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. § 3414 — Special procedures
• 12 U.S.C. § 3415 — Cost reimbursement
• 12 U.S.C. § 3416 — Jurisdiction
• 12 U.S.C. § 3417 — Civil penalties
• 12 U.S.C. § 3418 — Injunctive relief
• 12 U.S.C. § 3419 — Suspension of limitations
• 12 U.S.C. § 3420 — Grand jury information; notification of certain persons prohibited
• 12 U.S.C. § 3421 — Repealed. Pub. L. 104–66, title III, §3001(d), Dec. 21, 1995, 109 Stat. 734
• 12 U.S.C. § 3422 — Applicability to Securities and Exchange Commission
• 12 U.S.C. § 3423 — Immunity from suit for disclosure of financial exploitation of senior citizens
• 12 U.S.C. § 3521_to_3524 — Repealed. Pub. L. 96–221, title VIII, §806, Mar. 31, 1980, 94 Stat. 192
• 12 U.S.C. § 3601_to_3620 — Repealed. Pub. L. 102–550, title IX, §912(i)(1), Oct. 28, 1992, 106 Stat. 3876
• 12 U.S.C. § 3701 — Findings and purpose
• 12 U.S.C. § 3702 — Definitions
• 12 U.S.C. § 3703 — Applicability
• 12 U.S.C. § 3704 — Foreclosure commissioner; designation, duties, etc.
• 12 U.S.C. § 3705 — Prerequisites to foreclosure
• 12 U.S.C. § 3706 — Notice of default and foreclosure sale; condition and term of sale
• 12 U.S.C. § 3707 — Commencement of foreclosure; powers and duties of foreclosure commissioner or substitute
• 12 U.S.C. § 3708 — Service of notice of default and foreclosure sale
• 12 U.S.C. § 3709 — Presale reinstatement
• 12 U.S.C. § 3710 — Foreclosure sale
• 12 U.S.C. § 3711 — Foreclosure costs
• 12 U.S.C. § 3712 — Disposition of sale proceeds
• 12 U.S.C. § 3713 — Transfer of title and possession
• 12 U.S.C. § 3714 — Record of foreclosure and sale
• 12 U.S.C. § 3715 — Computation of time
• 12 U.S.C. § 3716 — Separability
• 12 U.S.C. § 3717 — Regulations
• 12 U.S.C. § 3751 — Findings and purpose
• 12 U.S.C. § 3752 — Definitions
• 12 U.S.C. § 3753 — Applicability
• 12 U.S.C. § 3754 — Designation of foreclosure commissioner
• 12 U.S.C. § 3755 — Prerequisites to foreclosure
• 12 U.S.C. § 3756 — Commencement of foreclosure
• 12 U.S.C. § 3757 — Notice of default and foreclosure sale
• 12 U.S.C. § 3758 — Service of notice of foreclosure sale
• 12 U.S.C. § 3759 — Presale reinstatement
• 12 U.S.C. § 3760 — Conduct of sale; adjournment
• 12 U.S.C. § 3761 — Foreclosure costs
• 12 U.S.C. § 3762 — Disposition of sale proceeds
• 12 U.S.C. § 3763 — Transfer of title and possession
• 12 U.S.C. § 3764 — Record of foreclosure and sale
• 12 U.S.C. § 3765 — Effect of sale
• 12 U.S.C. § 3766 — Computation of time
• 12 U.S.C. § 3767 — Severability
• 12 U.S.C. § 3768 — Deficiency judgment
• 12 U.S.C. § 3801 — Findings and purpose
• 12 U.S.C. § 3802 — Definitions
• 12 U.S.C. § 3803 — Alternative mortgage authority
• 12 U.S.C. § 3804 — Applicability of preemption provisions
• 12 U.S.C. § 3805 — Applicability of consumer protection provisions
• 12 U.S.C. § 3806 — Adjustable rate mortgage caps
• 12 U.S.C. § 3901 — Congressional declaration of policy
• 12 U.S.C. § 3902 — Definitions
• 12 U.S.C. § 3903 — Strengthened supervision of international lending
• 12 U.S.C. § 3904 — Reserves
• 12 U.S.C. § 3904a — Additional reserve requirements
• 12 U.S.C. § 3905 — Accounting for fees on international loans
• 12 U.S.C. § 3906 — Collection and disclosure of international lending data
• 12 U.S.C. § 3907 — Capital adequacy
• 12 U.S.C. § 3908 — Foreign loan evaluations
• 12 U.S.C. § 3909 — General authorities
• 12 U.S.C. § 3910 — Audit authority of Government Accountability Office
• 12 U.S.C. § 3911 — Equal representation for Federal Deposit Insurance Corporation and the Office of Thrift Supervision
• 12 U.S.C. § 3912 — Repealed. Pub. L. 104–208, div. A, title II, §2224(c), Sept. 30, 1996, 110 Stat. 3009–415
• 12 U.S.C. § 4001 — Definitions
• 12 U.S.C. § 4002 — Expedited funds availability schedules
