Title 12, Chapter 53
Banks and Banking — 140 active sections
Sections in this chapter
- § 5301Definitions
- § 5302Severability
- § 5303Antitrust savings clause
- § 5311Definitions
- § 5321Financial Stability Oversight Council established
- § 5322Council authority
- § 5323Authority to require supervision and regulation of certain nonbank financial companies
- § 5324Registration of nonbank financial companies supervised by the Board of Governors
- § 5325Enhanced supervision and prudential standards for nonbank financial companies supervised by the Board of Governors and certain bank holding companies
- § 5326Reports
- § 5327Treatment of certain companies that cease to be bank holding companies
- § 5328Council funding
- § 5329Resolution of supervisory jurisdictional disputes among member agencies
- § 5330Additional standards applicable to activities or practices for financial stability purposes
- § 5331Mitigation of risks to financial stability
- § 5332GAO audit of Council
- § 5333Study of the effects of size and complexity of financial institutions on capital market efficiency and economic growth
- § 5341Definitions
- § 5342Office of Financial Research established
- § 5343Purpose and duties of the Office
- § 5344Organizational structure; responsibilities of primary programmatic units
- § 5345Funding
- § 5346Transition oversight
- § 5361Reports by and examinations of nonbank financial companies by the Board of Governors
- § 5362Enforcement
- § 5363Acquisitions
- § 5364Prohibition against management interlocks between certain financial companies
- § 5365Enhanced supervision and prudential standards for nonbank financial companies supervised by the Board of Governors and certain bank holding companies
- § 5366Early remediation requirements
- § 5367Affiliations
- § 5368Regulations
- § 5369Avoiding duplication
- § 5370Safe harbor
- § 5371Leverage and risk-based capital requirements
- § 5372Rule of construction
- § 5373International policy coordination
- § 5374Rule of construction
- § 5381Definitions
- § 5382Judicial review
- § 5383Systemic risk determination
- § 5384Orderly liquidation of covered financial companies
- § 5385Orderly liquidation of covered brokers and dealers
- § 5386Mandatory terms and conditions for all orderly liquidation actions
- § 5387Directors not liable for acquiescing in appointment of receiver
- § 5388Dismissal and exclusion of other actions
- § 5389Rulemaking; non-conflicting law
- § 5390Powers and duties of the Corporation
- § 5391Inspector General reviews
- § 5392Prohibition of circumvention and prevention of conflicts of interest
- § 5393Ban on certain activities by senior executives and directors
- § 5394Prohibition on taxpayer funding
- § 5401Purposes
- § 5402Definition
- § 5411Transfer date
- § 5412Powers and duties transferred
- § 5413Abolishment
- § 5414Savings provisions
- § 5415References in Federal law to Federal banking agencies
- § 5416Contracting and leasing authority
- § 5431Interim use of funds, personnel, and property of the Office of Thrift Supervision
- § 5432Transfer of employees
- § 5433Property transferred
- § 5434Funds transferred
- § 5435Disposition of affairs
- § 5436Continuation of services
- § 5437Implementation plan and reports
- § 5451Branching
- § 5452Office of Minority and Women Inclusion
- § 5461Findings and purposes
- § 5462Definitions
- § 5463Designation of systemic importance
- § 5464Standards for systemically important financial market utilities and payment, clearing, or settlement activities
- § 5465Operations of designated financial market utilities
- § 5466Examination of and enforcement actions against designated financial market utilities
- § 5467Examination of and enforcement actions against financial institutions subject to standards for designated activities
- § 5468Requests for information, reports, or records
- § 5469Rulemaking
- § 5470Other authority
- § 5471Consultation
- § 5472Common framework for designated clearing entity risk management
- § 5481Definitions
- § 5491Establishment of the Bureau of Consumer Financial Protection
- § 5492Executive and administrative powers
- § 5493Administration
- § 5494Consumer Advisory Board
- § 5495Coordination
- § 5496Appearances before and reports to Congress
- § 5496aAnnual audits
- § 5496bGAO study of financial regulations
- § 5497Funding; penalties and fines
- § 5511Purpose, objectives, and functions
- § 5512Rulemaking authority
- § 5513Review of Bureau regulations
- § 5514Supervision of nondepository covered persons
- § 5515Supervision of very large banks, savings associations, and credit unions
- § 5516Other banks, savings associations, and credit unions
- § 5517Limitations on authorities of the Bureau; preservation of authorities
- § 5518Authority to restrict mandatory pre-dispute arbitration
- § 5519Exclusion for auto dealers
- § 5531Prohibiting unfair, deceptive, or abusive acts or practices
- § 5532Disclosures
- § 5533Consumer rights to access information
- § 5534Response to consumer complaints and inquiries
- § 5535Private Education Loan Ombudsman
- § 5536Prohibited acts
- § 5537Senior investor protections
- § 5538Mortgage loans; rulemaking procedures; enforcement
- § 5551Relation to State law
- § 5552Preservation of enforcement powers of States
- § 5553Preservation of existing contracts
- § 5561Definitions
- § 5562Investigations and administrative discovery
- § 5563Hearings and adjudication proceedings
- § 5564Litigation authority
- § 5565Relief available
- § 5566Referrals for criminal proceedings
- § 5567Employee protection
- § 5581Transfer of consumer financial protection functions
- § 5582Designated transfer date
- § 5583Savings provisions
- § 5584Transfer of certain personnel
- § 5585Incidental transfers
- § 5586Interim authority of the Secretary
- § 5587Transition oversight
- § 5601Remittance transfers
- § 5602Reverse mortgage study and regulations
- § 5603Review, report, and program with respect to exchange facilitators
- § 5611Liquidity event determination
- § 5612Emergency financial stabilization
- § 5613Additional related matters
- § 5614Exercise of Federal Reserve authority
- § 5621Purpose
- § 5622Definitions
- § 5623Expanded access to mainstream financial institutions
- § 5624Low-cost alternatives to small dollar loans
- § 5625Procedural provisions
- § 5626Authorization of appropriations
- § 5627Regulations
- § 5628Evaluation and reports to Congress
- § 5641Enhanced compensation structure reporting
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