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• 12 U.S.C. § 2712 — Repealed. Pub. L. 111–203, title XIV, § 1496(b)(7), July 21, 2010, 124 Stat. 2209
• 12 U.S.C. § 2801 — Congressional findings and declaration of purpose
• 12 U.S.C. § 2802 — Definitions
• 12 U.S.C. § 2803 — Maintenance of records and public disclosure
• 12 U.S.C. § 2804 — Enforcement
• 12 U.S.C. § 2805 — Relation to State laws
• 12 U.S.C. § 2806 — Compliance improvement methods
• 12 U.S.C. § 2807 — Report
• 12 U.S.C. § 2808 — Effective date
• 12 U.S.C. § 2809 — Compilation of aggregate data
• 12 U.S.C. § 2810 — Disclosure by Secretary; commencement, scope, etc.
• 12 U.S.C. § 2811 — Repealed. Pub. L. 100–242, title V, § 565(b), Feb. 5, 1988, 101 Stat. 1945
• 12 U.S.C. § 2901 — Congressional findings and statement of purpose
• 12 U.S.C. § 2902 — Definitions
• 12 U.S.C. § 2903 — Financial institutions; evaluation
• 12 U.S.C. § 2904 — Report to Congress
• 12 U.S.C. § 2905 — Regulations
• 12 U.S.C. § 2906 — Written evaluations
• 12 U.S.C. § 2907 — Operation of branch facilities by minorities and women
• 12 U.S.C. § 2908 — Small bank regulatory relief
• 12 U.S.C. § 3001 — Congressional statement of findings and purpose
• 12 U.S.C. § 3011 — Creation and charter; principal office; venue; purposes
• 12 U.S.C. § 3012 — General corporate powers
• 12 U.S.C. § 3013 — Board of Directors
• 12 U.S.C. § 3014 — Capitalization
• 12 U.S.C. § 3015 — Eligibility of cooperatives
• 12 U.S.C. § 3016 — Annual meetings; notice, agenda, etc.
• 12 U.S.C. § 3017 — Bonds, debentures, notes and other evidences of indebtedness
• 12 U.S.C. § 3017a — Class A notes as paid-in capital of the Bank
• 12 U.S.C. § 3018 — Loans
• 12 U.S.C. § 3019 — Taxation by State, county, etc., taxing authority; Federal tax status
• 12 U.S.C. § 3020 — Quarters and space for principal and other offices
• 12 U.S.C. § 3021 — Annual report to Congress; contents
• 12 U.S.C. § 3022 — Authorization of additional appropriations; restrictions on use
• 12 U.S.C. § 3023 — Appeal procedures applicable upon denial or restriction of application for assistance
• 12 U.S.C. § 3024 — Conflict of interest rules; adoption and publication; requirements
• 12 U.S.C. § 3025 — Examination and audit
• 12 U.S.C. § 3026 — Acceleration of the Final Government Equity Redemption Date
• 12 U.S.C. § 3041 — Establishment; appointment, etc., of Director
• 12 U.S.C. § 3042 — Authorization of appropriations for advances; deposits into separate Account in Bank; availability of amounts
• 12 U.S.C. § 3043 — Advances
• 12 U.S.C. § 3044 — Services and information for organization, financing, and management of cooperatives; availability; agreements for development and dissemination; funding
• 12 U.S.C. § 3045 — Investigations and surveys respecting new services, etc., by cooperative not-for-profit organizations
• 12 U.S.C. § 3046 — Financial analysis and market surveys at request of eligible cooperative
• 12 U.S.C. § 3047 — Programs for training directors and staff of eligible cooperatives, and public education; development and availability; scope and implementation
• 12 U.S.C. § 3048 — Cooperation with Federal agencies offering programs for consumer cooperatives in disseminating information
• 12 U.S.C. § 3049 — Authorization of appropriations for administration; availability of amounts
• 12 U.S.C. § 3050 — Fees for providing technical assistance services; waiver; accounting and availability
• 12 U.S.C. § 3051 — Nonprofit corporation
• 12 U.S.C. § 3101 — Definitions
• 12 U.S.C. § 3102 — Establishment of Federal branches and agencies by foreign bank
• 12 U.S.C. § 3103 — Interstate banking by foreign banks
• 12 U.S.C. § 3104 — Insurance of deposits
• 12 U.S.C. § 3105 — Authority of Federal Reserve System
• 12 U.S.C. § 3106 — Nonbanking activities of foreign banks
• 12 U.S.C. § 3106a — Compliance with State and Federal laws
• 12 U.S.C. § 3107 — Representative offices
• 12 U.S.C. § 3108 — Regulation and enforcement
• 12 U.S.C. § 3109 — Cooperation with foreign supervisors
• 12 U.S.C. § 3110 — Penalties
• 12 U.S.C. § 3111 — Criminal penalty
• 12 U.S.C. § 3201 — Definitions