• 12 U.S.C. § 4003 — Safeguard exceptions
• 12 U.S.C. § 4004 — Disclosure of funds availability policies
• 12 U.S.C. § 4005 — Payment of interest
• 12 U.S.C. § 4006 — Miscellaneous provisions
• 12 U.S.C. § 4007 — Effect on State law
• 12 U.S.C. § 4008 — Regulations and reports by Board
• 12 U.S.C. § 4009 — Administrative enforcement
• 12 U.S.C. § 4010 — Civil liability
• 12 U.S.C. § 4101 — General prepayment limitation
• 12 U.S.C. § 4102 — Notice of intent
• 12 U.S.C. § 4103 — Appraisal and preservation value of eligible low-income housing
• 12 U.S.C. § 4104 — Annual authorized return and preservation rents
• 12 U.S.C. § 4105 — Federal cost limits and limitations on plans of action
• 12 U.S.C. § 4106 — Information from Secretary
• 12 U.S.C. § 4107 — Plan of action
• 12 U.S.C. § 4108 — Prepayment and voluntary termination
• 12 U.S.C. § 4109 — Incentives to extend low-income use
• 12 U.S.C. § 4110 — Incentives for transfer to qualified purchasers
• 12 U.S.C. § 4111 — Mandatory sale for housing exceeding Federal cost limits
• 12 U.S.C. § 4112 — Criteria for approval of plan of action involving incentives
• 12 U.S.C. § 4113 — Assistance for displaced tenants
• 12 U.S.C. § 4114 — Permissible prepayment or voluntary termination and modification of commitments
• 12 U.S.C. § 4115 — Timetable for approval of plan of action
• 12 U.S.C. § 4116 — Resident homeownership program
• 12 U.S.C. § 4117 — Delegated responsibility to State agencies
• 12 U.S.C. § 4118 — Consultations with other interested parties
• 12 U.S.C. § 4119 — Definitions
• 12 U.S.C. § 4120 — Notice to tenants
• 12 U.S.C. § 4121 — Definitions of qualified and priority purchaser and related party rule
• 12 U.S.C. § 4122 — Preemption of State and local laws
• 12 U.S.C. § 4123 — Severability
• 12 U.S.C. § 4124 — Authorization of appropriations
• 12 U.S.C. § 4125 — State preservation project assistance
• 12 U.S.C. § 4141 — Authority
• 12 U.S.C. § 4142 — Purposes
• 12 U.S.C. § 4143 — Grants for building resident capacity and funding predevelopment costs
• 12 U.S.C. § 4144 — Grants for other purposes
• 12 U.S.C. § 4145 — Delivery of assistance through intermediaries
• 12 U.S.C. § 4146 — Definitions
• 12 U.S.C. § 4147 — Funding
• 12 U.S.C. § 4201 — Filing of confidential declarations by private persons
• 12 U.S.C. § 4202 — Contents of declarations
• 12 U.S.C. § 4203 — Confidentiality of declarations
• 12 U.S.C. § 4204 — Ineligibility to file valid declarations
• 12 U.S.C. § 4205 — Rights of declarants; participation in actions, awards
• 12 U.S.C. § 4206 — Rights of declarants; notifications; Government accountability
• 12 U.S.C. § 4207 — Unreviewed declarations; petition to pursue action as private contractor
• 12 U.S.C. § 4208 — Nonreviewability of action by Attorney General
• 12 U.S.C. § 4209 — Repealed. Pub. L. 107–273, div. A, title III, §301(c)(3), Nov. 2, 2002, 116 Stat. 1781
• 12 U.S.C. § 4210 — Sources of payments to declarants
• 12 U.S.C. § 4211 — Repealed. Pub. L. 105–362, title X, §1001(e), Nov. 10, 1998, 112 Stat. 3291
• 12 U.S.C. § 4212 — Protection for declarants
• 12 U.S.C. § 4213 — Promulgation of regulations
• 12 U.S.C. § 4221 — Filing of confidential declarations by private persons identifying specific assets
• 12 U.S.C. § 4222 — Contents of declarations
• 12 U.S.C. § 4223 — Confidentiality of declarations
• 12 U.S.C. § 4224 — Ineligibility to file valid declarations
• 12 U.S.C. § 4225 — Rights of declarants; participation in actions, awards
• 12 U.S.C. § 4226 — Rights of declarants; notifications; Government accountability
• 12 U.S.C. § 4227 — Unreviewed declarations; petition to pursue action as private contractor
• 12 U.S.C. § 4228 — Nonreviewability of action by Attorney General
• 12 U.S.C. § 4229 — Protection for declarants
• 12 U.S.C. § 4230 — Promulgation of regulations
