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 161 - Reports to Comptroller of the Currency
12 USC 1817 - Assessments
12 USC 1818 - Termination of status as insured depository institution
12 USC 1820 - Administration of Corporation
12 USC 1821 - Insurance Funds
12 USC 1831m - Early identification of needed improvements in financial management
12 USC § -
12 USC § 1831p–1 - Standards for safety and soundness
12 USC 1833e - Equal opportunity
12 USC 1867 - Regulation and examination of bank service companies
12 USC 1920
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 2601 - Congressional findings and purpose
12 USC 2602 - Definitions
12 USC 2603 - Uniform settlement statement
12 USC 2604 - Special information booklets
12 USC 2605 - Servicing of mortgage loans and administration of escrow accounts
12 USC 2606 - Exempted transactions
12 USC 2607 - Prohibition against kickbacks and unearned fees
12 USC 2608 - Title companies; liability of seller
12 USC 2609 - Limitation on requirement of advance deposits in escrow accounts
12 USC 2610 - Prohibition of fees for preparation of truth-in-lending, uniform settlement, and escrow account statements
12 USC 2611 to 2613 - Repealed.
12 USC 2614 - Jurisdiction of courts; limitations
12 USC 2615 - Contracts and liens; validity
12 USC 2616 - State laws unaffected; inconsistent Federal and State provisions
12 USC 2617 - Authority of Secretary
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12 USC 2811 - Repealed.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 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 481 - Appointment of examiners; examination of member banks, State banks, and trust companies; reports
12 USC 482 - Employees of Office of Comptroller of the Currency; appointment; compensation and benefits
12 USC 484 - Limitation on visitorial powers
12 USC 93a - Authority to prescribe rules and regulations
15 USC § 32, 33 - Repealed.
15 USC 78q - Records and reports
18 USC 1905 - Disclosure of confidential information generally
18 USC 1906 - Disclosure of information from a bank examination report
18 USC 641 - Public money, property or records
29 USC 1204 - Coordination between the Department of the Treasury and the Department of Labor
31 USC 9701 - Fees and charges for Government services and things of value
42 USC 3601 - Declaration of policy
44 USC 3506 - Federal agency responsibilities
44 USC 3510 - Cooperation of agencies in making information available
5 USC 552 - Public information; agency rules, opinions, orders, records, and proceedings
