US Code

Tag: Bank Fraud

  • 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…

  • 12-U.S.C.-582

    12-U.S.C.-582 §582 – Receipt of United States Or Bank Notes As Collateral Pathway Title 12 > Chapter 5 > Subchapter I > Section 582 Details Reference: Section 582 Legend: §582 – Receipt of United States Or Bank Notes As Collateral USCode Year: 2013 Provision Content No national banking association shall hereafter offer or receive United States notes or national-bank notes as…

  • 12-U.S.C.-582

    12-U.S.C.-582 §582 – Receipt of United States Or Bank Notes As Collateral Pathway Title 12 > Chapter 5 > Subchapter I > Section 582 Details Reference: Section 582 Legend: §582 – Receipt of United States Or Bank Notes As Collateral USCode Year: 2013 Provision Content No national banking association shall hereafter offer or receive United States notes or national-bank notes as…

  • 12-U.S.C.-4204

    12-U.S.C.-4204 §4204 – Ineligibility to File Valid Declarations Pathway Title 12 > Chapter 43 > Subchapter I > Section 4204 Details Reference: Section 4204 Legend: §4204 – Ineligibility to File Valid Declarations USCode Year: 2013 Provision Content (a) In general A declaration filed pursuant to section 4201  of this title and in accordance with sections 4202 and 4203 of this title…

  • 12-U.S.C.-4222

    12-U.S.C.-4222 §4222 – Contents of Declarations Pathway Title 12 > Chapter 43 > Subchapter II > Section 4222 Details Reference: Section 4222 Legend: §4222 – Contents of Declarations USCode Year: 2013 Provision Content A declaration filed pursuant to section 4221 of this title shall— (1) set forth the name and address of the declarant and the basis for the declarants knowledge…

  • 12-U.S.C.-4222

    12-U.S.C.-4222 §4222 – Contents of Declarations Pathway Title 12 > Chapter 43 > Subchapter II > Section 4222 Details Reference: Section 4222 Legend: §4222 – Contents of Declarations USCode Year: 2013 Provision Content A declaration filed pursuant to section 4221 of this title shall— (1) set forth the name and address of the declarant and the basis for the declarants knowledge…

  • 12-U.S.C.-4209

    12-U.S.C.-4209 §4209 – Repealed. Pub. L. 107-273, Div. A, Title Iii, §301(C)(3), Nov. 2, 2002, 116 Stat. 1781 Pathway Title 12 > Chapter 43 > Subchapter I > Section 4209 Details Reference: Section 4209 Legend: §4209 – Repealed. Pub. L. 107-273, Div. A, Title Iii, §301(C)(3), Nov. 2, 2002, 116 Stat. 1781 USCode Year: 2013 Provision Content Section, Pub. L. 101–647,…

  • 12-U.S.C.-4209

    12-U.S.C.-4209 §4209 – Repealed. Pub. L. 107-273, Div. A, Title Iii, §301(C)(3), Nov. 2, 2002, 116 Stat. 1781 Pathway Title 12 > Chapter 43 > Subchapter I > Section 4209 Details Reference: Section 4209 Legend: §4209 – Repealed. Pub. L. 107-273, Div. A, Title Iii, §301(C)(3), Nov. 2, 2002, 116 Stat. 1781 USCode Year: 2013 Provision Content Section, Pub. L. 101–647,…

  • Subchapter II – Federal Reserve and Member Banks, officers, Employees, and Examiners

    Subchapter II – Federal Reserve and Member Banks, officers, Employees, and Examiners Federal Reserve and Member Banks, officers, Employees, and Examiners Pathway Title 12 > Chapter 5 > Subchapter II Details Reference: Subchapter II Legend: Federal Reserve and Member Banks, officers, Employees, and Examiners USCode Year: 2013 Provision Content U.S. Encyclopedia of Law Coverage 12-U.S.C.-4901 in the Legal Encyclopedia:…

  • Subchapter II – Federal Reserve and Member Banks, officers, Employees, and Examiners

    Subchapter II – Federal Reserve and Member Banks, officers, Employees, and Examiners Federal Reserve and Member Banks, officers, Employees, and Examiners Pathway Title 12 > Chapter 5 > Subchapter II Details Reference: Subchapter II Legend: Federal Reserve and Member Banks, officers, Employees, and Examiners USCode Year: 2013 Provision Content U.S. Encyclopedia of Law Coverage 12-U.S.C.-4901 in the Legal Encyclopedia:…