Title 12 — Banks and Banking

Every section of Title 12 of the United States Code, banks and banking — 2,070 sections, full text, with the cases that cite each one.

• 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. § 1801...1805 — Omitted
• 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
• 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. § 1901...1910 — Omitted
• 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