Title 12, Chapter 53
Banks and Banking — 144 sections
- § 5301 Section 5301 - Definitions
- § 5302 Section 5302 - Severability
- § 5303 Section 5303 - Antitrust savings clause
- § 5311 Section 5311 - Definitions
- § 5321 Section 5321 - Financial Stability Oversight Council established
- § 5322 Section 5322 - Council authority
- § 5323 Section 5323 - Authority to require supervision and regulation of certain nonbank financial companies
- § 5324 Section 5324 - Registration of nonbank financial companies supervised by the Board of Governors
- § 5325 Section 5325 - Enhanced supervision and prudential standards for nonbank financial companies supervised by the Board of Governors and certain bank holding companies
- § 5326 Section 5326 - Reports
- § 5327 Section 5327 - Treatment of certain companies that cease to be bank holding companies
- § 5328 Section 5328 - Council funding
- § 5329 Section 5329 - Resolution of supervisory jurisdictional disputes among member agencies
- § 5330 Section 5330 - Additional standards applicable to activities or practices for financial stability purposes
- § 5331 Section 5331 - Mitigation of risks to financial stability
- § 5332 Section 5332 - GAO audit of Council
- § 5333 Section 5333 - Study of the effects of size and complexity of financial institutions on capital market efficiency and economic growth
- § 5334 Section 5334 - Data standards
- § 5335 Section 5335 - Open data publication
- § 5341 Section 5341 - Definitions
- § 5342 Section 5342 - Office of Financial Research established
- § 5343 Section 5343 - Purpose and duties of the Office
- § 5344 Section 5344 - Organizational structure; responsibilities of primary programmatic units
- § 5345 Section 5345 - Funding
- § 5346 Section 5346 - Transition oversight
- § 5361 Section 5361 - Reports by and examinations of nonbank financial companies by the Board of Governors
- § 5362 Section 5362 - Enforcement
- § 5363 Section 5363 - Acquisitions
- § 5364 Section 5364 - Prohibition against management interlocks between certain financial companies
- § 5365 Section 5365 - Enhanced supervision and prudential standards for nonbank financial companies supervised by the Board of Governors and certain bank holding companies
- § 5366 Section 5366 - Early remediation requirements
- § 5367 Section 5367 - Affiliations
- § 5368 Section 5368 - Regulations
- § 5369 Section 5369 - Avoiding duplication
- § 5370 Section 5370 - Safe harbor
- § 5371 Section 5371 - Leverage and risk-based capital requirements
- § 5372 Section 5372 - Rule of construction
- § 5373 Section 5373 - International policy coordination
- § 5374 Section 5374 - Rule of construction
- § 5381 Section 5381 - Definitions
- § 5382 Section 5382 - Judicial review
- § 5383 Section 5383 - Systemic risk determination
- § 5384 Section 5384 - Orderly liquidation of covered financial companies
- § 5385 Section 5385 - Orderly liquidation of covered brokers and dealers
- § 5386 Section 5386 - Mandatory terms and conditions for all orderly liquidation actions
- § 5387 Section 5387 - Directors not liable for acquiescing in appointment of receiver
- § 5388 Section 5388 - Dismissal and exclusion of other actions
- § 5389 Section 5389 - Rulemaking; non-conflicting law
- § 5390 Section 5390 - Powers and duties of the Corporation
- § 5391 Section 5391 - Inspector General reviews
- § 5392 Section 5392 - Prohibition of circumvention and prevention of conflicts of interest
- § 5393 Section 5393 - Ban on certain activities by senior executives and directors
- § 5394 Section 5394 - Prohibition on taxpayer funding
- § 5401 Section 5401 - Purposes
- § 5402 Section 5402 - Definition
- § 5411 Section 5411 - Transfer date
- § 5412 Section 5412 - Powers and duties transferred
- § 5413 Section 5413 - Abolishment
- § 5414 Section 5414 - Savings provisions
- § 5415 Section 5415 - References in Federal law to Federal banking agencies
- § 5416 Section 5416 - Contracting and leasing authority
- § 5431 Section 5431 - Interim use of funds, personnel, and property of the Office of Thrift Supervision
- § 5432 Section 5432 - Transfer of employees
- § 5433 Section 5433 - Property transferred
- § 5434 Section 5434 - Funds transferred
- § 5435 Section 5435 - Disposition of affairs
- § 5436 Section 5436 - Continuation of services
- § 5437 Section 5437 - Implementation plan and reports
- § 5451 Section 5451 - Branching
- § 5452 Section 5452 - Office of Minority and Women Inclusion
