Browse Bills Referencing 12 U.S.C.
Browse bills in the current session by the sections in the United States Code referenced by the bill. Note that this is an experimental feature. In the future, you will probably be able to 'monitor' sections of the Code as you do with subject terms.
All Titles > Title 12 U.S.C.
TITLE 12: BANKS AND BANKING
CHAPTER 2: NATIONAL BANKS
SUBCHAPTER I: ORGANIZATION AND GENERAL PROVISIONS
SECTION 24: Corporate powers of associations
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- H.R. 1066: Depository Institution Community Development Investments Enhancement Act
- S. 413: A bill to amend the Bank Holding Company Act of 1956 and the Revised Statutes of the United States to prohibit financial holding companies and national banks from engaging, directly or indirectly, in real estate brokerage or real estate management activities, and for other purposes.
- H.R. 111: Community Choice in Real Estate Act
SUBCHAPTER IV: REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
SUBCHAPTER XIII: RECEIVERSHIP
SUBCHAPTER XVI: CONSOLIDATION AND MERGER
CHAPTER 3: FEDERAL RESERVE SYSTEM
SUBCHAPTER I: DEFINITIONS, ORGANIZATION, AND GENERAL PROVISIONS AFFECTING SYSTEM
SUBCHAPTER II: BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
SECTION 250: Independence of financial regulatory agencies
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SUBCHAPTER VIII: STATE BANKS AS MEMBERS OF SYSTEM
SECTION 338: Examination of affiliates; forfeiture of membership on
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SUBCHAPTER X: POWERS AND DUTIES OF MEMBER BANKS
CHAPTER 6: FOREIGN BANKING
SUBCHAPTER I: ESTABLISHMENT BY NATIONAL BANKS OF FOREIGN BRANCHES AND INVESTMENTS IN BANKS DOING FOREIGN BUSINESS
SECTION 601: Authorization; conditions and regulations
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- S. 806: A bill to give consumers tools to protect themselves from ID theft by allowing them to prevent unauthorized access to their credit reports, and for other purposes.
- S. 49: A bill to amend the Communications Act of 1934 to prevent the carriage of child pornography by video service providers, to protect children from online predators, and to restrict the sale or purchase of children's personal information in interstate commerce.
SUBCHAPTER II: ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
SECTION 611: Formation authorized; fiscal agents; depositaries in
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- S. 806: A bill to give consumers tools to protect themselves from ID theft by allowing them to prevent unauthorized access to their credit reports, and for other purposes.
- S. 49: A bill to amend the Communications Act of 1934 to prevent the carriage of child pornography by video service providers, to protect children from online predators, and to restrict the sale or purchase of children's personal information in interstate commerce.
CHAPTER 7A: AGRICULTURAL MARKETING
SECTION 1141: Declaration of policy; effective merchandising of
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CHAPTER 11: FEDERAL HOME LOAN BANKS
SECTION 1421: Short title
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SECTION 1422: Definitions
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SECTION 1426: Capital structure of Federal home loan banks
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SECTION 1427: Directors
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SECTION 1428: Examination of State laws, regulations, and procedures;
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SECTION 1430: Advances to members
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SECTION 1431: Powers and duties of banks
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SECTION 1435: Obligations as lawful investments; liability of United
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SECTION 1438: Administrative expenses
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SECTION 1440: Examinations and audits
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SECTION 1441: Financing Corporation
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SECTION 1442: Member financial information
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SECTION 1443: Forms of bank stock and obligations
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SECTION 1445: Succession of Federal Home Loan Banks
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SECTION 1446: Liquidation or reorganization; acquisition of assets by
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CHAPTER 11A: FEDERAL HOME LOAN MORTGAGE CORPORATION
SECTION 1451: Definitions
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SECTION 1452: Federal Home Loan Mortgage Corporation
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SECTION 1454: Purchase and sale of mortgages; residential mortgages;
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SECTION 1455: Obligations and securities of the Corporation
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SECTION 1456: Immunity of Corporation; audits and reporting
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CHAPTER 12: SAVINGS ASSOCIATIONS
SECTION 1463: Supervision of savings associations
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SECTION 1464: Federal savings associations
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CHAPTER 13: NATIONAL HOUSING
SECTION 1701: Short title
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- S. 874: A bill to amend title 38, United States Code, to establish a financial assistance program to facilitate the provision of supportive services for very low-income veteran families in permanent housing, and for other purposes.
