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U.S. Code > Title 12 - Banks And Banking

U.S. Code > Title 12 - Banks And Banking


Current as of: February 2010
Chapter 1The Comptroller Of The Currency
Chapter 2National Banks
Chapter 3Federal Reserve System
Chapter 4Taxation
Chapter 5Crimes And Offenses
Chapter 6Foreign Banking
Chapter 6AExport-Import Bank Of The United States
Chapter 7AAgricultural Marketing
Chapter 7BRegional Agricultural Credit Corporations
Chapter 8Adjustment And Cancellation Of Farm Loans
Chapter 10Local Agricultural-Credit Corporations, Livestock-Loan Companies And Like Organizations; Loans To Individuals To Aid In Formation Or To Increase Capital Stock
Chapter 11Federal Home Loan Banks
Chapter 11AFederal Home Loan Mortgage Corporation
Chapter 12Savings Associations
Chapter 13National Housing
Chapter 14Federal Credit Unions
Chapter 16Federal Deposit Insurance Corporation
Chapter 17Bank Holding Companies
Chapter 18Bank Service Companies
Chapter 19Security Measures For Banks And Savings Associations
Chapter 21Financial Recordkeeping
Chapter 22Tying Arrangements
Chapter 23Farm Credit System
Chapter 24Federal Financing Bank
Chapter 25National Commission On Electronic Fund Transfers
Chapter 26Disposition Of Abandoned Money Orders And Traveler's Checks
Chapter 27Real Estate Settlement Procedures
Chapter 28Emergency Mortgage Relief
Chapter 29Home Mortgage Disclosure
Chapter 30Community Reinvestment
Chapter 31National Consumer Cooperative Bank
Chapter 32Foreign Bank Participation In Domestic Markets
Chapter 33Depository Institution Management Interlocks
Chapter 34Federal Financial Institutions Examination Council
Chapter 34AAppraisal Subcommittee Of Federal Financial Institutions Examination Council
Chapter 35Right To Financial Privacy
Chapter 38Multifamily Mortgage Foreclosure
Chapter 38ASingle Family Mortgage Foreclosure
Chapter 39Alternative Mortgage Transactions
Chapter 40International Lending Supervision
Chapter 41Expedited Funds Availability
Chapter 42Low-Income Housing Preservation And Resident Homeownership
Chapter 43Actions Against Persons Committing Bank Fraud Crimes
Chapter 44Truth In Savings
Chapter 45Payment System Risk Reduction
Chapter 46Government Sponsored Enterprises
Chapter 47Community Development Banking
Chapter 48Financial Institutions Regulatory Improvement
Chapter 49Homeowners Protection
Chapter 50Check Truncation
Chapter 51Secure And Fair Enforcement For Mortgage Licensing
Chapter 52Emergency Economic Stabilization

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Questions & Answers: Banking

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ECB and CFRN directors have approved merger -- Do shareholders of ECB have to approve action by its Board of Directors ?...
Are banks allowed to add fees, that are due, to an existing loan balance?...
Jerry, As a general matter, yes, bank are allowed to charge fees if they are provided for by the loan agreement, and add those fees to the loan balance, if that is also allowed und...
is disability pay subject to garnishment in Indiana...
Does the Florida Statue state that the employer can charge a fee for direct deposit...