- § 5461 Section 5461 - Findings and purposes
- § 5462 Section 5462 - Definitions
- § 5463 Section 5463 - Designation of systemic importance
- § 5464 Section 5464 - Standards for systemically important financial market utilities and payment, clearing, or settlement activities
- § 5465 Section 5465 - Operations of designated financial market utilities
- § 5466 Section 5466 - Examination of and enforcement actions against designated financial market utilities
- § 5467 Section 5467 - Examination of and enforcement actions against financial institutions subject to standards for designated activities
- § 5468 Section 5468 - Requests for information, reports, or records
- § 5469 Section 5469 - Rulemaking
- § 5470 Section 5470 - Other authority
- § 5471 Section 5471 - Consultation
- § 5472 Section 5472 - Common framework for designated clearing entity risk management
- § 5481 Section 5481 - Definitions
- § 5491 Section 5491 - Establishment of the Bureau of Consumer Financial Protection
- § 5492 Section 5492 - Executive and administrative powers
- § 5493 Section 5493 - Administration
- § 5494 Section 5494 - Consumer Advisory Board
- § 5495 Section 5495 - Coordination
- § 5496 Section 5496 - Appearances before and reports to Congress
- § 5496a Section 5496a - Annual audits
- § 5496b Section 5496b - GAO study of financial regulations
- § 5497 Section 5497 - Funding; penalties and fines
- § 5498 Section 5498 - Data standards
- § 5499 Section 5499 - Open data publication
- § 5511 Section 5511 - Purpose, objectives, and functions
- § 5512 Section 5512 - Rulemaking authority
- § 5513 Section 5513 - Review of Bureau regulations
- § 5514 Section 5514 - Supervision of nondepository covered persons
- § 5515 Section 5515 - Supervision of very large banks, savings associations, and credit unions
- § 5516 Section 5516 - Other banks, savings associations, and credit unions
- § 5517 Section 5517 - Limitations on authorities of the Bureau; preservation of authorities
- § 5518 Section 5518 - Authority to restrict mandatory pre-dispute arbitration
- § 5519 Section 5519 - Exclusion for auto dealers
- § 5531 Section 5531 - Prohibiting unfair, deceptive, or abusive acts or practices
- § 5532 Section 5532 - Disclosures
- § 5533 Section 5533 - Consumer rights to access information
- § 5534 Section 5534 - Response to consumer complaints and inquiries
- § 5535 Section 5535 - Private Education Loan Ombudsman
- § 5536 Section 5536 - Prohibited acts
- § 5537 Section 5537 - Senior investor protections
- § 5538 Section 5538 - Mortgage loans; rulemaking procedures; enforcement
- § 5551 Section 5551 - Relation to State law
- § 5552 Section 5552 - Preservation of enforcement powers of States
- § 5553 Section 5553 - Preservation of existing contracts
- § 5561 Section 5561 - Definitions
- § 5562 Section 5562 - Investigations and administrative discovery
- § 5563 Section 5563 - Hearings and adjudication proceedings
- § 5564 Section 5564 - Litigation authority
- § 5565 Section 5565 - Relief available
- § 5566 Section 5566 - Referrals for criminal proceedings
- § 5567 Section 5567 - Employee protection
- § 5581 Section 5581 - Transfer of consumer financial protection functions
- § 5582 Section 5582 - Designated transfer date
- § 5583 Section 5583 - Savings provisions
- § 5584 Section 5584 - Transfer of certain personnel
- § 5585 Section 5585 - Incidental transfers
- § 5586 Section 5586 - Interim authority of the Secretary
- § 5587 Section 5587 - Transition oversight
- § 5601 Section 5601 - Remittance transfers
- § 5602 Section 5602 - Reverse mortgage study and regulations
- § 5603 Section 5603 - Review, report, and program with respect to exchange facilitators
- § 5611 Section 5611 - Liquidity event determination
- § 5612 Section 5612 - Emergency financial stabilization
- § 5613 Section 5613 - Additional related matters
- § 5614 Section 5614 - Exercise of Federal Reserve authority
- § 5621 Section 5621 - Purpose
- § 5622 Section 5622 - Definitions
- § 5623 Section 5623 - Expanded access to mainstream financial institutions
- § 5624 Section 5624 - Low-cost alternatives to small dollar loans
- § 5625 Section 5625 - Procedural provisions
- § 5626 Section 5626 - Authorization of appropriations
- § 5627 Section 5627 - Regulations
- § 5628 Section 5628 - Evaluation and reports to Congress
- § 5641 Section 5641 - Enhanced compensation structure reporting