- H.R. 1227: Gulf Coast Hurricane Housing Recovery Act of 2007
- H.R. 44: Stabilizing Affordable Housing for the Future Act
- H.R. 173: One Strike and You're Out! Act of 2007
SUBCHAPTER II: MORTGAGE INSURANCE
SECTION 1707: Definitions
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- H.R. 1411: To provide for the construction and rehabilitation of child care facilities in areas of the Gulf Coast affected by Hurricanes Katrina and Rita.
- H.R. 1227: Gulf Coast Hurricane Housing Recovery Act of 2007
- H.R. 44: Stabilizing Affordable Housing for the Future Act
SECTION 1710: Payment of insurance
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SECTION 1715: Statistical and economic surveys
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SUBCHAPTER III: NATIONAL MORTGAGE ASSOCIATIONS
SECTION 1716: Declaration of purposes of subchapter
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SECTION 1717: Federal National Mortgage Association and Government
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SECTION 1718: Capitalization of Federal National Mortgage Association
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SECTION 1719: Secondary market operations
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SECTION 1723: Management
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CHAPTER 14: FEDERAL CREDIT UNIONS
SECTION 1751: Short title
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- S. 806: A bill to give consumers tools to protect themselves from ID theft by allowing them to prevent unauthorized access to their credit reports, and for other purposes.
- S. 49: A bill to amend the Communications Act of 1934 to prevent the carriage of child pornography by video service providers, to protect children from online predators, and to restrict the sale or purchase of children's personal information in interstate commerce.
CHAPTER 16: FEDERAL DEPOSIT INSURANCE CORPORATION
SECTION 1811: Federal Deposit Insurance Corporation
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- H.R. 833: To amend the Internal Revenue Code of 1986 to exclude from gross income interest received on loans secured by agricultural real estate and rural housing.
- S. 286: A bill to amend the Internal Revenue Code of 1986 to exclude from gross income interest received on loans secured by agricultural real property.
- H.R. 698: To amend the Federal Deposit Insurance Act to establish industrial bank holding company regulation, and for other purposes.
SECTION 1813: Definitions
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- S. 349: An original bill to amend the Internal Revenue Code of 1986 to provide additional tax incentives to employers and employees of small businesses, and for other purposes.
- S. 681: A bill to restrict the use of offshore tax havens and abusive tax shelters to inappropriately avoid Federal taxation, and for other purposes.
- H.R. 1550: To reduce the reporting and certification burdens for certain financial institutions of sections 302 and 404 of the Sarbanes-Oxley Act of 2002.
- H.R. 2: Fair Minimum Wage Act of 2007
- H.R. 698: To amend the Federal Deposit Insurance Act to establish industrial bank holding company regulation, and for other purposes.
SECTION 1818: Termination of status as insured depository institution
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- S. 806: A bill to give consumers tools to protect themselves from ID theft by allowing them to prevent unauthorized access to their credit reports, and for other purposes.
- S. 49: A bill to amend the Communications Act of 1934 to prevent the carriage of child pornography by video service providers, to protect children from online predators, and to restrict the sale or purchase of children's personal information in interstate commerce.
- H.R. 698: To amend the Federal Deposit Insurance Act to establish industrial bank holding company regulation, and for other purposes.
SECTION 1820: Administration of Corporation
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SECTION 1821: Insurance Funds
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- H.R. 1427: To reform the regulation of certain housing-related Government-sponsored enterprises, and for other purposes.
- H.R. 382: Municipal Deposit Insurance Protection Act of 2007
SECTION 1828: Regulations governing insured depository institutions
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- H.R. 41: Business Checking Fairness Act of 2007
- H.R. 1289: To enhance the availability of capital and credit for all citizens and communities, to ensure that community reinvestment keeps pace as banks, securities firms, and other financial service providers become affiliates as a result of the enactment of the Gramm-Leach-Bliley Act, and for other purposes.
SECTION 1831: Separability of certain provisions of this chapter
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SECTION 1832: Withdrawals by negotiable or transferable instruments
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CHAPTER 17: BANK HOLDING COMPANIES
SECTION 1841: Definitions
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SECTION 1842: Acquisition of bank shares or assets
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SECTION 1843: Interests in nonbanking organizations
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- S. 413: A bill to amend the Bank Holding Company Act of 1956 and the Revised Statutes of the United States to prohibit financial holding companies and national banks from engaging, directly or indirectly, in real estate brokerage or real estate management activities, and for other purposes.
- H.R. 111: Community Choice in Real Estate Act
- H.R. 1289: To enhance the availability of capital and credit for all citizens and communities, to ensure that community reinvestment keeps pace as banks, securities firms, and other financial service providers become affiliates as a result of the enactment of the Gramm-Leach-Bliley Act, and for other purposes.
