12 CFR Part 4 - ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS

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agency rules, opinions, orders, records, and proceedings', 'cleanpath': '/uscode/text/5/552'}, {'Title': '18', 'Section': '641', 'headtext': ' Public money, property or records', 'cleanpath': '/uscode/text/18/641'}, {'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': '1462a', 'headtext': ' Administrative provisions', 'cleanpath': '/uscode/text/12/1462a'}, {'Title': '12', 'Section': '1463', 'headtext': ' Supervision of savings associations', 'cleanpath': '/uscode/text/12/1463'}, {'Title': '12', 'Section': '1464', 'headtext': ' Federal savings associations', 'cleanpath': '/uscode/text/12/1464'}, {'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': '1820', 'headtext': ' Administration of Corporation', 'cleanpath': '/uscode/text/12/1820'}, {'Title': '12', 'Section': '1821', 'headtext': ' Insurance Funds', 'cleanpath': '/uscode/text/12/1821'}, {'Title': '12', 'Section': '1831m', 'headtext': ' Early identification of needed improvements in financial management', 'cleanpath': '/uscode/text/12/1831m'}, {'Title': '12', 'Section': '1831o', 'headtext': ' Prompt corrective action', 'cleanpath': '/uscode/text/12/1831o'}, {'Title': '12', 'Section': '1831p-1', 'headtext': ' Standards for safety and soundness', 'cleanpath': '/uscode/text/12/1831p-1'}, {'Title': '12', 'Section': '1833e', 'headtext': ' Equal opportunity', 'cleanpath': '/uscode/text/12/1833e'}, {'Title': '12', 'Section': '1867', 'headtext': ' Regulation and examination of bank service companies', 'cleanpath': '/uscode/text/12/1867'}, {'Title': '18', 'Section': '1905', 'headtext': ' Disclosure of confidential information generally', 'cleanpath': '/uscode/text/18/1905'}, {'Title': '18', 'Section': '1906', 'headtext': ' Disclosure of information from a bank examination report', 'cleanpath': '/uscode/text/18/1906'}, {'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': '2602', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/2602'}, {'Title': '12', 'Section': '2603', 'headtext': ' Uniform settlement statement', 'cleanpath': '/uscode/text/12/2603'}, {'Title': '12', 'Section': '2604', 'headtext': ' Home buying information booklets', 'cleanpath': '/uscode/text/12/2604'}, {'Title': '12', 'Section': '2605', 'headtext': ' Servicing of mortgage loans and administration of escrow accounts', 'cleanpath': '/uscode/text/12/2605'}, {'Title': '12', 'Section': '2606', 'headtext': ' Exempted transactions', 'cleanpath': '/uscode/text/12/2606'}, {'Title': '12', 'Section': '2607', 'headtext': ' Prohibition against kickbacks and unearned fees', 'cleanpath': '/uscode/text/12/2607'}, {'Title': '12', 'Section': '2608', 'headtext': ' Title companies; liability of seller', 'cleanpath': '/uscode/text/12/2608'}, {'Title': '12', 'Section': '2609', 'headtext': ' Limitation on requirement of advance deposits in escrow accounts', 'cleanpath': '/uscode/text/12/2609'}, {'Title': '12', 'Section': '2610', 'headtext': ' Prohibition of fees for preparation of truth-in-lending, uniform settlement, and escrow account statements', 'cleanpath': '/uscode/text/12/2610'}, {'Title': '12', 'Section': '2611', 'headtext': ' Repealed. Pub. L. 104–208, div. A, title II, §\u202f2103(h), Sept. 30, 1996, 110 Stat. 3009–401', 'cleanpath': '/uscode/text/12/2611'}, {'Title': '12', 'Section': '2614', 'headtext': ' Jurisdiction of courts; limitations', 'cleanpath': '/uscode/text/12/2614'}, {'Title': '12', 'Section': '2615', 'headtext': ' Contracts and liens; validity', 'cleanpath': '/uscode/text/12/2615'}, {'Title': '12', 'Section': '2616', 'headtext': ' State laws unaffected; inconsistent Federal and State provisions', 'cleanpath': '/uscode/text/12/2616'}, {'Title': '12', 'Section': '2617', 'headtext': ' Authority of Bureau', 'cleanpath': '/uscode/text/12/2617'}, {'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': '3506', 'headtext': ' Federal agency responsibilities', 'cleanpath': '/uscode/text/44/3506'}, {'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': '5318', 'headtext': ' