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. § 1863 — Permissible bank service company activities for depository institutions
• 12 U.S.C. § 1864 — Permissible bank service company activities for other persons
• 12 U.S.C. § 1865 — Prior approval for investments in bank service companies
• 12 U.S.C. § 1866 — Services to nonstockholders or nonmembers
• 12 U.S.C. § 1867 — Regulation and examination of bank service companies
• 12 U.S.C. § 1881 — "Federal supervisory agency" defined
• 12 U.S.C. § 1882 — Security measures
• 12 U.S.C. § 1883 — Insurance rates; report to Congress
• 12 U.S.C. § 1884 — Penalties for violations
• 12 U.S.C. § 1951 — Congressional findings and declaration of purpose
• 12 U.S.C. § 1952 — Reports on ownership and control
• 12 U.S.C. § 1953 — Recordkeeping and procedures
• 12 U.S.C. § 1954 — Injunctions
• 12 U.S.C. § 1955 — Civil penalties
• 12 U.S.C. § 1956 — Criminal penalty
• 12 U.S.C. § 1957 — Additional criminal penalty in certain cases
• 12 U.S.C. § 1958 — Compliance
• 12 U.S.C. § 1959 — Administrative procedure
• 12 U.S.C. § 1960 — Safe harbor with respect to keep open directives
• 12 U.S.C. § 1971 — Definitions
• 12 U.S.C. § 1972 — Certain tying arrangements prohibited; correspondent accounts
• 12 U.S.C. § 1973 — Jurisdiction of courts; duty of United States attorneys; equitable proceedings; petition; expedition of cases; temporary restraining orders; bringing in additional parties; subpenas
• 12 U.S.C. § 1974 — Actions by United States; subpenas for witnesses
• 12 U.S.C. § 1975 — Civil actions by persons injured; jurisdiction and venue; amount of recovery
• 12 U.S.C. § 1976 — Injunctive relief for persons against threatened loss or damages; equitable proceedings; preliminary injunctions
• 12 U.S.C. § 1977 — Limitation of actions; suspension of limitations
• 12 U.S.C. § 1978 — Actions under other Federal or State laws unaffected; regulations or orders barred as a defense
• 12 U.S.C. § 2001 — Congressional declaration of policy and objectives
• 12 U.S.C. § 2002 — Farm Credit System
• 12 U.S.C. § 2011 — Establishment, charters, titles, branches
• 12 U.S.C. § 2012 — Board of directors
• 12 U.S.C. § 2013 — General corporate powers
• 12 U.S.C. § 2014 — Farm Credit Bank capitalization
• 12 U.S.C. § 2015 — Lending authority
• 12 U.S.C. § 2016 — Interest rates and other charges
• 12 U.S.C. § 2017 — Eligibility
• 12 U.S.C. § 2018 — Security; terms
• 12 U.S.C. § 2019 — Purposes for extensions of credit
• 12 U.S.C. § 2020 — Related services
• 12 U.S.C. § 2021 — Loans through associations or agents
• 12 U.S.C. § 2022 — Liens on stock
• 12 U.S.C. § 2023 — Taxation
• 12 U.S.C. § 2071 — Organization and charters
• 12 U.S.C. § 2072 — Board of directors
• 12 U.S.C. § 2073 — General corporate powers
• 12 U.S.C. § 2074 — Production credit association capitalization
• 12 U.S.C. § 2075 — Short- and intermediate-term loans; participation; other financial assistance; terms; conditions; interest; security
• 12 U.S.C. § 2076 — Other services
• 12 U.S.C. § 2076a — Liens on stock
• 12 U.S.C. § 2077 — Taxation
• 12 U.S.C. § 2091 — Organizations; articles; charters; powers of the Farm Credit Administration
• 12 U.S.C. § 2092 — Board of directors
• 12 U.S.C. § 2093 — General corporate powers
• 12 U.S.C. § 2094 — Federal land bank association capitalization
• 12 U.S.C. § 2095 — Repealed. Pub. L. 100–399, title IV, §401(v), Aug. 17, 1988, 102 Stat. 999
• 12 U.S.C. § 2096 — Agreements for sharing gains or losses
• 12 U.S.C. § 2097 — Liens on stock
• 12 U.S.C. § 2098 — Taxation
• 12 U.S.C. § 2121 — Establishment; titles; branches
• 12 U.S.C. § 2122 — Corporate existence; general corporate powers
• 12 U.S.C. § 2123 — Board of directors
• 12 U.S.C. § 2124 — Stock of banks for cooperatives
• 12 U.S.C. § 2125 — Dividends
• 12 U.S.C. § 2126 — Retirement of stock
• 12 U.S.C. § 2127 — Guaranty fund subscriptions in lieu of stock
• 12 U.S.C. § 2128 — Loans, commitments, and technical and financial assistance
• 12 U.S.C. § 2129 — Eligibility
• 12 U.S.C. § 2130 — Ownership of stock by borrowers
• 12 U.S.C. § 2131 — Loans
• 12 U.S.C. § 2132 — Earnings and reserves; application of savings
• 12 U.S.C. § 2133 — Distribution of assets on liquidation or dissolution
• 12 U.S.C. § 2134 — Taxation
• 12 U.S.C. § 2141 — Charter, powers, and operation
• 12 U.S.C. § 2142 — Repealed. Pub. L. 115–334, title V, §5411(14), Dec. 20, 2018, 132 Stat. 4680
• 12 U.S.C. § 2143 — Credit delivery office
• 12 U.S.C. § 2144 — Consolidation of functions
• 12 U.S.C. § 2145 — Exchange of ownership interests
• 12 U.S.C. § 2146 — Capitalization
• 12 U.S.C. § 2147 — Patronage pools
• 12 U.S.C. § 2148 — Transactions to accomplish merger
• 12 U.S.C. § 2149 — Lending limits
• 12 U.S.C. § 2149a — Repealed. Pub. L. 115–334, title V, §5411(16), Dec. 20, 2018, 132 Stat. 4680
• 12 U.S.C. § 2151 — Repealed. Pub. L. 115–334, title V, §5411(17), Dec. 20, 2018, 132 Stat. 4680
• 12 U.S.C. § 2152 — Repealed. Pub. L. 100–233, title II, §207(a)(1), Jan. 6, 1988, 101 Stat. 1607
• 12 U.S.C. § 2153 — Power to borrow; issuance of notes, bonds, debentures, and other obligations
• 12 U.S.C. § 2154 — Capital adequacy of banks and institutions
• 12 U.S.C. § 2154a — Capitalization of System institutions
• 12 U.S.C. § 2155 — Liability of banks; United States not liable
• 12 U.S.C. § 2156 — Repealed. Pub. L. 100–233, title II, §204(b), Jan. 6, 1988, 101 Stat. 1607
• 12 U.S.C. § 2157 — Bonds as investments
• 12 U.S.C. § 2158 — Purchase and sale by Federal Reserve System
• 12 U.S.C. § 2159 — Purchase and sale of obligations
• 12 U.S.C. § 2160 — Federal Farm Credit Banks Funding Corporation
• 12 U.S.C. § 2161 — Repealed. Pub. L. 100–399, title I, §101(a), Aug. 17, 1988, 102 Stat. 989
• 12 U.S.C. § 2162 — Protection of borrower stock
• 12 U.S.C. § 2181,_2182 — Repealed. Pub. L. 100–233, title IV, §418(a)(2), (3), formerly §415(a)(2), (3), Jan. 6, 1988, 101 Stat. 1653; renumbered §418(a)(2), (3), Pub. L. 100–399, title IV, §409(a), Aug. 17, 1988, 102 Stat. 1003
• 12 U.S.C. § 2183 — Dissolution; voluntary or involuntary liquidation; mergers; receiverships or conservators
• 12 U.S.C. § 2184 — Communications with stockholders
• 12 U.S.C. § 2199 — Disclosure
• 12 U.S.C. § 2200 — Access to documents and information
• 12 U.S.C. § 2201 — Notice of action on application
• 12 U.S.C. § 2202 — Reconsideration of actions
• 12 U.S.C. § 2202a — Restructuring distressed loans
• 12 U.S.C. § 2202b — Effect of restructuring on borrower stock
• 12 U.S.C. § 2202c — Repealed. Pub. L. 115–334, title V, §5411(23), Dec. 20, 2018, 132 Stat. 4682
• 12 U.S.C. § 2202d — Protection of borrowers who meet all loan obligations
• 12 U.S.C. § 2202e — Waiver of mediation rights by borrowers
• 12 U.S.C. § 2203 — Nomination of association directors; representative selection of nominees