SECTION 1844: Administration
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CHAPTER 23: FARM CREDIT SYSTEM
SECTION 2001: Congressional declaration of policy and objectives
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CHAPTER 29: HOME MORTGAGE DISCLOSURE
SECTION 2802: Definitions
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SECTION 2803: Maintenance of records and public disclosure
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SECTION 2804: Enforcement
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CHAPTER 30: COMMUNITY REINVESTMENT
SECTION 2903: Financial institutions; evaluation
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SECTION 2906: Written evaluations
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SECTION 2908: Small bank regulatory relief
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CHAPTER 32: FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS
CHAPTER 34: FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
SECTION 3302: Definitions
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SECTION 3303: Financial Institutions Examination Council
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SECTION 3305: Functions of Council
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CHAPTER 35: RIGHT TO FINANCIAL PRIVACY
SECTION 3413: Exceptions
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SECTION 3420: Grand jury information; notification of certain persons
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CHAPTER 38: MULTIFAMILY MORTGAGE FORECLOSURE
SECTION 3701: Findings and purpose
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SECTION 3702: Definitions
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SECTION 3703: Applicability
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SECTION 3704: Foreclosure commissioner; designation, duties, etc.
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SECTION 3705: Prerequisites to foreclosure
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SECTION 3706: Notice of default and foreclosure sale; condition and
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SECTION 3707: Commencement of foreclosure; powers and duties of
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SECTION 3709: Presale reinstatement
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SECTION 3710: Foreclosure sale
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SECTION 3713: Transfer of title and possession
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SECTION 3714: Record of foreclosure and sale
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CHAPTER 46: GOVERNMENT SPONSORED ENTERPRISES
SECTION 4501: Congressional findings
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SECTION 4502: Definitions
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SUBCHAPTER I: SUPERVISION AND REGULATION OF ENTERPRISES
PART A: Financial Safety and Soundness Regulator
SECTION 4511: Establishment of Office of Federal Housing Enterprise
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SECTION 4513: Duty and authority of Director
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SECTION 4514: Authority to require reports by enterprises
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SECTION 4515: Personnel
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SECTION 4516: Funding
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SECTION 4517: Examinations
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SECTION 4518: Prohibition of excessive compensation
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SECTION 4519: Authority to provide for review of enterprises by rating
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SECTION 4520: Equal opportunity in solicitation of contracts
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SECTION 4521: Annual reports by Director
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SECTION 4525: Information, records, and meetings
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SECTION 4526: Regulations and orders
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PART B: Authority of Secretary
SUBPART 1: general authority
SECTION 4541: Regulatory authority
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SECTION 4543: Public access to mortgage information
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SECTION 4544: Annual housing report
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SECTION 4547: Authority to require reports by enterprises
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SECTION 4548: Reports by Secretary
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SUBPART 2: housing goals
SECTION 4561: Establishment
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SECTION 4562: Low- and moderate-income housing goal
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SECTION 4565: Other requirements
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SECTION 4566: Monitoring and enforcing compliance with housing goals
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SUBPART 3: enforcement of housing goals
SECTION 4581: Cease-and-desist proceedings
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SECTION 4584: Enforcement and jurisdiction
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SECTION 4585: Civil money penalties
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SECTION 4588: Subpoena authority
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SECTION 4589: Regulations
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SUBCHAPTER II: REQUIRED CAPITAL LEVELS FOR ENTERPRISES AND SPECIAL ENFORCEMENT POWERS
SECTION 4611: Risk-based capital levels
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SECTION 4612: Minimum capital levels
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SECTION 4613: Critical capital levels
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SECTION 4614: Capital classifications
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SECTION 4615: Supervisory actions applicable to undercapitalized
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SECTION 4616: Supervisory actions applicable to significantly
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SECTION 4617: Appointment of conservators for critically
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SECTION 4618: Notice of classification and enforcement action
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SECTION 4619: Appointment of conservators
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SECTION 4620: Powers of conservators
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SECTION 4621: Liability protection for conservators
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SECTION 4622: Capital restoration plans
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SECTION 4623: Judicial review of Director action
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SUBCHAPTER III: ENFORCEMENT PROVISIONS
SECTION 4631: Cease-and-desist proceedings
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SECTION 4632: Temporary cease-and-desist orders
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SECTION 4635: Enforcement and jurisdiction
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SECTION 4636: Civil money penalties
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SECTION 4637: Notice after separation from service
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SECTION 4638: Private rights of action
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SECTION 4641: Subpoena authority
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