UNITED STATES CODE




U.S. Code Title 12. BANKS AND BANKING

CHAPTER 1 THE COMPTROLLER OF THE CURRENCY

CHAPTER 2 NATIONAL BANKS

CHAPTER 3 FEDERAL RESERVE SYSTEM

CHAPTER 2 NATIONAL BANKS

CHAPTER 3 FEDERAL RESERVE SYSTEM

CHAPTER 4 TAXATION

CHAPTER 5 CRIMES AND OFFENSES

  • § 581 - Repealed. June 25, 1948, ch. 645, § 21, 62 Stat. 862, eff. Sept. 1, 1948
  • § 582 - Receipt of United States or bank notes as collateral
  • § 583 to 588d - Repealed. June 25, 1948, ch. 645, § 21, 62 Stat. 862, eff. Sept. 1, 1948
  • § 591 to 599 - Repealed. June 25, 1948, ch. 645, § 21, 62 Stat. 862, eff. Sept. 1, 1948

CHAPTER 6 FOREIGN BANKING

CHAPTER 6a EXPORT-IMPORT BANK OF THE UNITED STATES

CHAPTER 7 FARM CREDIT ADMINISTRATION

  • § 636 to 636h - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 637, 638 - Repealed. Aug. 6, 1953, ch. 335, § 19, 67 Stat. 400
  • § 639, 640 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 640a to 640l - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 641, 642 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 651 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 652 to 655 - Repealed. Aug. 6, 1953, ch. 335, § 19, 67 Stat. 400
  • § 656, 656a - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 657 - Repealed. Sept. 21, 1944, ch. 412, § 601(d), 58 Stat. 741, eff. July 1, 1944
  • § 658, 659 - Repealed. Pub. L. 86–168, title I, § 101(b), (c), Aug. 18, 1959, 73 Stat. 384, eff. Dec. 31, 1959
  • § 660 to 665 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 671 - Repealed. Aug. 19, 1937, ch. 704, § 7(a), 50 Stat. 707
  • § 672 to 677a - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 678 to 682 - Omitted
  • § 682a - Repealed. Aug. 19, 1937, ch. 704, § 7(c), 50 Stat. 707
  • § 683 - Omitted
  • § 691 to 697 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 698 - Repealed. Aug. 11, 1955, ch. 785, title III, § 302, 69 Stat. 664
  • § 701 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 711 to 724 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 731 to 734 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 741 to 747 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 751 to 757 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 761 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 771, 772 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 773 - Omitted
  • § 773a - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 781 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 791 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 801 to 808 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 810 to 824 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 831 to 833 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 841 to 844 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 851 to 857 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 861 to 864 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 871 to 886 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 891 to 899 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 901 to 903 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 911 to 915 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 921 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 931 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 931a - Omitted
  • § 932, 933 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 941 to 943 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 951, 952 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 953 - Repealed. Pub. L. 89–554, § 8(a), Sept. 6, 1966, 80 Stat. 643
  • § 961 to 963 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 963a - Repealed. June 30, 1947, ch. 166, title II, § 206(c), 61 Stat. 208
  • § 964 to 966 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 967 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 971 to 973 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 981 to 987 - Repealed. June 25, 1948, ch. 645, § 21, 62 Stat. 862, eff. Sept. 1, 1948
  • § 991 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 992 to 993 - Repealed. Pub. L. 87–353, § 3(a), (w), Oct. 4, 1961, 75 Stat. 773, 774
  • § 1001 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1011 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1012 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1016 - Repealed and Omitted
  • § 1017 to 1019 - Repealed. Pub. L. 87–353, § 3(b), Oct. 4, 1961, 75 Stat. 773
  • § 1020 to 1020a–1 - Repealed. Pub. L. 87–353, § 3(a), (v), Oct. 4, 1961, 75 Stat. 773, 774
  • § 1020b, 1020c - Repealed. Pub. L. 87–353, § 3(a), Oct. 4, 1961, 75 Stat. 773
  • § 1020d to 1020h - Repealed. Pub. L. 87–353, § 3(a), Oct. 4, 1961, 75 Stat. 773
  • § 1020i to 1020n - Repealed. Aug. 14, 1946, ch. 964, § 2(a)(2), 60 Stat. 1062
  • § 1020o - Repealed. Aug. 14, 1946, ch. 964, § 2(a)(2), 60 Stat. 1062
  • § 1021 to 1023 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1023a - Omitted
  • § 1023b to 1027 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1031 to 1033 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1034 - Repealed. June 3, 1935, ch. 164, § 5(c), 49 Stat. 315
  • § 1040 to 1045 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1051 to 1053 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1061, 1062 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1072 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1081 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1091 to 1095 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1101 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1111 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1121 to 1128 - Repealed. June 25, 1948, ch. 645, § 21, 62 Stat. 862, eff. Sept. 1, 1948
  • § 1129 - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1131 - Repealed. Pub. L. 89–554, § 8(a), Sept. 6, 1966, 80 Stat. 648
  • § 1131a - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1131b - Repealed. July 26, 1956, ch. 741, title I, § 105(c), 70 Stat. 665
  • § 1131c - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1131d to 1131g - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1131i - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1131j - Transferred
  • § 1134 to 1134e - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1134f to 1134m - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1138 to 1138c - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1138d - Repealed. June 25, 1948, ch. 645, § 21, 62 Stat. 862, eff. Sept. 1, 1948
  • § 1138e - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1138f - Repealed. Aug. 11, 1955, ch. 785, title I, § 110(b), 69 Stat. 662