• 12 U.S.C. § 4241 — Authority to enter into contracts for private counsel
• 12 U.S.C. § 4242 — Contract decisions nonreviewable
• 12 U.S.C. § 4243 — Representation
• 12 U.S.C. § 4244 — Contract provisions
• 12 U.S.C. § 4245 — Counterclaims
• 12 U.S.C. § 4246 — Awards of costs and fees to prevailing plaintiff
• 12 U.S.C. § 4247 — Promulgation of regulations
• 12 U.S.C. § 4301 — Findings and purpose
• 12 U.S.C. § 4302 — Disclosure of interest rates and terms of accounts
• 12 U.S.C. § 4303 — Account schedule
• 12 U.S.C. § 4304 — Disclosure requirements for certain accounts
• 12 U.S.C. § 4305 — Distribution of schedules
• 12 U.S.C. § 4306 — Payment of interest
• 12 U.S.C. § 4307 — Periodic statements
• 12 U.S.C. § 4308 — Regulations
• 12 U.S.C. § 4309 — Administrative enforcement
• 12 U.S.C. § 4310 — Repealed. Pub. L. 104–208, div. A, title II, §2604(a), Sept. 30, 1996, 110 Stat. 3009–470
• 12 U.S.C. § 4311 — Credit unions
• 12 U.S.C. § 4312 — Effect on State law
• 12 U.S.C. § 4313 — Definitions
• 12 U.S.C. § 4401 — Findings and purpose
• 12 U.S.C. § 4402 — Definitions
• 12 U.S.C. § 4403 — Bilateral netting
• 12 U.S.C. § 4404 — Clearing organization netting
• 12 U.S.C. § 4405 — Preemption
• 12 U.S.C. § 4406 — Relationship to other payments systems
• 12 U.S.C. § 4406a — Treatment of contracts with uninsured national banks, uninsured Federal branches and agencies, certain uninsured State member banks, and Edge Act corporations
• 12 U.S.C. § 4407 — National emergencies
• 12 U.S.C. § 4421,_4422 — Repealed. Pub. L. 111–203, title VII, §740, July 21, 2010, 124 Stat. 1729
• 12 U.S.C. § 4501 — Congressional findings
• 12 U.S.C. § 4502 — Definitions
• 12 U.S.C. § 4503 — Protection of taxpayers against liability
• 12 U.S.C. § 4511 — Establishment of the Federal Housing Finance Agency
• 12 U.S.C. § 4512 — Director
• 12 U.S.C. § 4513 — Duties and authorities of Director
• 12 U.S.C. § 4513a — Federal Housing Finance Oversight Board
• 12 U.S.C. § 4513b — Prudential management and operations standards
• 12 U.S.C. § 4514 — Authority to require reports by regulated entities
• 12 U.S.C. § 4514a — Study and reports on guarantee fees
• 12 U.S.C. § 4515 — Personnel
• 12 U.S.C. § 4516 — Funding
• 12 U.S.C. § 4517 — Examinations
• 12 U.S.C. § 4518 — Prohibition and withholding of executive compensation
• 12 U.S.C. § 4518a — Limitation on bonuses to executives of Fannie Mae and Freddie Mac
• 12 U.S.C. § 4519 — Authority to provide for review of regulated entities
• 12 U.S.C. § 4520 — Minority and women inclusion; diversity requirements
• 12 U.S.C. § 4521 — Annual reports by Director
• 12 U.S.C. § 4522 — Public disclosure of final orders and agreements
• 12 U.S.C. § 4523 — Limitation on subsequent employment
• 12 U.S.C. § 4524 — Audits by GAO
• 12 U.S.C. § 4525 — Information, records, and meetings
• 12 U.S.C. § 4526 — Regulations and orders
• 12 U.S.C. § 4527 — Data standards
• 12 U.S.C. § 4528 — Open data publication
• 12 U.S.C. § 4541 — Prior approval authority for products
• 12 U.S.C. § 4542 — Housing Price Index
• 12 U.S.C. § 4543 — Public access to mortgage information
• 12 U.S.C. § 4544 — Annual housing report
• 12 U.S.C. § 4545 — Fair housing
• 12 U.S.C. § 4546 — Prohibition of public disclosure of proprietary information
• 12 U.S.C. § 4547 — Enterprise guarantee fees
• 12 U.S.C. § 4548 — Regulations for use of credit scores
• 12 U.S.C. § 4561 — Establishment of housing goals
• 12 U.S.C. § 4562 — Single-family housing goals
• 12 U.S.C. § 4563 — Multifamily special affordable housing goal
• 12 U.S.C. § 4564 — Discretionary adjustment of housing goals
• 12 U.S.C. § 4565 — Duty to serve underserved markets and other requirements
• 12 U.S.C. § 4566 — Monitoring and enforcing compliance with housing goals
• 12 U.S.C. § 4567 — Affordable housing allocations