12 CFR Part 261 - RULES REGARDING AVAILABILITY OF INFORMATION

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Pub. L. 89–485, §\u202f13(g), July 1, 1966, 80 Stat. 243', 'cleanpath': '/uscode/text/12/337'}, {'Title': '12', 'Section': '338', 'headtext': ' Examination of affiliates; forfeiture of membership on refusal of affiliate to give information or pay expense', 'cleanpath': '/uscode/text/12/338'}, {'Title': '12', 'Section': '338a', 'headtext': ' Investments to promote public welfare and community development; limitation on investments', 'cleanpath': '/uscode/text/12/338a'}, {'Title': '12', 'Section': '339', 'headtext': ' Participation by State member banks in lotteries and related activities', 'cleanpath': '/uscode/text/12/339'}, {'Title': '12', 'Section': '339a', 'headtext': ' Resolution of clearing banks', 'cleanpath': '/uscode/text/12/339a'}, {'Title': '5', 'Section': '552', 'headtext': ' Public information; agency rules, opinions, orders, records, and proceedings', 'cleanpath': '/uscode/text/5/552'}, {'Title': '12', 'Section': '611', 'headtext': ' Formation authorized; fiscal agents; depositaries in insular possessions', 'cleanpath': '/uscode/text/12/611'}, {'Title': '12', 'Section': '611a', 'headtext': ' Statement of purposes; rules and regulations', 'cleanpath': '/uscode/text/12/611a'}, {'Title': '12', 'Section': '612', 'headtext': ' Articles of association; contents', 'cleanpath': '/uscode/text/12/612'}, {'Title': '12', 'Section': '613', 'headtext': ' Signing of articles of association; forwarding to and filing by Board of Governors of the Federal Reserve System; organization certificate; contents', 'cleanpath': '/uscode/text/12/613'}, {'Title': '12', 'Section': '614', 'headtext': ' Organization certificate; acknowledgment; forwarding to, filing, and approval by Board of Governors of the Federal Reserve System; permit to do business; body corporate; name; seal; corporate succession; contracts; suits; directors, officers, and employees; bylaws', 'cleanpath': '/uscode/text/12/614'}, {'Title': '12', 'Section': '615', 'headtext': ' Powers of corporation', 'cleanpath': '/uscode/text/12/615'}, {'Title': '12', 'Section': '616', 'headtext': ' Place of carrying on business; when business may be begun', 'cleanpath': '/uscode/text/12/616'}, {'Title': '12', 'Section': '617', 'headtext': ' Engaging in commerce or trade in commodities; price fixing; forfeiture of charter; acts forbidden to directors, officers, agents, or employees', 'cleanpath': '/uscode/text/12/617'}, {'Title': '12', 'Section': '618', 'headtext': ' Capital stock; amount; when paid in', 'cleanpath': '/uscode/text/12/618'}, {'Title': '12', 'Section': '619', 'headtext': ' Capital stock; by whom held; ownership of capital stock by foreign bank', 'cleanpath': '/uscode/text/12/619'}, {'Title': '12', 'Section': '620', 'headtext': ' Members of Board of Governors of the Federal Reserve System without interest in corporation', 'cleanpath': '/uscode/text/12/620'}, {'Title': '12', 'Section': '621', 'headtext': ' Liability of shareholders on unpaid subscriptions; membership of corporation in Federal reserve bank prohibited', 'cleanpath': '/uscode/text/12/621'}, {'Title': '12', 'Section': '622', 'headtext': ' Forfeiture of rights and privileges; dissolution; liability of directors and officers', 'cleanpath': '/uscode/text/12/622'}, {'Title': '12', 'Section': '623', 'headtext': ' Voluntary liquidation', 'cleanpath': '/uscode/text/12/623'}, {'Title': '12', 'Section': '624', 'headtext': ' Appointment of receiver