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 Credit Administration
• Chapter 7A – Agricultural Marketing
• Chapter 7B – Regional Agricultural Credit Corporations
• Chapter 8 – Adjustment and Cancellation of Farm Loans
• Chapter 9 – National Agricultural Credit Corporations
• Chapter 10 – Local Agricultural-Credit Corporations, Livestock-Loan Companies and Like Organizations; Loans To Individuals To Aid In Formation Or To Increase Capital Stock
• Chapter 11 – Federal Home Loan Banks
• Chapter 11A – Federal Home Loan Mortgage Corporation
• Chapter 12 – Savings Associations
• Chapter 13 – National Housing
• Chapter 14 – Federal Credit Unions
• Chapter 15 – Federal Loan Agency
• Chapter 16 – Federal Deposit Insurance Corporation
• Chapter 17 – Bank Holding Companies
• Chapter 18 – Bank Service Companies
• Chapter 19 – Security Measures For Banks and Savings Associations
• Chapter 20 – Credit Control
• Chapter 21 – Financial Recordkeeping
• Chapter 22 – Tying Arrangements
• Chapter 23 – Farm Credit System
• Chapter 24 – Federal Financing Bank
• Chapter 25 – National Commission On Electronic Fund Transfers
• Chapter 27 – Real Estate Settlement Procedures
• Chapter 28 – Emergency Mortgage Relief
• Chapter 29 – Home Mortgage Disclosure
• Chapter 30 – Community Reinvestment
• Chapter 31 – National Consumer Cooperative Bank
• Chapter 32 – Foreign Bank Participation In Domestic Markets
• Chapter 33 – Depository Institution Management Interlocks
• Chapter 34 – Federal Financial Institutions Examination Council
• Chapter 34A – Appraisal Subcommittee of Federal Financial Institutions Examination Council
• Chapter 35 – Right To Financial Privacy
• Chapter 36 – Depository Institutions Deregulation and Financial Regulation Simplification
• Chapter 37 – Solar Energy and Energy Conservation Bank
• Chapter 38 – Multifamily Mortgage Foreclosure
• Chapter 38A – Single Family Mortgage Foreclosure
• Chapter 39 – Alternative Mortgage Transactions
• Chapter 40 – International Lending Supervision
• Chapter 41 – Expedited Funds Availability
• Chapter 42 – Low-Income Housing Preservation and Resident Homeownership
• Chapter 43 – Actions Against Persons Committing Bank Fraud Crimes
• Chapter 44 – Truth In Savings
• Chapter 45 – Payment System Risk Reduction
• Chapter 46 – Government Sponsored Enterprises
• Chapter 47 – Community Development Banking
• Chapter 48 – Financial Institutions Regulatory Improvement
• Chapter 49 – Homeowners Protection
• Chapter 50 – Check Truncation
• Chapter 51 – Secure and Fair Enforcement For Mortgage Licensing
• Chapter 52 – Emergency Economic Stabilization
• Chapter 53 – Wall Street Reform and Consumer Protection
• Chapter 54 – State Small Business Credit Initiative

See also the labels: Banking Law, Agencies, Bank Fraud, Banking Reform, Banks, Budget, Business, Credit Institutions, Export-Import Bank of The United States, Exports, Farm Credit System, Federal Reserve System, Financial Regulation, Foreign Banking, Government Sponsored Enterprises, Housing, Imports, Insurance, Investment, Liability, Licensing, Loans, Mortgage, National Consumer Cooperative Bank, Payments, Privacy, Regulation, Reports, Research, Safety, Taxation, TI, and War.

Additional notes on court decisions that have interpreted the related section or one of its parts of this Title 12 are found in this US Court platform.

Further General Information on Title 12

Substantive statutory material are often placed in the note area of a closely related section of a positive law title of the Code (and sometimes a non-positive law title) rather than its own section since Congress did not actually amend the title (or perhaps the Act the Code section pertains). Reviser notes and citations to former sections (historical notes) of the U.S. Code are generally included in the note area following each section of all titles that have been enacted into positive law (including this title 12 of the Code), with information on added and replaced words and phrases or deletions.

Information on the U.S. Code Sections:

• A parenthetical note directly follows each section of the U.S. Code and contains the source citations to each section’s statutory derivation including the original statute and any subsequent amendatory statutes. The original statute to a section of a Code title that has been enacted into positive law is usually the enactment making the title positive law, not prior laws to it. Citations to statutes after 1956 will include its public law number, pertinent statutory section and Statutes At Large volume and page number.
• Amendment notes explaining how each amendatory statute changed a section or when certain subsections were added to it or subtracted from it. The notes are organized by year in reverse chronological order. The explanations will not be present for statutes before 1926 (when the Code was enacted) or for prior statutes to sections of a title of the Code that has been enacted as positive law. Base statute for those sections is usually the enactment making the title positive law.
• Other notes may explain references in the text to statute titles and sections that are assigned to different chapters and sections in this US Code.