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. § 1746 — Insurance on mortgages on large-scale housing projects
• 12 U.S.C. § 1746a — Termination of commitment authority under this subchapter
• 12 U.S.C. § 1747 — Purpose of subchapter; authorization; terms and conditions; expiration of insurance contract
• 12 U.S.C. § 1747a — Eligibility for insurance
• 12 U.S.C. § 1747b — Premium charges; fees for examination and inspection
• 12 U.S.C. § 1747c — Rent schedules
• 12 U.S.C. § 1747d — Excess earnings used for amortization of original investment
• 12 U.S.C. § 1747e — Financial statements by Secretary
• 12 U.S.C. § 1747f — Payment of claims; assignment of benefits by investors
• 12 U.S.C. § 1747g — Debentures
• 12 U.S.C. § 1747h — Termination of insurance contract by investor
• 12 U.S.C. § 1747i — Repealed. Pub. L. 89–117, title XI, §1108(aa), Aug. 10, 1965, 79 Stat. 507
• 12 U.S.C. § 1747j — Taxation of real property
• 12 U.S.C. § 1747k — Rules and regulations
• 12 U.S.C. § 1747l — Definitions
• 12 U.S.C. § 1748 — Definitions
• 12 U.S.C. § 1748a — Repealed. Pub. L. 89–117, title XI, §1108(aa), Aug. 10, 1965, 79 Stat. 507
• 12 U.S.C. § 1748b — Insurance of mortgages
• 12 U.S.C. § 1748c — Repealed. Pub. L. 89–117, title XI, §1108(aa), Aug. 10, 1965, 79 Stat. 507
• 12 U.S.C. § 1748d — Lease of property; terms and conditions
• 12 U.S.C. § 1748e — Mortgages on property in Alaska
• 12 U.S.C. § 1748f — Rules and regulations
• 12 U.S.C. § 1748g — Cost certification
• 12 U.S.C. § 1748h-1 — Civilian employees of Armed Forces
• 12 U.S.C. § 1748h-2 — Insurance of mortgages for defense housing for impacted areas
• 12 U.S.C. § 1748h-3 — Payments in lieu of taxes; limitations; exemption from taxation
• 12 U.S.C. § 1749_to_1749c — Repealed. Pub. L. 99–498, title VII, §702, Oct. 17, 1986, 100 Stat. 1545
• 12 U.S.C. § 1749aa_to_1749ll — Repealed. Pub. L. 101–235, title I, §133(a), Dec. 15, 1989, 103 Stat. 2027
• 12 U.S.C. § 1749aaa — Insurance of mortgages
• 12 U.S.C. § 1749aaa-1 — Premiums and other charges
• 12 U.S.C. § 1749aaa-2 — Payment of insurance benefits
• 12 U.S.C. § 1749aaa-3 — Regulations
• 12 U.S.C. § 1749aaa-4 — Administration
• 12 U.S.C. § 1749aaa-5 — Definitions
• 12 U.S.C. § 1749d — Cost of inspections and of providing representatives
• 12 U.S.C. § 1750 — Definitions
• 12 U.S.C. § 1750a — Repealed. Pub. L. 89–117, title XI, §1108(aa), Aug. 10, 1965, 79 Stat. 507
• 12 U.S.C. § 1750b — Insurance in critical areas
• 12 U.S.C. § 1750c — Mortgage insurance benefits
• 12 U.S.C. § 1750d — Repealed. Pub. L. 89–117, title XI, §1108(aa), Aug. 10, 1965, 79 Stat. 507
• 12 U.S.C. § 1750e — Taxation
• 12 U.S.C. § 1750f — Rules and regulations
• 12 U.S.C. § 1750g — Insurance of additional mortgages
• 12 U.S.C. § 1751 — Short title
• 12 U.S.C. § 1752 — Definitions
• 12 U.S.C. § 1752a — National Credit Union Administration
• 12 U.S.C. § 1753 — Federal credit union organization
• 12 U.S.C. § 1754 — Approval of organization certificate
• 12 U.S.C. § 1755 — Fees
• 12 U.S.C. § 1756 — Reports and examinations
• 12 U.S.C. § 1757 — Powers
• 12 U.S.C. § 1757a — Limitation on member business loans
• 12 U.S.C. § 1758 — Bylaws
• 12 U.S.C. § 1759 — Membership
• 12 U.S.C. § 1760 — Members' meetings
