USC : Title 12 - BANKS AND BANKING § 248 - Enumerated powers
§ 321 - Application for membership
§ 322 - Determination on application
§ 323 - Stock in Federal reserve banks; method of payment
§ 324 - Laws applicable on becoming members
§ 325 - Examinations
§ 326 - Acceptance of examinations and reports by State authorities; special examinations
§ 327 - Surrender of stock and cancellation of memberships
§ 328 - Withdrawals from membership
§ 329 - Capital stock required as condition precedent to membership
§ 329a - Omitted
§ 330 - Laws applicable on becoming members; discounts for State banks
§ 331 - Certifying checks on State banks admitted as members
§ 332 - Depositaries of public money; financial agents; security required
§ 333 - Mutual savings banks; application and admission to membership in Federal Reserve System
§ 334 - Reports from affiliates; penalty for failure to furnish
§ 335 - Dealing in investment securities; limitations and conditions
§ 336 - Certificates of stock; representation of stock of other corporations
§ 337 - Repealed.
§ 338 - Examination of affiliates; forfeiture of membership on refusal of affiliate to give information or pay expense
§ 338a - Investments to promote public welfare and community development; limitation on investments
§ 339 - Participation by State member banks in lotteries and related activities
§ 339a - Resolution of clearing banks
§ 611 - Formation authorized; fiscal agents; depositaries in insular possessions
§ 611a - Statement of purposes; rules and regulations
§ 612 - Articles of association; contents
§ 613 - Signing of articles of association; forwarding to and filing by Board of Governors of the Federal Reserve System; organization certificate; contents
§ 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
§ 615 - Powers of corporation
§ 616 - Place of carrying on business; when business may be begun
§ 617 - Engaging in commerce or trade in commodities; price fixing; forfeiture of charter; acts forbidden to directors, officers, agents, or employees
§ 618 - Capital stock; amount; when paid in
§ 619 - Capital stock; by whom held; ownership of capital stock by foreign bank
§ 620 - Members of Board of Governors of the Federal Reserve System without interest in corporation
§ 621 - Liability of shareholders on unpaid subscriptions; membership of corporation in Federal reserve bank prohibited
§ 622 - Forfeiture of rights and privileges; dissolution; liability of directors and officers
§ 623 - Voluntary liquidation
§ 624 - Appointment of receiver or conservator
§ 625 - Stockholders’ meetings; books and records; reports; examination
§ 626 - Dividends; surplus fund
§ 627 - State taxation
§ 628 - Extension of corporate existence
§ 629 - Conversion of banking corporations into Federal corporations; procedure
§ 630 - Offenses by officers of corporation; punishment
§ 631 - False representations as to liability of United States for acts of corporation; punishment
§ 632 - Jurisdiction of United States courts; disposition by banks of foreign owned property
§ 633 - Potential liability on foreign accounts
§ 1442 - Member financial information
§ 1817 - Assessments
§ 1821 - Insurance Funds
§ 1830 - Nondiscrimination
§ 1844 - Administration
§ 1951 - Congressional findings and declaration of purpose
§ 1952 - Reports on ownership and control
§ 1953 - Recordkeeping and procedures
§ 1954 - Injunctions
§ 1955 - Civil penalties
§ 1956 - Criminal penalty
§ 1957 - Additional criminal penalty in certain cases
§ 1958 - Compliance
§ 1959 - Administrative procedure
§ 2601 - Congressional findings and purpose
§ 2801 - Congressional findings and declaration of purpose
§ 2802 - Definitions
§ 2803 - Maintenance of records and public disclosure
§ 2804 - Enforcement
§ 2805 - Relation to State laws
§ 2806 - Compliance improvement methods
§ 2807 - Report
§ 2808 - Effective date
§ 2809 - Compilation of aggregate data
§ 2810 - Disclosure by Secretary; commencement, scope, etc.
§ 2811 - Repealed.
§ 2901 - Congressional findings and statement of purpose
§ 2902 - Definitions
§ 2903 - Financial institutions; evaluation
§ 2904 - Report to Congress
§ 2905 - Regulations
§ 2906 - Written evaluations
§ 2907 - Operation of branch facilities by minorities and women
§ 2908 - Small bank regulatory relief
§ 3101 - Definitions
§ 3102 - Establishment of Federal branches and agencies by foreign bank
§ 3103 - Interstate banking by foreign banks
§ 3104 - Insurance of deposits
§ 3105 - Authority of Federal Reserve System
§ 3106 - Nonbanking activities of foreign banks
§ 3106a - Compliance with State and Federal laws
§ 3107 - Representative offices
§ 3108 - Regulation and enforcement
§ 3109 - Cooperation with foreign supervisors
§ 3110 - Penalties
§ 3111 - Criminal penalty
§ 3401 - Definitions
§ 3402 - Access to financial records by Government authorities prohibited; exceptions
§ 3403 - Confidentiality of financial records
§ 3404 - Customer authorizations
§ 3405 - Administrative subpena and summons
§ 3406 - Search warrants
§ 3407 - Judicial subpena
§ 3408 - Formal written request
§ 3409 - Delayed notice
§ 3410 - Customer challenges
§ 3411 - Duty of financial institutions
§ 3412 - Use of information
§ 3413 - Exceptions
§ 3414 - Special procedures
§ 3415 - Cost reimbursement
§ 3416 - Jurisdiction
§ 3417 - Civil penalties
§ 3418 - Injunctive relief
§ 3419 - Suspension of limitations
§ 3420 - Grand jury information; notification of certain persons prohibited
§ 3421 - Repealed.
§ 3422 - Applicability to Securities and Exchange Commission
