12 CFR Part 373 - CREDIT RISK RETENTION

{'United States Code': [{'Title': '15', 'Section': '78o-11', 'headtext': ' Credit risk retention', 'cleanpath': '/uscode/text/15/78o-11'}, {'Title': '12', 'Section': '1811', 'headtext': ' Federal Deposit Insurance Corporation', 'cleanpath': '/uscode/text/12/1811'}, {'Title': '12', 'Section': '1812', 'headtext': ' Management', 'cleanpath': '/uscode/text/12/1812'}, {'Title': '12', 'Section': '1813', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/1813'}, {'Title': '12', 'Section': '1814', 'headtext': ' Insured depository institutions', 'cleanpath': '/uscode/text/12/1814'}, {'Title': '12', 'Section': '1815', 'headtext': ' Deposit insurance', 'cleanpath': '/uscode/text/12/1815'}, {'Title': '12', 'Section': '1816', 'headtext': ' Factors to be considered', 'cleanpath': '/uscode/text/12/1816'}, {'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': '1819', 'headtext': ' Corporate powers', 'cleanpath': '/uscode/text/12/1819'}, {'Title': '12', 'Section': '1820', 'headtext': ' Administration of Corporation', 'cleanpath': '/uscode/text/12/1820'}, {'Title': '12', 'Section': '1820a', 'headtext': ' Examination of investment companies', 'cleanpath': '/uscode/text/12/1820a'}, {'Title': '12', 'Section': '1821', 'headtext': ' Insurance Funds', 'cleanpath': '/uscode/text/12/1821'}, {'Title': '12', 'Section': '1821a', 'headtext': ' FSLIC Resolution Fund', 'cleanpath': '/uscode/text/12/1821a'}, {'Title': '12', 'Section': '1822', 'headtext': ' Corporation as receiver', 'cleanpath': '/uscode/text/12/1822'}, {'Title': '12', 'Section': '1823', 'headtext': ' Corporation monies', 'cleanpath': '/uscode/text/12/1823'}, {'Title': '12', 'Section': '1824', 'headtext': ' Borrowing authority', 'cleanpath': '/uscode/text/12/1824'}, {'Title': '12', 'Section': '1825', 'headtext': ' Issuance of notes, debentures, bonds, and other obligations; exemptions', 'cleanpath': '/uscode/text/12/1825'}, {'Title': '12', 'Section': '1826', 'headtext': ' Forms of obligations; preparation by Secretary of the Treasury', 'cleanpath': '/uscode/text/12/1826'}, {'Title': '12', 'Section': '1827', 'headtext': ' Reports by Corporation; audit of financial transactions; report on audits; employment of certified public accountants for audits', 'cleanpath': '/uscode/text/12/1827'}, {'Title': '12', 'Section': '1828', 'headtext': ' Regulations governing insured depository institutions', 'cleanpath': '/uscode/text/12/1828'}, {'Title': '12', 'Section': '1828a', 'headtext': ' Prudential safeguards', 'cleanpath': '/uscode/text/12/1828a'}, {'Title': '12', 'Section': '1828b', 'headtext': ' Interagency data sharing', 'cleanpath': '/uscode/text/12/1828b'}, {'Title': '12', 'Section': '1829', 'headtext': ' Penalty for unauthorized participation by convicted individual', 'cleanpath': '/uscode/text/12/1829'}, {'Title': '12', 'Section': '1829a', 'headtext': ' Participation by State nonmember insured banks in lotteries and related activities', 'cleanpath': '/uscode/text/12/1829a'}, {'Title': '12', 'Section': '1829b', 'headtext': ' Retention of records by insured depository institutions', 'cleanpath': '/uscode/text/12/1829b'}, {'Title': '12', 'Section': '1830', 'headtext': ' Nondiscrimination', 'cleanpath': '/uscode/text/12/1830'}, {'Title': '12', 'Section': '1831', 'headtext': ' Separability