Tag: Bank Fraud

  • Title 12 Topic Map Browser

    Title 12 Topic Map Browser: Banks and Banking Chapter 1 – The Comptroller of The Currency Chapter 2 – National Banks Chapter 3 – Federal Reserve System Chapter 4 – Taxation Chapter 5 – Crimes and offenses Chapter 6 – Foreign Banking Chapter 6A – Export-Import Bank of The United States Chapter 7 – Farm…

  • 12-U.S.C.-581

    12-U.S.C.-581 §581 – Repealed. June 25, 1948, Ch. 645, §21, 62 Stat. 862, Eff. Sept. 1, 1948 Pathway Title 12 > Chapter 5 > Subchapter I > Section 581 Details Reference: Section 581 Legend: §581 – Repealed. June 25, 1948, Ch. 645, §21, 62 Stat. 862, Eff. Sept. 1, 1948 USCode Year: 2013 Provision Content Section, R.S. §5187, related to unauthorized…

  • 12-U.S.C.-4213

    12-U.S.C.-4213 §4213 – Promulgation of Regulations Pathway Title 12 > Chapter 43 > Subchapter I > Section 4213 Details Reference: Section 4213 Legend: §4213 – Promulgation of Regulations USCode Year: 2013 Provision Content The Attorney General may promulgate any rules, regulations, or guidelines that, in the Attorney Generals judgment, are necessary and appropriate to the effective administration of this subchapter. (Pub.…

  • 12-U.S.C.-4213

    12-U.S.C.-4213 §4213 – Promulgation of Regulations Pathway Title 12 > Chapter 43 > Subchapter I > Section 4213 Details Reference: Section 4213 Legend: §4213 – Promulgation of Regulations USCode Year: 2013 Provision Content The Attorney General may promulgate any rules, regulations, or guidelines that, in the Attorney Generals judgment, are necessary and appropriate to the effective administration of this subchapter. (Pub.…

  • 12-U.S.C.-591

    12-U.S.C.-591 §591 – §§591 to 599. Repealed. June 25, 1948, Ch. 645, §21, 62 Stat. 862, Eff. Sept. 1, 1948 Pathway Title 12 > Chapter 5 > Subchapter II > Section 591 Details Reference: Section 591 Legend: §591 – §§591 to 599. Repealed. June 25, 1948, Ch. 645, §21, 62 Stat. 862, Eff. Sept. 1, 1948 USCode Year: 2013 Provision Content…

  • 12-U.S.C.-4230

    12-U.S.C.-4230 §4230 – Promulgation of Regulations Pathway Title 12 > Chapter 43 > Subchapter II > Section 4230 Details Reference: Section 4230 Legend: §4230 – Promulgation of Regulations USCode Year: 2013 Provision Content The Attorney General may promulgate any rules, regulations, or guidelines that, in the Attorney Generals judgment, are necessary and appropriate to the effective administration of this subchapter. (Pub.…

  • 12-U.S.C.-4230

    12-U.S.C.-4230 §4230 – Promulgation of Regulations Pathway Title 12 > Chapter 43 > Subchapter II > Section 4230 Details Reference: Section 4230 Legend: §4230 – Promulgation of Regulations USCode Year: 2013 Provision Content The Attorney General may promulgate any rules, regulations, or guidelines that, in the Attorney Generals judgment, are necessary and appropriate to the effective administration of this subchapter. (Pub.…

  • 12-U.S.C.-4205

    12-U.S.C.-4205 §4205 – Rights of Declarants; Participation In Actions, Awards Pathway Title 12 > Chapter 43 > Subchapter I > Section 4205 Details Reference: Section 4205 Legend: §4205 – Rights of Declarants; Participation In Actions, Awards USCode Year: 2013 Provision Content (a) In general A person who has filed a declaration that meets the requirements of sections 4201 through 4204 of…

  • 12-U.S.C.-4205

    12-U.S.C.-4205 §4205 – Rights of Declarants; Participation In Actions, Awards Pathway Title 12 > Chapter 43 > Subchapter I > Section 4205 Details Reference: Section 4205 Legend: §4205 – Rights of Declarants; Participation In Actions, Awards USCode Year: 2013 Provision Content (a) In general A person who has filed a declaration that meets the requirements of sections 4201 through 4204 of…

  • 12-U.S.C.-4201

    12-U.S.C.-4201 §4201 – Filing of Confidential Declarations By Private Persons Pathway Title 12 > Chapter 43 > Subchapter I > Section 4201 Details Reference: Section 4201 Legend: §4201 – Filing of Confidential Declarations By Private Persons USCode Year: 2013 Provision Content (a) In general Any person may file a declaration of a violation giving rise to an action for civil penalties…