CHAPTER 7a AGRICULTURAL MARKETING

CHAPTER 7b REGIONAL AGRICULTURAL CREDIT CORPORATIONS

CHAPTER 8 ADJUSTMENT AND CANCELLATION OF FARM LOANS

CHAPTER 9 NATIONAL AGRICULTURAL CREDIT CORPORATIONS

  • § 1151 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1151a - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624
  • § 1161 to 1163 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1171, 1172 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1181, 1182 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1191 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1201, 1202 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1211 to 1215 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1221 to 1223 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1231, 1232 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1241 to 1244 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1245 - Repealed. June 25, 1948, ch. 645, § 21, 62 Stat. 862, eff. Sept. 1, 1948
  • § 1246, 1247 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1248 - Repealed. June 25, 1948, ch. 645, § 21, 62 Stat. 862, eff. Sept. 1, 1948
  • § 1249 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1251 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1261 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1271 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1281 to 1283 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1291 to 1293 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1301 to 1303 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466
  • § 1311 to 1318 - Repealed. June 25, 1948, ch. 645, § 21, 62 Stat. 862, eff. Sept. 1, 1948
  • § 1321 - Omitted
  • § 1322 - Repealed. Pub. L. 86–230, § 24, Sept. 8, 1959, 73 Stat. 466

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

  • § 1801 to 1805 - Omitted

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

  • § 1901 to 1910 - Omitted

CHAPTER 21 FINANCIAL RECORDKEEPING

CHAPTER 22 TYING ARRANGEMENTS

CHAPTER 23 FARM CREDIT SYSTEM

CHAPTER 2 NATIONAL BANKS

CHAPTER 23 FARM CREDIT SYSTEM

  • § 2152 - Repealed. Pub. L. 100–233, title II, § 207(a)(1), Jan. 6, 1988, 101 Stat. 1607

CHAPTER 2 NATIONAL BANKS

CHAPTER 23 FARM CREDIT SYSTEM

CHAPTER 2 NATIONAL BANKS

CHAPTER 23 FARM CREDIT SYSTEM

CHAPTER 24 FEDERAL FINANCING BANK

CHAPTER 25 NATIONAL COMMISSION ON ELECTRONIC FUND TRANSFERS

CHAPTER 3 FEDERAL RESERVE SYSTEM

CHAPTER 26 DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELER’S CHECKS

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

  • § 3501 to 3509 - Omitted
  • § 3521 to 3524 - Repealed. Pub. L. 96–221, title VIII, § 806, Mar. 31, 1980, 94 Stat. 192

CHAPTER 37 SOLAR ENERGY AND ENERGY CONSERVATION BANK

  • § 3601 to 3620 - Repealed. Pub. L. 102–550, title IX, § 912(i)(1), Oct. 28, 1992, 106 Stat. 3876

CHAPTER 38 MULTIFAMILY MORTGAGE FORECLOSURE

CHAPTER 3 FEDERAL RESERVE SYSTEM

CHAPTER 38 MULTIFAMILY MORTGAGE FORECLOSURE

CHAPTER 3 FEDERAL RESERVE SYSTEM

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 3 FEDERAL RESERVE SYSTEM

  • § 462a–1 - Repealed. Pub. L. 89–597, § 2(d), Sept. 21, 1966, 80 Stat. 824

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

CHAPTER 6a EXPORT-IMPORT BANK OF THE UNITED STATES

CHAPTER 7 FARM CREDIT ADMINISTRATION

  • § 640–1 - Omitted
  • § 1020c–1 - Omitted
  • § 1020n–1 - Omitted
  • § 1020a–2, 1020a–3 - Omitted
  • § 1131a–1 - Omitted
  • § 1131g–1 - Repealed. July 26, 1956, ch. 741, title I, § 105(q), 70 Stat. 666
  • § 1131g–2, 1131h - Repealed. Pub. L. 92–181, title V, § 5.26(a), Dec. 10, 1971, 85 Stat. 624

CHAPTER 7a AGRICULTURAL MARKETING

CHAPTER 7b REGIONAL AGRICULTURAL CREDIT CORPORATIONS

CHAPTER 11 FEDERAL HOME LOAN BANKS

CHAPTER 13 NATIONAL HOUSING

CHAPTER 14 FEDERAL CREDIT UNIONS

CHAPTER 16 FEDERAL DEPOSIT INSURANCE CORPORATION

CHAPTER 23 FARM CREDIT SYSTEM

CHAPTER 13 NATIONAL HOUSING

CHAPTER 23 FARM CREDIT SYSTEM