of certain provisions of this chapter', 'cleanpath': '/uscode/text/12/1831'}, {'Title': '12', 'Section': '1831a', 'headtext': ' Activities of insured State banks', 'cleanpath': '/uscode/text/12/1831a'}, {'Title': '12', 'Section': '1831b', 'headtext': ' Disclosures with respect to certain federally related mortgage loans', 'cleanpath': '/uscode/text/12/1831b'}, {'Title': '12', 'Section': '1831c', 'headtext': ' Assuring consistent oversight of subsidiaries of holding companies', 'cleanpath': '/uscode/text/12/1831c'}, {'Title': '12', 'Section': '1831d', 'headtext': ' State-chartered insured depository institutions and insured branches of foreign banks', 'cleanpath': '/uscode/text/12/1831d'}, {'Title': '12', 'Section': '1831e', 'headtext': ' Activities of savings associations', 'cleanpath': '/uscode/text/12/1831e'}, {'Title': '12', 'Section': '1831f', 'headtext': ' Brokered deposits', 'cleanpath': '/uscode/text/12/1831f'}, {'Title': '12', 'Section': '1831f-1', 'headtext': ' Repealed. Pub. L. 106–569, title XII, §\u202f1203, Dec. 27, 2000, 114 Stat. 3032', 'cleanpath': '/uscode/text/12/1831f-1'}, {'Title': '12', 'Section': '1831g', 'headtext': ' Contracts between depository institutions and persons providing goods, products, or services', 'cleanpath': '/uscode/text/12/1831g'}, {'Title': '12', 'Section': '1831h', 'headtext': ' Repealed. Pub. L. 109–173, §\u202f8(a)(33), Feb. 15, 2006, 119 Stat. 3615', 'cleanpath': '/uscode/text/12/1831h'}, {'Title': '12', 'Section': '1831i', 'headtext': ' Agency disapproval of directors and senior executive officers of insured depository institutions or depository institution holding companies', 'cleanpath': '/uscode/text/12/1831i'}, {'Title': '12', 'Section': '1831j', 'headtext': ' Depository institution employee protection remedy', 'cleanpath': '/uscode/text/12/1831j'}, {'Title': '12', 'Section': '1831k', 'headtext': ' Reward for information leading to recoveries or civil penalties', 'cleanpath': '/uscode/text/12/1831k'}, {'Title': '12', 'Section': '1831l', 'headtext': ' Coordination of risk analysis between SEC and Federal banking agencies', 'cleanpath': '/uscode/text/12/1831l'}, {'Title': '12', 'Section': '1831m', 'headtext': ' Early identification of needed improvements in financial management', 'cleanpath': '/uscode/text/12/1831m'}, {'Title': '12', 'Section': '1831m-1', 'headtext': ' Reports of information regarding safety and soundness of depository institutions', 'cleanpath': '/uscode/text/12/1831m-1'}, {'Title': '12', 'Section': '1831n', 'headtext': ' Accounting objectives, standards, and requirements', 'cleanpath': '/uscode/text/12/1831n'}, {'Title': '12', 'Section': '1831o', 'headtext': ' Prompt corrective action', 'cleanpath': '/uscode/text/12/1831o'}, {'Title': '12', 'Section': '1831o-1', 'headtext': ' Source of strength', 'cleanpath': '/uscode/text/12/1831o-1'}, {'Title': '12', 'Section': '1831p', 'headtext': ' Transferred', 'cleanpath': '/uscode/text/12/1831p'}, {'Title': '12', 'Section': '1831p-1', 'headtext': ' Standards for safety and soundness', 'cleanpath': '/uscode/text/12/1831p-1'}, {'Title': '12', 'Section': '1831q', 'headtext': ' FDIC affordable housing program', 'cleanpath': '/uscode/text/12/1831q'}, {'Title': '12', 'Section': '1831r', 'headtext': ' Payments on foreign deposits prohibited', 