USC : Title 12 - BANKS AND BANKING § 93a - Authority to prescribe rules and regulations
§ 161 - Reports to Comptroller of the Currency
§ 481 - Appointment of examiners; examination of member banks, State banks, and trust companies; reports
§ 482 - Employees of Office of Comptroller of the Currency; appointment; compensation and benefits
§ 484 - Limitation on visitorial powers
§ 1442 - Member financial information
§ 1817 - Assessments
§ 1818 - Termination of status as insured depository institution
§ 1820 - Administration of Corporation
§ 1821 - Insurance Funds
§ 1831m - Early identification of needed improvements in financial management
12 USC § -
12 USC § 1831p–1 - Standards for safety and soundness
§ 1833e - Equal opportunity
§ 1867 - Regulation and examination of bank service companies
§ 1920
§ 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
§ 2602 - Definitions
§ 2603 - Uniform settlement statement
§ 2604 - Special information booklets
§ 2605 - Servicing of mortgage loans and administration of escrow accounts
§ 2606 - Exempted transactions
§ 2607 - Prohibition against kickbacks and unearned fees
§ 2608 - Title companies; liability of seller
§ 2609 - Limitation on requirement of advance deposits in escrow accounts
§ 2610 - Prohibition of fees for preparation of truth-in-lending, uniform settlement, and escrow account statements
§ 2611 to 2613 - Repealed.
§ 2614 - Jurisdiction of courts; limitations
§ 2615 - Contracts and liens; validity
§ 2616 - State laws unaffected; inconsistent Federal and State provisions
§ 2617 - Authority of Bureau
§ 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§ 2811 - Repealed.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