• 12 U.S.C. § 1761 — Management
• 12 U.S.C. § 1761a — Officers of the board
• 12 U.S.C. § 1761b — Board of directors; meetings; powers and duties; executive committee; membership officers; membership application
• 12 U.S.C. § 1761c — Credit committee
• 12 U.S.C. § 1761d — Supervisory committee; powers and duties; suspension of members; passbook
• 12 U.S.C. § 1762 — Repealed. Pub. L. 105–219, title III, §301(g)(3), Aug. 7, 1998, 112 Stat. 931
• 12 U.S.C. § 1763 — Dividends
• 12 U.S.C. § 1764 — Expulsion and withdrawal
• 12 U.S.C. § 1765 — Minors
• 12 U.S.C. § 1766 — Powers of Board
• 12 U.S.C. § 1767 — Fiscal agents and depositories; authorization to secure deposits by governmental bodies
• 12 U.S.C. § 1768 — Taxation
• 12 U.S.C. § 1769 — Separability; right to alter, amend, or repeal chapter
• 12 U.S.C. § 1770 — Allotment of space in Federal buildings or Federal land
• 12 U.S.C. § 1771 — Conversion from Federal to State credit union and from State to Federal credit union
• 12 U.S.C. § 1772 — Territorial application of chapter
• 12 U.S.C. § 1772a — Gifts; acceptance of conditional gifts; deposit
• 12 U.S.C. § 1772b — Apportionment
• 12 U.S.C. § 1772c — Trust fund
• 12 U.S.C. § 1772c-1 — Community development revolving loan fund for credit unions
• 12 U.S.C. § 1772d — Forfeiture of organization certificate for money laundering or cash transaction reporting offenses
• 12 U.S.C. § 1772e — Data standards
• 12 U.S.C. § 1772f — Open data publication
• 12 U.S.C. § 1773 — District of Columbia credit unions; conversion to Federal status
• 12 U.S.C. § 1774 — Approval of certificate; assets and obligations of applicant credit union
• 12 U.S.C. § 1775 — Conditions upon conversion to Federal status
• 12 U.S.C. § 1781 — Insurance of member accounts
• 12 U.S.C. § 1782 — Administration of insurance fund
• 12 U.S.C. § 1783 — National Credit Union Share Insurance Fund
• 12 U.S.C. § 1784 — Examination of insured credit unions
• 12 U.S.C. § 1785 — Requirements governing insured credit unions
• 12 U.S.C. § 1786 — Termination of insured credit union status; cease and desist orders; removal or suspension from office; procedure
• 12 U.S.C. § 1787 — Payment of insurance
• 12 U.S.C. § 1788 — Special assistance to avoid liquidation
• 12 U.S.C. § 1789 — Administrative provisions
• 12 U.S.C. § 1789a — Credit unions as depositaries of public money; fiscal agents; duties
• 12 U.S.C. § 1790 — Nondiscriminatory provision
• 12 U.S.C. § 1790a — Board disapproval of directors, committee members, and senior executive officers of insured credit unions
• 12 U.S.C. § 1790b — Credit union employee protection remedy
• 12 U.S.C. § 1790c — Reward for information leading to recoveries or civil penalties
• 12 U.S.C. § 1790d — Prompt corrective action
• 12 U.S.C. § 1790e — Temporary Corporate Credit Union Stabilization Fund
• 12 U.S.C. § 1795 — Congressional findings
• 12 U.S.C. § 1795a — Definitions
• 12 U.S.C. § 1795b — National Credit Union Administration Central Liquidity Facility; establishment; management; jurisdiction
• 12 U.S.C. § 1795c — Membership
• 12 U.S.C. § 1795d — Capital stock
• 12 U.S.C. § 1795e — Extensions of credit
• 12 U.S.C. § 1795f — Powers of Board
• 12 U.S.C. § 1795g — Depositories, custodians, and fiscal agents