'cleanpath': '/uscode/text/12/1831r'}, {'Title': '12', 'Section': '1831r-1', 'headtext': ' Notice of branch closure', 'cleanpath': '/uscode/text/12/1831r-1'}, {'Title': '12', 'Section': '1831s', 'headtext': ' Transferred', 'cleanpath': '/uscode/text/12/1831s'}, {'Title': '12', 'Section': '1831t', 'headtext': ' Depository institutions lacking Federal deposit insurance', 'cleanpath': '/uscode/text/12/1831t'}, {'Title': '12', 'Section': '1831u', 'headtext': ' Interstate bank mergers', 'cleanpath': '/uscode/text/12/1831u'}, {'Title': '12', 'Section': '1831v', 'headtext': ' Authority of State insurance regulator and Securities and Exchange Commission', 'cleanpath': '/uscode/text/12/1831v'}, {'Title': '12', 'Section': '1831w', 'headtext': ' Safety and soundness firewalls applicable to financial subsidiaries of banks', 'cleanpath': '/uscode/text/12/1831w'}, {'Title': '12', 'Section': '1831x', 'headtext': ' Insurance customer protections', 'cleanpath': '/uscode/text/12/1831x'}, {'Title': '12', 'Section': '1831y', 'headtext': ' CRA sunshine requirements', 'cleanpath': '/uscode/text/12/1831y'}, {'Title': '12', 'Section': '1831z', 'headtext': ' Bi-annual FDIC survey and report on encouraging use of depository institutions by the unbanked', 'cleanpath': '/uscode/text/12/1831z'}, {'Title': '12', 'Section': '1831aa', 'headtext': ' Enforcement of agreements', 'cleanpath': '/uscode/text/12/1831aa'}, {'Title': '12', 'Section': '1832', 'headtext': ' Withdrawals by negotiable or transferable instruments for transfers to third parties', 'cleanpath': '/uscode/text/12/1832'}, {'Title': '12', 'Section': '1833', 'headtext': ' Repealed. Pub. L. 104–208, div. A, title II, §\u202f2224(b), Sept. 30, 1996, 110 Stat. 3009–415', 'cleanpath': '/uscode/text/12/1833'}, {'Title': '12', 'Section': '1833a', 'headtext': ' Civil penalties', 'cleanpath': '/uscode/text/12/1833a'}, {'Title': '12', 'Section': '1833b', 'headtext': ' Comparability in compensation schedules', 'cleanpath': '/uscode/text/12/1833b'}, {'Title': '12', 'Section': '1833c', 'headtext': ' Comptroller General audit and access to records', 'cleanpath': '/uscode/text/12/1833c'}, {'Title': '12', 'Section': '1833d', 'headtext': ' Repealed. Pub. L. 102–242, title I, §\u202f121(b), Dec. 19, 1991, 105 Stat. 2251', 'cleanpath': '/uscode/text/12/1833d'}, {'Title': '12', 'Section': '1833e', 'headtext': ' Equal opportunity', 'cleanpath': '/uscode/text/12/1833e'}, {'Title': '12', 'Section': '1834', 'headtext': ' Reduced assessment rate for deposits attributable to lifeline accounts', 'cleanpath': '/uscode/text/12/1834'}, {'Title': '12', 'Section': '1834a', 'headtext': ' Assessment credits for qualifying activities relating to distressed communities', 'cleanpath': '/uscode/text/12/1834a'}, {'Title': '12', 'Section': '1834b', 'headtext': ' Community development organizations', 'cleanpath': '/uscode/text/12/1834b'}, {'Title': '12', 'Section': '1835', 'headtext': ' Insured depository institution capital requirements for transfers of small business obligations', 'cleanpath': '/uscode/text/12/1835'}, {'Title': '12', 'Section': '1835a', 'headtext': ' Prohibition against deposit production offices', 'cleanpath': '/uscode/text/12/1835a'}, {'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'}], 'Statutes at Large': [], 'Public Laws': [], 'Presidential Documents': []}