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U.S. Code, Title 12, Banks and Banking
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General SummaryThe U.S. Code is a consolidation and codification by subject matter of the general and permanent laws of the United States. While every effort has been made to ensure that this reproduction of the Code is accurate, those using it for legal purposes should verify their results against the printed version of the Code available through the Government Printing Office.
Title 12—Banks and Banking
Chap. Sec.
1. The Comptroller of the Currency 1
2. National Banks 21
3. Federal Reserve System 221
4. Taxation 531
5. Crimes and Offenses 581
6. Foreign Banking 601
6A. Export-Import Bank of the United States 635
7. Farm Credit Administration [Repealed or Omitted, See Chapter 23] 636
7A. Agricultural Marketing 1141
7B. Regional Agricultural Credit Corporations 1148
8. Adjustment and Cancellation of Farm Loans 1150
9. National Agricultural Credit Corporations [Repealed or Omitted] 1151
10. Local Agricultural-Credit Corporations, Livestock-Loan Companies and Like Organizations; Loans to Individuals To Aid in Formation or To Increase Capital Stock 1401
11. Federal Home Loan Banks 1421
11A. Federal Home Loan Mortgage Corporation 1451
12. Savings Associations 1461
13. National Housing 1701
14. Federal Credit Unions 1751
15. Federal Loan Agency [Omitted] 1801
16. Federal Deposit Insurance Corporation 1811
17. Bank Holding Companies 1841
18. Bank Service Companies 1861
19. Security Measures for Banks and Savings Associations 1881
20. Credit Control [Omitted] 1901
21. Financial Recordkeeping 1951
22. Tying Arrangements 1971
23. Farm Credit System 2001
24. Federal Financing Bank 2281
25. National Commission on Electronic Fund Transfers 2401
26. Disposition of Abandoned Money Orders and Traveler’s Checks 2501
27. Real Estate Settlement Procedures 2601
28. Emergency Mortgage Relief 2701
29. Home Mortgage Disclosure 2801
30. Community Reinvestment 2901
31. National Consumer Cooperative Bank 3001
32. Foreign Bank Participation in Domestic Markets 3101
33. Depository Institution Management Interlocks 3201
34. Federal Financial Institutions Examination Council 3301
34A. Appraisal Subcommittee of Federal Financial Institutions Examination Council 3331
35. Right to Financial Privacy 3401
36. Depository Institutions Deregulation and Financial Regulation Simplification [Omitted or Repealed] 3501
37. Solar Energy and Energy Conservation Bank [Repealed] 3601
38. Multifamily Mortgage Foreclosure 3701
38A. Single Family Mortgage Foreclosure 3751
39. Alternative Mortgage Transactions 3801
40. International Lending Supervision 3901
41. Expedited Funds Availability 4001
42. Low-Income Housing Preservation and Resident Homeownership 4101
43. Actions Against Persons Committing Bank Fraud Crimes 4201
44. Truth in Savings 4301
45. Payment System Risk Reduction 4401
46. Government Sponsored Enterprises 4501
47. Community Development Banking 4701
48. Financial Institutions Regulatory Improvement 4801
49. Homeowners Protection 4901
Contents:
Chicago: "U.S. Congress, Office of the Law Revision Counsel", "Title 12— Banks and Banking," U.S. Code, Title 12, Banks and Banking in U.S. Code, Title 12, Banks and Banking (Washington, D.C.: Government Printing Office, 2002), Original Sources, accessed April 18, 2024, http://www.originalsources.com/Document.aspx?DocID=8JBGQQ43I5YR9Q1.
MLA: "U.S. Congress, Office of the Law Revision Counsel". "Title 12— Banks and Banking." U.S. Code, Title 12, Banks and Banking, in U.S. Code, Title 12, Banks and Banking, Washington, D.C., Government Printing Office, 2002, Original Sources. 18 Apr. 2024. http://www.originalsources.com/Document.aspx?DocID=8JBGQQ43I5YR9Q1.
Harvard: "U.S. Congress, Office of the Law Revision Counsel", 'Title 12— Banks and Banking' in U.S. Code, Title 12, Banks and Banking. cited in 2002, U.S. Code, Title 12, Banks and Banking, Government Printing Office, Washington, D.C.. Original Sources, retrieved 18 April 2024, from http://www.originalsources.com/Document.aspx?DocID=8JBGQQ43I5YR9Q1.
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