or conservator', 'cleanpath': '/uscode/text/12/624'}, {'Title': '12', 'Section': '625', 'headtext': ' Stockholders’ meetings; books and records; reports; examination', 'cleanpath': '/uscode/text/12/625'}, {'Title': '12', 'Section': '626', 'headtext': ' Dividends; surplus fund', 'cleanpath': '/uscode/text/12/626'}, {'Title': '12', 'Section': '627', 'headtext': ' State taxation', 'cleanpath': '/uscode/text/12/627'}, {'Title': '12', 'Section': '628', 'headtext': ' Extension of corporate existence', 'cleanpath': '/uscode/text/12/628'}, {'Title': '12', 'Section': '629', 'headtext': ' Conversion of banking corporations into Federal corporations; procedure', 'cleanpath': '/uscode/text/12/629'}, {'Title': '12', 'Section': '630', 'headtext': ' Offenses by officers of corporation; punishment', 'cleanpath': '/uscode/text/12/630'}, {'Title': '12', 'Section': '631', 'headtext': ' False representations as to liability of United States for acts of corporation; punishment', 'cleanpath': '/uscode/text/12/631'}, {'Title': '12', 'Section': '632', 'headtext': ' Jurisdiction of United States courts; disposition by banks of foreign owned property', 'cleanpath': '/uscode/text/12/632'}, {'Title': '12', 'Section': '633', 'headtext': ' Potential liability on foreign accounts', 'cleanpath': '/uscode/text/12/633'}, {'Title': '29', 'Section': '1204', 'headtext': ' Coordination between the Department of the Treasury and the Department of Labor', 'cleanpath': '/uscode/text/29/1204'}, {'Title': '12', 'Section': '1442', 'headtext': ' Member financial information', 'cleanpath': '/uscode/text/12/1442'}, {'Title': '12', 'Section': '1467a', 'headtext': ' Regulation of holding companies', 'cleanpath': '/uscode/text/12/1467a'}, {'Title': '12', 'Section': '1817', 'headtext': ' Assessments', 'cleanpath': '/uscode/text/12/1817'}, {'Title': '12', 'Section': '1818', 'headtext': ' Termination of status as insured depository institution', 'cleanpath': '/uscode/text/12/1818'}, {'Title': '12', 'Section': '1821', 'headtext': ' Insurance Funds', 'cleanpath': '/uscode/text/12/1821'}, {'Title': '12', 'Section': '1830', 'headtext': ' Nondiscrimination', 'cleanpath': '/uscode/text/12/1830'}, {'Title': '12', 'Section': '1844', 'headtext': ' Administration', 'cleanpath': '/uscode/text/12/1844'}, {'Title': '12', 'Section': '1951', 'headtext': ' Congressional findings and declaration of purpose', 'cleanpath': '/uscode/text/12/1951'}, {'Title': '12', 'Section': '1952', 'headtext': ' Reports on ownership and control', 'cleanpath': '/uscode/text/12/1952'}, {'Title': '12', 'Section': '1953', 'headtext': ' Recordkeeping and procedures', 'cleanpath': '/uscode/text/12/1953'}, {'Title': '12', 'Section': '1954', 'headtext': ' Injunctions', 'cleanpath': '/uscode/text/12/1954'}, {'Title': '12', 'Section': '1955', 'headtext': ' Civil penalties', 'cleanpath': '/uscode/text/12/1955'}, {'Title': '12', 'Section': '1956', 'headtext': ' Criminal penalty', 'cleanpath': '/uscode/text/12/1956'}, {'Title': '12', 'Section': '1957', 'headtext': ' Additional criminal penalty in certain cases', 'cleanpath': '/uscode/text/12/1957'}, {'Title': '12', 'Section': '1958', 'headtext': ' Compliance', 'cleanpath': '/uscode/text/12/1958'}, {'Title': '12', 'Section': '1959', 'headtext': ' Administrative procedure', 'cleanpath': '/uscode/text/12/1959'}, {'Title': '12', 'Section': '2601', 'headtext': ' Congressional findings and purpose', 'cleanpath': '/uscode/text/12/2601'}, {'Title': '12', 'Section': '2801', 'headtext': ' Congressional findings and declaration