• 12 U.S.C. § 3202 — Dual service of management official as management official of unaffiliated institution or holding company in same area, town, or village prohibited
• 12 U.S.C. § 3203 — Dual service of management official of $2,500,000,000 institution or holding company as management official of unaffiliated $1,500,000,000 institution or holding company prohibited
• 12 U.S.C. § 3204 — Exceptions
• 12 U.S.C. § 3205 — Management official in position prior to November 10, 1978
• 12 U.S.C. § 3206 — Administration and enforcement
• 12 U.S.C. § 3207 — Rules and regulations
• 12 U.S.C. § 3208 — Powers available to Attorney General for enforcement
• 12 U.S.C. § 3301 — Declaration of purpose
• 12 U.S.C. § 3302 — Definitions
• 12 U.S.C. § 3303 — Financial Institutions Examination Council
• 12 U.S.C. § 3304 — Costs and expenses of Council
• 12 U.S.C. § 3305 — Functions of Council
• 12 U.S.C. § 3306 — State liaison
• 12 U.S.C. § 3307 — Administration
• 12 U.S.C. § 3308 — Access to books, accounts, records, etc., by Council
• 12 U.S.C. § 3309 — Risk management training
• 12 U.S.C. § 3310 — Establishment of Appraisal Subcommittee
• 12 U.S.C. § 3311 — Required review of regulations
• 12 U.S.C. § 3331 — Purpose
• 12 U.S.C. § 3332 — Functions of Appraisal Subcommittee
• 12 U.S.C. § 3333 — Chairperson of Appraisal Subcommittee; term of Chairperson; meetings
• 12 U.S.C. § 3334 — Officers and staff
• 12 U.S.C. § 3335 — Powers of Appraisal Subcommittee
• 12 U.S.C. § 3336 — Procedures for establishing appraisal standards and requiring use of certified and licensed appraisers
• 12 U.S.C. § 3337 — Startup funding
• 12 U.S.C. § 3338 — Roster of State, certified, licensed, and credentialed trainee appraisers; authority to collect and transmit fees
• 12 U.S.C. § 3339 — Functions of Federal financial institutions regulatory agencies relating to appraisal standards
• 12 U.S.C. § 3340 — Time for proposal and adoption of standards
• 12 U.S.C. § 3341 — Functions of Federal financial institutions regulatory agencies relating to appraiser qualifications
• 12 U.S.C. § 3342 — Transactions requiring services of State certified appraiser
• 12 U.S.C. § 3343 — Transactions requiring services of State licensed appraiser
• 12 U.S.C. § 3344 — Time for proposal and adoption of rules
• 12 U.S.C. § 3345 — Certification and licensing requirements
• 12 U.S.C. § 3346 — Establishment of State appraiser certifying and licensing agencies
• 12 U.S.C. § 3347 — Monitoring of State appraiser certifying and licensing agencies
• 12 U.S.C. § 3348 — Recognition of State certified and licensed appraisers for purposes of this chapter
• 12 U.S.C. § 3349 — Violations in obtaining and performing appraisals in federally related transactions
• 12 U.S.C. § 3350 — Definitions
• 12 U.S.C. § 3351 — Miscellaneous provisions
• 12 U.S.C. § 3352 — Emergency exceptions for disaster areas
• 12 U.S.C. § 3353 — Appraisal management company minimum requirements
• 12 U.S.C. § 3354 — Automated valuation models used to estimate collateral value for mortgage lending purposes
• 12 U.S.C. § 3355 — Broker price opinions
• 12 U.S.C. § 3356 — Exemption from appraisals of real estate located in rural areas
• 12 U.S.C. § 3401 — Definitions
• 12 U.S.C. § 3402 — Access to financial records by Government authorities prohibited; exceptions
• 12 U.S.C. § 3403 — Confidentiality of financial records
• 12 U.S.C. § 3404 — Customer authorizations
• 12 U.S.C. § 3405 — Administrative subpena and summons
• 12 U.S.C. § 3406 — Search warrants
• 12 U.S.C. § 3407 — Judicial subpena
• 12 U.S.C. § 3408 — Formal written request
• 12 U.S.C. § 3409 — Delayed notice
• 12 U.S.C. § 3410 — Customer challenges
• 12 U.S.C. § 3411 — Duty of financial institutions
• 12 U.S.C. § 3412 — Use of information
• 12 U.S.C. § 3413 — Exceptions
• 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. § 3501...3509 — Omitted
• 12 U.S.C. § 3521...3524 — Repealed. Pub. L. 96–221, title VIII, § 806, Mar. 31, 1980, 94 Stat. 192
• 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...3620 — Repealed. Pub. L. 102–550, title IX, § 912(i)(1), Oct. 28, 1992, 106 Stat. 3876
• 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