12 CFR 261 - RULES REGARDING AVAILABILITY OF INFORMATION
- SUBPART A — General Provisions (§§ 261.1 - 261.3)
- SUBPART B — Published Information and Records Available to Public; Procedures for Requests (§§ 261.10 - 261.17)
- SUBPART C — Confidential Information Made Available to Supervised Institutions, Financial Institution Supervisory Agencies, Law Enforcement Agencies, and Others in Certain Circumstances (§§ 261.20 - 261.23)
Title 12 published on 2011-01-01
The following are only the Rules published in the Federal Register after the published date of Title 12.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
12 USC 1442 - Member financial information
12 USC 1817 - Assessments
12 USC 1821 - Insurance Funds
12 USC 1830 - Nondiscrimination
12 USC 1844 - Administration
12 USC 1951 - Congressional findings and declaration of purpose
12 USC 1952 - Reports on ownership and control
12 USC 1953 - Recordkeeping and procedures
12 USC 1954 - Injunctions
12 USC 1955 - Civil penalties
12 USC 1956 - Criminal penalty
12 USC 1957 - Additional criminal penalty in certain cases
12 USC 1958 - Compliance
12 USC 1959 - Administrative procedure
12 USC 248 - Enumerated powers
12 USC 2601 - Congressional findings and purpose
12 USC 2801 - Congressional findings and declaration of purpose
12 USC 2802 - Definitions
12 USC 2803 - Maintenance of records and public disclosure
12 USC 2804 - Enforcement
12 USC 2805 - Relation to State laws
12 USC 2806 - Research and improved methods; authorization of appropriations; recommendations to Congressional committees