U.S. Code Provisions: Banking

U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches

State Laws: Banking

AlabamaAlabama Code > Title 5 > Chapter 4A - Retention Of Bank Records
Alabama Code > Title 5 > Chapter 5A - Organization And Operation Of Banks
Alabama Code > Title 5 > Chapter 8A - Liquidation Of Banks
Alabama Code > Title 5 > Chapter 9A - Reorganization Of Banks
Alabama Code > Title 5 > Chapter 10A - Banking Emergencies And Compliance With Federal Laws
AlaskaAlaska Statutes Chapter 06.05 - Alaska Banking Code
ArizonaArizona Laws > Title 6 > Chapter 2 - Bank Organization And Regulation
CaliforniaCalifornia Financial Code > Division 1 - Banks
California Financial Code > Division 2 - Savings Association Law
ConnecticutConnecticut General Statutes > Title 36a - The Banking Law of Connecticut
DelawareDelaware Code Title 5 - Banking
FloridaFlorida Statutes > Title XXXVIII - Banks And Banking
IdahoIdaho Code Title 26 - Banks And Banking
IllinoisIllinois Compiled Statutes > 205 ILCS 5 - Illinois Banking Act
Illinois Compiled Statutes > 205 ILCS 610 - Banking Emergencies Act
Illinois Compiled Statutes > 205 ILCS 630 - Promissory Note and Bank Holiday Act. (Part 3)
Illinois Compiled Statutes > 205 ILCS 710 - Banking on Illinois Act
IndianaIndiana Code > Title 28 > Article 2 - Banks
IowaIowa Code Chapter 524 - Banks
KansasKansas Statutes > Chapter 9 - Banks And Banking; Trust Companies
LouisianaLouisiana Revised Statutes > Title 6 - Banks and banking
MassachusettsMassachusetts General Laws > Part I > Title XXII > Chapter 167A - Bank Holding Companies
Massachusetts General Laws > Part I > Title XXII > Chapter 167B - Electronic Branches And Electronic Fund Transfers
Massachusetts General Laws > Part I > Title XXII > Chapter 167C - Bank Locations
Massachusetts General Laws > Part I > Title XXII > Chapter 167D - Deposits And Accounts
Massachusetts General Laws > Part I > Title XXII > Chapter 167F - Investments And Other Powers
Massachusetts General Laws > Part I > Title XXII > Chapter 167H - Mutual Holding Companies
Massachusetts General Laws > Part I > Title XXII > Chapter 169 - Receipts Of Deposits For Transmittal To Foreign Countries
Massachusetts General Laws > Part I > Title XXII > Chapter 170 - Co-Operative Banks
Massachusetts General Laws > Part I > Title XXII > Chapter 172A - Banking Companies
MichiganMichigan Laws > Chapter 487 > Act 276 of 1999 - Banking Code Of 1999
MinnesotaMinnesota Statutes - Banking
MissouriMissouri Laws > Title XXIV > Chapter 362 - Banks and Trust Companies
NebraskaNebraska Statutes > Chapter 8 - Banks And Banking
NevadaNevada Revised Statutes > Title 55 - Banks And Related Organizations
New HampshireNew Hampshire Revised Statutes > Title XXXV - Banks And Banking; Loan Associations; Credit Unions
New JerseyNew Jersey Statutes > Title 7
New MexicoNew Mexico Statutes Chapter 58 > Article 1 - Banking Generally
New Mexico Statutes Chapter 58 > Article 1B - Interstate Bank Acquisitions
New Mexico Statutes Chapter 58 > Article 1C - Interstate Bank Branching
New Mexico Statutes Chapter 58 > Article 3 - Accounts
New Mexico Statutes Chapter 58 > Article 5 - Organization and Management
New YorkNew York Laws - Banking
New YorkNew York Laws > Banking
North CarolinaNorth Carolina General Statutes Chapter 53 - Banks
North DakotaNorth Dakota Code > Title 6 - Banks and Banking
OhioOhio Code > Title 11 > Chapter 1101 - Banks -- General Provisions
Ohio Code > Title 11 > Chapter 1103 - Banks -- Corporate Governance
Ohio Code > Title 11 > Chapter 1105 - Banks -- Board Of Directors
Ohio Code > Title 11 > Chapter 1109 - Banks -- Powers
Ohio Code > Title 11 > Chapter 1117 - Banks -- Offices
Ohio Code > Title 11 > Chapter 1125 - Banks -- Liquidations And Conservatorships
Ohio Code > Title 11 > Chapter 1127 - Banks -- Crimes And Prohibited Activities
OregonOregon Statutes > Chapter 713 - Out-of-State Banks and Extranational Institutions
Oregon Statutes > Chapter 714 - Branch Banking; Automated Teller Machines
Oregon Statutes > Chapter 715 - Bank Holding Companies; Financial Holding Companies
Rhode IslandRhode Island General Laws > Chapter 19-6. Bank Holding Companies
Rhode Island General Laws > Chapter 19-7. Interstate Banking, Interstate Branching and Bank Holding Company Mergers and Acquisitions
South CarolinaSouth Carolina Code > Title 34 > Chapter 3 - Banks And Banking Generally
South Carolina Code > Title 34 > Chapter 5 - Management Of Bank By Conservators
South Carolina Code > Title 34 > Chapter 6 - South Carolina Uniform Prudent Management Of Institutional Funds Act
South Carolina Code > Title 34 > Chapter 7 - Reorganization Of Insolvent Banks
South Carolina Code > Title 34 > Chapter 13 - Bank Loans And Investments
South Carolina Code > Title 34 > Chapter 15 - Bank Acting As Fiduciary
South Carolina Code > Title 34 > Chapter 25 - South Carolina Banking And Branching Efficiency Act Of 1996
South Carolina Code > Title 34 > Chapter 33 - Banker's Banks
South DakotaSouth Dakota Laws > Title 51A - Banks And Banking
TexasTexas Finance Code > Title 3 > Subtitle A - Banks
UtahUtah Code > Title 7 > Chapter 3 - Banks
Utah Code > Title 7 > Chapter 19 - Acquisition of Failing Depository Institutions or Holding Companies
VirginiaVirginia Code Title 6.2 > Chapter 8 - Banks
West VirginiaWest Virginia Code > Chapter 31A - Banks and Banking
WisconsinWisconsin Statutes > Chapter 224 > Subchapter I - Banking Provisions
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