 12 U.S.C. § 5806 — Preemption
• 12 U.S.C. § 5807 — Rulemaking