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. § 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• 12 U.S.C. § 4209 — Repealed.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. § 4549 — Uniform residential loan application
• 12 U.S.C. § 4550 — Uniform residential loan application
• 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
• 12 U.S.C. § 4568 — Housing Trust Fund
• 12 U.S.C. § 4569 — Capital Magnet Fund
• 12 U.S.C. § 4581 — Cease and desist proceedings
• 12 U.S.C. § 4582 — Hearings
• 12 U.S.C. § 4583 — Judicial review
• 12 U.S.C. § 4584 — Enforcement and jurisdiction
• 12 U.S.C. § 4585 — Civil money penalties
• 12 U.S.C. § 4586 — Public disclosure of final orders and agreements
• 12 U.S.C. § 4587 — Notice of service
• 12 U.S.C. § 4588 — Subpoena authority
• 12 U.S.C. § 4589 — Repealed. Pub. L. 110–289, div. A, title I, § 1122(a)(2), July 30, 2008, 122 Stat. 2689
• 12 U.S.C. § 4601 — Review of underwriting guidelines
• 12 U.S.C. § 4602 — Studies of effects of privatization of FNMA and FHLMC
• 12 U.S.C. § 4603 — Transition
• 12 U.S.C. § 4611 — Risk-based capital levels for regulated entities
• 12 U.S.C. § 4612 — Minimum capital levels
• 12 U.S.C. § 4613 — Critical capital levels
• 12 U.S.C. § 4614 — Capital classifications
• 12 U.S.C. § 4615 — Supervisory actions applicable to undercapitalized regulated entities
• 12 U.S.C. § 4616 — Supervisory actions applicable to significantly undercapitalized regulated entities
• 12 U.S.C. § 4617 — Authority over critically undercapitalized regulated entities
• 12 U.S.C. § 4618 — Notice of classification and enforcement action
• 12 U.S.C. § 4619...4621 — Repealed. Pub. L. 110–289, div. A, title I, § 1145(b)(4), July 30, 2008, 122 Stat. 2767
• 12 U.S.C. § 4619_to_4621 — Repealed. Pub. L. 110–289, div. A, title I, §1145(b)(4), July 30, 2008, 122 Stat. 2767
• 12 U.S.C. § 4622 — Capital restoration plans
• 12 U.S.C. § 4623 — Judicial review of Director action
• 12 U.S.C. § 4624 — Reviews of enterprise assets and liabilities
• 12 U.S.C. § 4631 — Cease-and-desist proceedings
• 12 U.S.C. § 4632 — Temporary cease-and-desist orders
• 12 U.S.C. § 4633 — Hearings
• 12 U.S.C. § 4634 — Judicial review
• 12 U.S.C. § 4635 — Enforcement and jurisdiction
• 12 U.S.C. § 4636 — Civil money penalties
• 12 U.S.C. § 4636a — Removal and prohibition authority
• 12 U.S.C. § 4636b — Criminal penalty
• 12 U.S.C. § 4637 — Notice after separation from service
• 12 U.S.C. § 4638 — Private rights of action
• 12 U.S.C. § 4639 — Public disclosure of final orders and agreements
• 12 U.S.C. § 4640 — Notice of service
• 12 U.S.C. § 4641 — Subpoena authority
• 12 U.S.C. § 4642 — Reporting of fraudulent loans
• 12 U.S.C. § 4701 — Findings and purposes
• 12 U.S.C. § 4702 — Definitions
• 12 U.S.C. § 4703 — Establishment of national Fund for community development banking
• 12 U.S.C. § 4703a — Capital investments for neighborhoods disproportionately impacted by the COVID–19 pandemic
• 12 U.S.C. § 4704 — Applications for assistance
• 12 U.S.C. § 4705 — Community partnerships
• 12 U.S.C. § 4706 — Selection of institutions
• 12 U.S.C. § 4707 — Assistance provided by Fund
• 12 U.S.C. § 4708 — Training
• 12 U.S.C. § 4709 — Encouragement of private entities
• 12 U.S.C. § 4710 — Collection and compilation of information
• 12 U.S.C. § 4711 — Investment of receipts and proceeds
• 12 U.S.C. § 4712 — Capitalization assistance to enhance liquidity
• 12 U.S.C. § 4713 — Incentives for depository institution participation
• 12 U.S.C. § 4713a — Guarantees for bonds and notes issued for community or economic development purposes
• 12 U.S.C. § 4714 — Recordkeeping
• 12 U.S.C. § 4715 — Special provisions with respect to institutions that are supervised by Federal banking agencies
• 12 U.S.C. § 4716 — Studies and reports; examination and audit
• 12 U.S.C. § 4717 — Enforcement
• 12 U.S.C. § 4718 — Authorization of appropriations
• 12 U.S.C. § 4719 — Grants to establish loan-loss reserve funds
• 12 U.S.C. § 4741 — Findings and purposes
• 12 U.S.C. § 4742 — Definitions
• 12 U.S.C. § 4743 — Approving States for participation
• 12 U.S.C. § 4744 — Participation agreements
• 12 U.S.C. § 4745 — Terms of participation agreements
• 12 U.S.C. § 4746 — Reports
• 12 U.S.C. § 4747 — Reimbursement by Fund
• 12 U.S.C. § 4748 — Reimbursement to Fund
• 12 U.S.C. § 4749 — Regulations
• 12 U.S.C. § 4750 — Authorization of appropriations
• 12 U.S.C. § 4801 — Incorporated definitions
• 12 U.S.C. § 4802 — Administrative consideration of burden with new regulations
• 12 U.S.C. § 4803 — Streamlining of regulatory requirements
• 12 U.S.C. § 4804 — Elimination of duplicative filings