• 12 U.S.C. § 1795h — Audit of financial transactions
• 12 U.S.C. § 1795i — Annual report
• 12 U.S.C. § 1795j — Agent of Federal Reserve System
• 12 U.S.C. § 1795k — State and local tax exemption
• 12 U.S.C. § 1811 — Federal Deposit Insurance Corporation
• 12 U.S.C. § 1812 — Management
• 12 U.S.C. § 1813 — Definitions
• 12 U.S.C. § 1814 — Insured depository institutions
• 12 U.S.C. § 1815 — Deposit insurance
• 12 U.S.C. § 1816 — Factors to be considered
• 12 U.S.C. § 1817 — Assessments
• 12 U.S.C. § 1818 — Termination of status as insured depository institution
• 12 U.S.C. § 1819 — Corporate powers
• 12 U.S.C. § 1820 — Administration of Corporation
• 12 U.S.C. § 1820a — Examination of investment companies
• 12 U.S.C. § 1821 — Insurance Funds
• 12 U.S.C. § 1821a — FSLIC Resolution Fund
• 12 U.S.C. § 1822 — Corporation as receiver
• 12 U.S.C. § 1823 — Corporation monies
• 12 U.S.C. § 1824 — Borrowing authority
• 12 U.S.C. § 1825 — Issuance of notes, debentures, bonds, and other obligations; exemptions
• 12 U.S.C. § 1826 — Forms of obligations; preparation by Secretary of the Treasury
• 12 U.S.C. § 1827 — Reports by Corporation; audit of financial transactions; report on audits; employment of certified public accountants for audits
• 12 U.S.C. § 1828 — Regulations governing insured depository institutions
• 12 U.S.C. § 1828a — Prudential safeguards
• 12 U.S.C. § 1828b — Interagency data sharing
• 12 U.S.C. § 1829 — Penalty for unauthorized participation by convicted individual
• 12 U.S.C. § 1829a — Participation by State nonmember insured banks in lotteries and related activities
• 12 U.S.C. § 1829b — Retention of records by insured depository institutions
• 12 U.S.C. § 1829c — Making online banking initiation legal and easy
• 12 U.S.C. § 1830 — Nondiscrimination
• 12 U.S.C. § 1831 — Separability of certain provisions of this chapter
• 12 U.S.C. § 1831a — Activities of insured State banks
• 12 U.S.C. § 1831aa — Enforcement of agreements
• 12 U.S.C. § 1831b — Disclosures with respect to certain federally related mortgage loans
• 12 U.S.C. § 1831bb — Capital requirements for certain acquisition, development, or construction loans
• 12 U.S.C. § 1831c — Assuring consistent oversight of subsidiaries of holding companies
• 12 U.S.C. § 1831cc — Data standards
• 12 U.S.C. § 1831d — State-chartered insured depository institutions and insured branches of foreign banks
• 12 U.S.C. § 1831dd — Open data publication
• 12 U.S.C. § 1831e — Activities of savings associations
• 12 U.S.C. § 1831f — Brokered deposits
• 12 U.S.C. § 1831f-1 — Repealed. Pub. L. 106–569, title XII, §1203, Dec. 27, 2000, 114 Stat. 3032
• 12 U.S.C. § 1831g — Contracts between depository institutions and persons providing goods, products, or services
• 12 U.S.C. § 1831h — Repealed. Pub. L. 109–173, §8(a)(33), Feb. 15, 2006, 119 Stat. 3615
• 12 U.S.C. § 1831i — Agency disapproval of directors and senior executive officers of insured depository institutions or depository institution holding companies
• 12 U.S.C. § 1831j — Depository institution employee protection remedy
• 12 U.S.C. § 1831k — Reward for information leading to recoveries or civil penalties
• 12 U.S.C. § 1831l — Coordination of risk analysis between SEC and Federal banking agencies