of purpose', 'cleanpath': '/uscode/text/12/2801'}, {'Title': '12', 'Section': '2802', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/2802'}, {'Title': '12', 'Section': '2803', 'headtext': ' Maintenance of records and public disclosure', 'cleanpath': '/uscode/text/12/2803'}, {'Title': '12', 'Section': '2804', 'headtext': ' Enforcement', 'cleanpath': '/uscode/text/12/2804'}, {'Title': '12', 'Section': '2805', 'headtext': ' Relation to State laws', 'cleanpath': '/uscode/text/12/2805'}, {'Title': '12', 'Section': '2806', 'headtext': ' Compliance improvement methods', 'cleanpath': '/uscode/text/12/2806'}, {'Title': '12', 'Section': '2807', 'headtext': ' Report', 'cleanpath': '/uscode/text/12/2807'}, {'Title': '12', 'Section': '2808', 'headtext': ' Effective date', 'cleanpath': '/uscode/text/12/2808'}, {'Title': '12', 'Section': '2809', 'headtext': ' Compilation of aggregate data', 'cleanpath': '/uscode/text/12/2809'}, {'Title': '12', 'Section': '2810', 'headtext': ' Disclosure by Secretary; commencement, scope, etc.', 'cleanpath': '/uscode/text/12/2810'}, {'Title': '12', 'Section': '2811', 'headtext': ' Repealed. Pub. L. 100–242, title V, §\u202f565(b), Feb. 5, 1988, 101 Stat. 1945', 'cleanpath': '/uscode/text/12/2811'}, {'Title': '12', 'Section': '2901', 'headtext': ' Congressional findings and statement of purpose', 'cleanpath': '/uscode/text/12/2901'}, {'Title': '12', 'Section': '2902', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/2902'}, {'Title': '12', 'Section': '2903', 'headtext': ' Financial institutions; evaluation', 'cleanpath': '/uscode/text/12/2903'}, {'Title': '12', 'Section': '2904', 'headtext': ' Report to Congress', 'cleanpath': '/uscode/text/12/2904'}, {'Title': '12', 'Section': '2905', 'headtext': ' Regulations', 'cleanpath': '/uscode/text/12/2905'}, {'Title': '12', 'Section': '2906', 'headtext': ' Written evaluations', 'cleanpath': '/uscode/text/12/2906'}, {'Title': '12', 'Section': '2907', 'headtext': ' Operation of branch facilities by minorities and women', 'cleanpath': '/uscode/text/12/2907'}, {'Title': '12', 'Section': '2908', 'headtext': ' Small bank regulatory relief', 'cleanpath': '/uscode/text/12/2908'}, {'Title': '12', 'Section': '3101', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/3101'}, {'Title': '12', 'Section': '3102', 'headtext': ' Establishment of Federal branches and agencies by foreign bank', 'cleanpath': '/uscode/text/12/3102'}, {'Title': '12', 'Section': '3103', 'headtext': ' Interstate banking by foreign banks', 'cleanpath': '/uscode/text/12/3103'}, {'Title': '12', 'Section': '3104', 'headtext': ' Insurance of deposits', 'cleanpath': '/uscode/text/12/3104'}, {'Title': '12', 'Section': '3105', 'headtext': ' Authority of Federal Reserve System', 'cleanpath': '/uscode/text/12/3105'}, {'Title': '12', 'Section': '3106', 'headtext': ' Nonbanking activities of foreign banks', 'cleanpath': '/uscode/text/12/3106'}, {'Title': '12', 'Section': '3106a', 'headtext': ' Compliance with State and Federal laws', 'cleanpath': '/uscode/text/12/3106a'}, {'Title': '12', 'Section': '3107', 'headtext': ' Representative offices', 'cleanpath': '/uscode/text/12/3107'}, {'Title': '12', 'Section': '3108', 'headtext': ' Regulation and enforcement', 'cleanpath': '/uscode/text/12/3108'}, {'Title': '12', 'Section': '3109', 'headtext': ' Cooperation with foreign supervisors', 'cleanpath': '/uscode/text/12/3109'}, {'Title': '12', 'Section': '3110', 'headtext': ' Penalties', 'cleanpath': '/uscode/text/12/3110'}, {'Title': '12', 