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12 CFR 261 - RULES REGARDING AVAILABILITY OF INFORMATION

There is 1 rule appearing in the Federal Register for 12 CFR 261. Select the tab below to view.

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.

  • 2011-09-13; vol. 76 # 177 - Tuesday, September 13, 2011
    1. 76 FR 56508 - Availability of Information, Public Observation of Meetings, Procedure, Practice for Hearings, and Post-Employment Restrictions for Senior Examiners; Savings and Loan Holding Companies
      GPO FDSys XML | Text
      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

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.


United States Code

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

  • 2011-09-13; vol. 76 # 177 - Tuesday, September 13, 2011
    1. 76 FR 56508 - Availability of Information, Public Observation of Meetings, Procedure, Practice for Hearings, and Post-Employment Restrictions for Senior Examiners; Savings and Loan Holding Companies
      GPO FDSys XML | Text
      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