12 USC 2807 - Report
12 USC 2808 - Effective date
12 USC 2809 - Compilation of aggregate data
12 USC 2810 - Disclosure by Secretary; commencement, scope, etc.
12 USC 2811 - Repealed.
12 USC 2901 - Congressional findings and statement of purpose
12 USC 2902 - Definitions
12 USC 2903 - Financial institutions; evaluation
12 USC 2904 - Report to Congress
12 USC 2905 - Regulations
12 USC 2906 - Written evaluations
12 USC 2907 - Operation of branch facilities by minorities and women
12 USC 2908 - Small bank regulatory relief
12 USC 3101 - Definitions
12 USC 3102 - Establishment of Federal branches and agencies by foreign bank
12 USC 3103 - Interstate banking by foreign banks
12 USC 3104 - Insurance of deposits
12 USC 3105 - Authority of Federal Reserve System
12 USC 3106 - Nonbanking activities of foreign banks
12 USC 3106a - Compliance with State and Federal laws
12 USC 3107 - Representative offices
12 USC 3108 - Regulation and enforcement
12 USC 3109 - Cooperation with foreign supervisors
12 USC 3110 - Penalties
12 USC 3111 - Criminal penalty
12 USC 321 - Application for membership
12 USC 322 - Determination on application
12 USC 323 - Stock in Federal reserve banks; method of payment
12 USC 324 - Laws applicable on becoming members
12 USC 325 - Examinations
12 USC 326 - Acceptance of examinations and reports by State authorities; special examinations
12 USC 327 - Surrender of stock and cancellation of memberships
12 USC 328 - Withdrawals from membership
12 USC 329 - Capital stock required as condition precedent to membership
12 USC 329a - Omitted
12 USC 330 - Laws applicable on becoming members; discounts for State banks
12 USC 331 - Certifying checks on State banks admitted as members
12 USC 332 - Depositaries of public money; financial agents; security required
12 USC 333 - Mutual savings banks; application and admission to membership in Federal Reserve System
12 USC 334 - Reports from affiliates; penalty for failure to furnish
12 USC 335 - Dealing in investment securities; limitations and conditions
12 USC 336 - Certificates of stock; representation of stock of other corporations
12 USC 337 - Repealed.
12 USC 338 - Examination of affiliates; forfeiture of membership on refusal of affiliate to give information or pay expense
12 USC 338a - Investments to promote public welfare and community development; limitation on investments
12 USC 339 - Participation by State member banks in lotteries and related activities
12 USC 339a - Resolution of clearing banks
12 USC 3401 - Definitions
12 USC 3402 - Access to financial records by Government authorities prohibited; exceptions
12 USC 3403 - Confidentiality of financial records
12 USC 3404 - Customer authorizations
12 USC 3405 - Administrative subpena and summons
12 USC 3406 - Search warrants
12 USC 3407 - Judicial subpena
12 USC 3408 - Formal written request
12 USC 3409 - Delayed notice
12 USC 3410 - Customer challenges
12 USC 3411 - Duty of financial institutions
12 USC 3412 - Use of information
12 USC 3413 - Exceptions
12 USC 3414 - Special procedures
12 USC 3415 - Cost reimbursement
12 USC 3416 - Jurisdiction
12 USC 3417 - Civil penalties
12 USC 3418 - Injunctive relief
12 USC 3419 - Suspension of limitations
12 USC 3420 - Grand jury information; notification of certain persons prohibited
12 USC 3421 - Repealed.
12 USC 3422 - Applicability to Securities and Exchange Commission
12 USC 611 - Formation authorized; fiscal agents; depositaries in insular possessions
12 USC 611a - Statement of purposes; rules and regulations
12 USC 612 - Articles of association; contents
12 USC 613 - Signing of articles of association; forwarding to and filing by Board of Governors of the Federal Reserve System; organization certificate; contents
12 USC 614 - Organization certificate; acknowledgment; forwarding to, filing, and approval by Board of Governors of the Federal Reserve System; permit to do business; body...name; seal; corporate succession; contracts; suits; directors, officers, and em
12 USC 615 - Powers of corporation
12 USC 616 - Place of carrying on business; when business may be begun
12 USC 617 - Engaging in commerce or trade in commodities; price fixing; forfeiture of charter; acts forbidden to directors, officers, agents, or employees
12 USC 618 - Capital stock; amount; when paid in
12 USC 619 - Capital stock; by whom held; ownership of capital stock by foreign bank
12 USC 620 - Members of Board of Governors of the Federal Reserve System without interest in corporation
12 USC 621 - Liability of shareholders on unpaid subscriptions; membership of corporation in Federal reserve bank prohibited
12 USC 622 - Forfeiture of rights and privileges; dissolution; liability of directors and officers
12 USC 623 - Voluntary liquidation
12 USC 624 - Appointment of receiver or conservator
12 USC 625 - Stockholders’ meetings; books and records; reports; examination
12 USC 626 - Dividends; surplus fund
12 USC 627 - State taxation
12 USC 628 - Extension of corporate existence
12 USC 629 - Conversion of banking corporations into Federal corporations; procedure
12 USC 630 - Offenses by officers of corporation; punishment
12 USC 631 - False representations as to liability of United States for acts of corporation; punishment
12 USC 632 - Jurisdiction of United States courts; disposition by banks of foreign owned property
12 USC 633 - Potential liability on foreign accounts
15 USC 77uuu - Special powers of the Commission
15 USC 78q - Records and reports
29 USC 1204 - Coordination between the Department of the Treasury and the Department of Labor
31 USC 5301 - Buying obligations of the United States Government
42 USC 3601 - Declaration of policy
44 USC 3510 - Cooperation of agencies in making information available
5 USC 552 - Public information; agency rules, opinions, orders, records, and proceedings
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 261
GPO FDSys XML | Text type regulations.gov FR Doc. 2011-22854 RIN 7100 AD80 Regulations G, O, W, BB, LL, MM Docket No. R- 1429 FEDERAL RESERVE SYSTEM Interim final rule; request for comment. This interim final rule is effective September 13, 2011. Comments must be received by November 1, 2011. 12 CFR Parts 207, 215, 223, 228, 238, 239, 261, 261b, 262, 263, and 264a The Board of Governors of the Federal Reserve System (“Board”) is publishing an interim final rule with a request for public comment that sets forth regulations for savings and loan holding companies (“SLHCs”). On July 21, 2011, the responsibility for supervision and regulation of SLHCs transferred from the Office of Thrift Supervision (“OTS”) to the Board pursuant to section 312 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”). This interim final rule provides for the corresponding transfer from the OTS to the Board of the regulations necessary for the Board to administer the statutes governing SLHCs. Technical changes to other regulations have also been made to account for the transfer of authority over SLHCs to the Board.



