US Code

Tag: Banks

  • 12-U.S.C.-4706

    12-U.S.C.-4706 §4706 – Selection of Institutions Pathway Title 12 > Chapter 47 > Subchapter I > Section 4706 Details Reference: Section 4706 Legend: §4706 – Selection of Institutions USCode Year: 2013 Provision Content (a) Selection criteria Except as provided in section 4712 of this title, the Fund shall, in its sole discretion, select community development financial institution applicants meeting the requirements…

  • 12-U.S.C.-94

    12-U.S.C.-94 §94 – Venue of Suits Pathway Title 12 > Chapter 2 > Subchapter IV > Section 94 Details Reference: Section 94 Legend: §94 – Venue of Suits USCode Year: 2013 Provision Content Any action or proceeding against a national banking association for which the Federal Deposit Insurance Corporation has been appointed receiver, or against the Federal Deposit Insurance Corporation as…

  • Chapter 32 – Foreign Bank Participation In Domestic Markets

    Chapter 32 – Foreign Bank Participation In Domestic Markets Foreign Bank Participation In Domestic Markets Pathway Title 12 > Chapter 32 Details Reference: Chapter 32 Legend: Foreign Bank Participation In Domestic Markets USCode Year: 2013 Provision Content U.S. Encyclopedia of Law Coverage 12-U.S.C.-3051 in the Legal Encyclopedia: Banking Law In this entry about 12-U.S.C.-3051, find legal reference…

  • 12-U.S.C.-215A-3

    12-U.S.C.-215A-3 §215A-3 – §215A-3. Mergers and Consolidations With Subsidiaries and Nonbank Affiliates Pathway Title 12 > Chapter 2 > Subchapter XVI > Section 215a-3 Details Reference: Section 215a-3 Legend: §215A-3 – §215A-3. Mergers and Consolidations With Subsidiaries and Nonbank Affiliates USCode Year: 2013 Provision Content (a) In general Upon the approval of the Comptroller, a national bank may merge with one…

  • 12-U.S.C.-63,

    12-U.S.C.-63, §63, – §§63, 64. Repealed. Pub. L. 86-230, §7, Sept. 8, 1959, 73 Stat. 457 Pathway Title 12 > Chapter 2 > Subchapter II > Section 63 Details Reference: Section 63 Legend: §63, – §§63, 64. Repealed. Pub. L. 86-230, §7, Sept. 8, 1959, 73 Stat. 457 USCode Year: 2013 Provision Content Section 63, R.S. §5151, related to individual liability…

  • 12-U.S.C.-81

    12-U.S.C.-81 §81 – Place of Business Pathway Title 12 > Chapter 2 > Subchapter IV > Section 81 Details Reference: Section 81 Legend: §81 – Place of Business USCode Year: 2013 Provision Content The general business of each national banking association shall be transacted in the place specified in its organization certificate and in the branch or branches, if any, established…

  • 12-U.S.C.-127

    12-U.S.C.-127 §127 – Repealed. Pub. L. 89-554, §8(A), Sept. 6, 1966, 80 Stat. 633 Pathway Title 12 > Chapter 2 > Subchapter VI > Section 127 Details Reference: Section 127 Legend: §127 – Repealed. Pub. L. 89-554, §8(A), Sept. 6, 1966, 80 Stat. 633 USCode Year: 2013 Provision Content Section, act Mar. 3, 1875, ch. 130, §3, 18 Stat. 399, provided…

  • 12-U.S.C.-1441A-2

    12-U.S.C.-1441A-2 §1441A-2 – §1441A-2. Authorization For State Housing Finance Agencies and Nonprofit Entities to Purchase Mortgage-Related Assets Pathway Title 12 > Chapter 11 > Section 1441a-2 Details Reference: Section 1441a-2 Legend: §1441A-2 – §1441A-2. Authorization For State Housing Finance Agencies and Nonprofit Entities to Purchase Mortgage-Related Assets USCode Year: 2013 Provision Content (a) Authorization Notwithstanding any other provision of…

  • 12-U.S.C.-3111

    12-U.S.C.-3111 §3111 – Criminal Penalty Pathway Title 12 > Chapter 32 > Section 3111 Details Reference: Section 3111 Legend: §3111 – Criminal Penalty USCode Year: 2013 Provision Content Whoever, with the intent to deceive, to gain financially, or to cause financial gain or loss to any person, knowingly violates any provision of this chapter or any regulation or order…

  • 12-U.S.C.-3106

    12-U.S.C.-3106 §3106 – Nonbanking Activities of Foreign Banks Pathway Title 12 > Chapter 32 > Section 3106 Details Reference: Section 3106 Legend: §3106 – Nonbanking Activities of Foreign Banks USCode Year: 2013 Provision Content (a) Applicability of Bank Holding Company Acts Except as otherwise provided in this section (1) any foreign bank that maintains a branch or agency in…