• 12 U.S.C. § 2204 — Repealed. Pub. L. 102–552, title V, §508, Oct. 28, 1992, 106 Stat. 4132
• 12 U.S.C. § 2205 — Interest rates
• 12 U.S.C. § 2206 — Participation loans
• 12 U.S.C. § 2206a — Authority of Farm Credit Banks and direct lender associations to participate in loans to similar entities for risk management purposes
• 12 U.S.C. § 2207 — Young, beginning, and small farmers and ranchers
• 12 U.S.C. § 2208 — Prohibition against use of signed ballots
• 12 U.S.C. § 2209 — Repealed. Pub. L. 115–334, title V, §5403, Dec. 20, 2018, 132 Stat. 4675
• 12 U.S.C. § 2211 — Establishment
• 12 U.S.C. § 2212 — Powers of Farm Credit Administration
• 12 U.S.C. § 2213 — Regulation and examination
• 12 U.S.C. § 2214 — State laws
• 12 U.S.C. § 2214a — "Bank" defined
• 12 U.S.C. § 2216_to_2216k — Repealed. Pub. L. 100–233, title II, §207(a)(3), Jan. 6, 1988, 101 Stat. 1607
• 12 U.S.C. § 2218 — Lines of insurance
• 12 U.S.C. § 2219 — Limitation on separate sale
• 12 U.S.C. § 2219a — Right of first refusal
• 12 U.S.C. § 2219b — Application of uninsured accounts
• 12 U.S.C. § 2219c — Affirmative action
• 12 U.S.C. § 2219d — Encouragement of conservation practices
• 12 U.S.C. § 2219e — Liability for making criminal referrals
• 12 U.S.C. § 2221 — Transferred
• 12 U.S.C. § 2222_to_2227 — Repealed. Pub. L. 100–399, title IV, §409(d), Aug. 17, 1988, 102 Stat. 1003
• 12 U.S.C. § 2241 — Farm Credit Administration
• 12 U.S.C. § 2242 — Farm Credit Administration Board
• 12 U.S.C. § 2243 — Powers of Board
• 12 U.S.C. § 2244 — Chairman; responsibilities; governing standards
• 12 U.S.C. § 2245 — Organization of Farm Credit Administration
• 12 U.S.C. § 2246 — Advisory committees
• 12 U.S.C. § 2247 — Repealed. Pub. L. 99–205, title II, §201(2), Dec. 23, 1985, 99 Stat. 1690
• 12 U.S.C. § 2248 — Seal of the Farm Credit Administration
• 12 U.S.C. § 2249 — Administrative expenses
• 12 U.S.C. § 2250 — Farm Credit Administration operating expenses fund
• 12 U.S.C. § 2251 — Quarters and facilities for the Farm Credit Administration
• 12 U.S.C. § 2252 — Powers and duties
• 12 U.S.C. § 2253 — Repealed. Pub. L. 115–334, title V, §5411(30), Dec. 20, 2018, 132 Stat. 4682
• 12 U.S.C. § 2254 — Examinations
• 12 U.S.C. § 2255 — Conditions of other banks and lending institutions
• 12 U.S.C. § 2256 — Consent to the availability of reports and to examinations
• 12 U.S.C. § 2257 — Reports on conditions of institutions receiving loans or deposits
• 12 U.S.C. § 2257a — Uniform financial reporting instructions
• 12 U.S.C. § 2258 — Jurisdiction
• 12 U.S.C. § 2259 — State legislation
• 12 U.S.C. § 2260 — Transferred
• 12 U.S.C. § 2261 — Cease and desist proceedings
• 12 U.S.C. § 2262 — Temporary cease and desist orders
• 12 U.S.C. § 2263 — Enforcement of temporary cease and desist orders
• 12 U.S.C. § 2264 — Suspension or removal of director or officer
• 12 U.S.C. § 2265 — Suspension or removal of director or officer charged with felony
• 12 U.S.C. § 2265a — Removal and prohibition authority; industry-wide prohibition
• 12 U.S.C. § 2266 — Hearings and judicial review
• 12 U.S.C. § 2267 — Jurisdiction and enforcement
• 12 U.S.C. § 2267a — Jurisdiction over institution-affiliated parties
• 12 U.S.C. § 2268 — Penalty
• 12 U.S.C. § 2269 — Further penalties
• 12 U.S.C. § 2270 — Replacement of suspended or removed directors
• 12 U.S.C. § 2271 — Definitions
• 12 U.S.C. § 2272 — Notice of service
• 12 U.S.C. § 2273 — Ancillary provisions; subpena power; etc.