'Section': '3111', 'headtext': ' Criminal penalty', 'cleanpath': '/uscode/text/12/3111'}, {'Title': '12', 'Section': '3401', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/3401'}, {'Title': '12', 'Section': '3402', 'headtext': ' Access to financial records by Government authorities prohibited; exceptions', 'cleanpath': '/uscode/text/12/3402'}, {'Title': '12', 'Section': '3403', 'headtext': ' Confidentiality of financial records', 'cleanpath': '/uscode/text/12/3403'}, {'Title': '12', 'Section': '3404', 'headtext': ' Customer authorizations', 'cleanpath': '/uscode/text/12/3404'}, {'Title': '12', 'Section': '3405', 'headtext': ' Administrative subpena and summons', 'cleanpath': '/uscode/text/12/3405'}, {'Title': '12', 'Section': '3406', 'headtext': ' Search warrants', 'cleanpath': '/uscode/text/12/3406'}, {'Title': '12', 'Section': '3407', 'headtext': ' Judicial subpena', 'cleanpath': '/uscode/text/12/3407'}, {'Title': '12', 'Section': '3408', 'headtext': ' Formal written request', 'cleanpath': '/uscode/text/12/3408'}, {'Title': '12', 'Section': '3409', 'headtext': ' Delayed notice', 'cleanpath': '/uscode/text/12/3409'}, {'Title': '12', 'Section': '3410', 'headtext': ' Customer challenges', 'cleanpath': '/uscode/text/12/3410'}, {'Title': '12', 'Section': '3411', 'headtext': ' Duty of financial institutions', 'cleanpath': '/uscode/text/12/3411'}, {'Title': '12', 'Section': '3412', 'headtext': ' Use of information', 'cleanpath': '/uscode/text/12/3412'}, {'Title': '12', 'Section': '3413', 'headtext': ' Exceptions', 'cleanpath': '/uscode/text/12/3413'}, {'Title': '12', 'Section': '3414', 'headtext': ' Special procedures', 'cleanpath': '/uscode/text/12/3414'}, {'Title': '12', 'Section': '3415', 'headtext': ' Cost reimbursement', 'cleanpath': '/uscode/text/12/3415'}, {'Title': '12', 'Section': '3416', 'headtext': ' Jurisdiction', 'cleanpath': '/uscode/text/12/3416'}, {'Title': '12', 'Section': '3417', 'headtext': ' Civil penalties', 'cleanpath': '/uscode/text/12/3417'}, {'Title': '12', 'Section': '3418', 'headtext': ' Injunctive relief', 'cleanpath': '/uscode/text/12/3418'}, {'Title': '12', 'Section': '3419', 'headtext': ' Suspension of limitations', 'cleanpath': '/uscode/text/12/3419'}, {'Title': '12', 'Section': '3420', 'headtext': ' Grand jury information; notification of certain persons prohibited', 'cleanpath': '/uscode/text/12/3420'}, {'Title': '12', 'Section': '3421', 'headtext': ' Repealed. Pub. L. 104–66, title III, §\u202f3001(d), Dec. 21, 1995, 109 Stat. 734', 'cleanpath': '/uscode/text/12/3421'}, {'Title': '12', 'Section': '3422', 'headtext': ' Applicability to Securities and Exchange Commission', 'cleanpath': '/uscode/text/12/3422'}, {'Title': '44', 'Section': '3510', 'headtext': ' Cooperation of agencies in making information available', 'cleanpath': '/uscode/text/44/3510'}, {'Title': '42', 'Section': '3601', 'headtext': ' Declaration of policy', 'cleanpath': '/uscode/text/42/3601'}, {'Title': '31', 'Section': '5301', 'headtext': ' Buying obligations of the United States Government', 'cleanpath': '/uscode/text/31/5301'}, {'Title': '31', 'Section': '5302', 'headtext': ' Stabilizing exchange rates and arrangements', 'cleanpath': '/uscode/text/31/5302'}, {'Title': '31', 'Section': '5303', 'headtext': ' Reserved coins and currencies of foreign countries', 'cleanpath': '/uscode/text/31/5303'}, {'Title': '31', 'Section': '5304', 'headtext': ' Regulations', 'cleanpath': '/uscode/text/31/5304'}], 'Statutes at Large': [], 'Public Laws': [], 'Presidential Documents': []}