• 12 U.S.C. § 1831m — Early identification of needed improvements in financial management
• 12 U.S.C. § 1831m-1 — Reports of information regarding safety and soundness of depository institutions
• 12 U.S.C. § 1831n — Accounting objectives, standards, and requirements
• 12 U.S.C. § 1831o — Prompt corrective action
• 12 U.S.C. § 1831o-1 — Source of strength
• 12 U.S.C. § 1831p — Transferred
• 12 U.S.C. § 1831p-1 — Standards for safety and soundness
• 12 U.S.C. § 1831q — FDIC affordable housing program
• 12 U.S.C. § 1831r — Payments on foreign deposits prohibited
• 12 U.S.C. § 1831r-1 — Notice of branch closure
• 12 U.S.C. § 1831s — Transferred
• 12 U.S.C. § 1831t — Depository institutions lacking Federal deposit insurance
• 12 U.S.C. § 1831u — Interstate bank mergers
• 12 U.S.C. § 1831v — Authority of State insurance regulator and Securities and Exchange Commission
• 12 U.S.C. § 1831w — Safety and soundness firewalls applicable to financial subsidiaries of banks
• 12 U.S.C. § 1831x — Insurance customer protections
• 12 U.S.C. § 1831y — CRA sunshine requirements
• 12 U.S.C. § 1831z — Bi-annual FDIC survey and report on encouraging use of depository institutions by the unbanked
• 12 U.S.C. § 1832 — Withdrawals by negotiable or transferable instruments for transfers to third parties
• 12 U.S.C. § 1833 — Repealed. Pub. L. 104–208, div. A, title II, §2224(b), Sept. 30, 1996, 110 Stat. 3009–415
• 12 U.S.C. § 1833a — Civil penalties
• 12 U.S.C. § 1833b — Comparability in compensation schedules
• 12 U.S.C. § 1833c — Comptroller General audit and access to records
• 12 U.S.C. § 1833d — Repealed. Pub. L. 102–242, title I, §121(b), Dec. 19, 1991, 105 Stat. 2251
• 12 U.S.C. § 1833e — Equal opportunity
• 12 U.S.C. § 1834 — Reduced assessment rate for deposits attributable to lifeline accounts
• 12 U.S.C. § 1834a — Assessment credits for qualifying activities relating to distressed communities
• 12 U.S.C. § 1834b — Community development organizations
• 12 U.S.C. § 1835 — Insured depository institution capital requirements for transfers of small business obligations
• 12 U.S.C. § 1835a — Prohibition against deposit production offices
• 12 U.S.C. § 1841 — Definitions
• 12 U.S.C. § 1842 — Acquisition of bank shares or assets
• 12 U.S.C. § 1843 — Interests in nonbanking organizations
• 12 U.S.C. § 1844 — Administration
• 12 U.S.C. § 1845 — Repealed. Pub. L. 89–485, §9, July 1, 1966, 80 Stat. 240
• 12 U.S.C. § 1846 — Reservation of rights to States
• 12 U.S.C. § 1847 — Penalties
• 12 U.S.C. § 1848 — Judicial review
• 12 U.S.C. § 1848a — Repealed. Pub. L. 111–203, title VI, §604(c)(2), July 21, 2010, 124 Stat. 1601
• 12 U.S.C. § 1849 — Saving provision
• 12 U.S.C. § 1850 — Acquisition of subsidiary and tying arrangement: Federal Reserve Board proceedings; application for authorization; competitor as party in interest and person aggrieved; judicial review
• 12 U.S.C. § 1850a — Securities holding companies
• 12 U.S.C. § 1851 — Prohibitions on proprietary trading and certain relationships with hedge funds and private equity funds
• 12 U.S.C. § 1852 — Concentration limits on large financial firms
• 12 U.S.C. § 1861 — Short title and definitions
• 12 U.S.C. § 1862 — Amount of investment in bank service company