• 12 U.S.C. § 2274 — Power to remove directors and officers
• 12 U.S.C. § 2275 — Repealed. Pub. L. 115–334, title V, §5411(36), Dec. 20, 2018, 132 Stat. 4683
• 12 U.S.C. § 2275a — Transition rules relating to amendment of certain FCA approval authorities
• 12 U.S.C. § 2276 — Access to and examination by Comptroller General of books, documents, etc., of farm credit system banks and institutions
• 12 U.S.C. § 2277a — Definitions
• 12 U.S.C. § 2277a-1 — Establishment of Farm Credit System Insurance Corporation
• 12 U.S.C. § 2277a-10 — Powers of Corporation with respect to troubled insured System banks
• 12 U.S.C. § 2277a-10a — Oversight actions by Corporation
• 12 U.S.C. § 2277a-10b — Authority to regulate golden parachute and indemnification payments
• 12 U.S.C. § 2277a-10c — Corporation as conservator or receiver; certain other powers
• 12 U.S.C. § 2277a-11 — Investment of funds
• 12 U.S.C. § 2277a-12 — Exemption from taxation
• 12 U.S.C. § 2277a-14 — Prohibitions
• 12 U.S.C. § 2277a-2 — Board of Directors
• 12 U.S.C. § 2277a-3 — Commencement of insurance
• 12 U.S.C. § 2277a-4 — Premiums
• 12 U.S.C. § 2277a-5 — Certification of premiums
• 12 U.S.C. § 2277a-6 — Overpayment and underpayment of premiums; remedies
• 12 U.S.C. § 2277a-7 — General corporate powers
• 12 U.S.C. § 2277a-8 — Conduct of corporate affairs; examination of System institutions
• 12 U.S.C. § 2277a-9 — Insurance Fund
• 12 U.S.C. § 2278a_to_2278b-11 — Repealed. Pub. L. 115–334, title V, §5411(39), Dec. 20, 2018, 132 Stat. 4683
• 12 U.S.C. § 2279a — Power to merge
• 12 U.S.C. § 2279a-1 — Board of directors
• 12 U.S.C. § 2279a-2 — Powers of merged banks
• 12 U.S.C. § 2279a-3 — Capitalization
• 12 U.S.C. § 2279a-4 — Repealed. Pub. L. 100–399, title IV, §408(d), Aug. 17, 1988, 102 Stat. 1001
• 12 U.S.C. § 2279a-5 — Transferred
• 12 U.S.C. § 2279aa — Definitions
• 12 U.S.C. § 2279aa-1 — Federal Agricultural Mortgage Corporation
• 12 U.S.C. § 2279aa-10 — Funding for guarantee; reserves of Corporation
• 12 U.S.C. § 2279aa-11 — Supervision, examination, and report of condition
• 12 U.S.C. § 2279aa-12 — Securities in credit enhanced pools
• 12 U.S.C. § 2279aa-13 — Authority to issue obligations to cover guarantee losses of Corporation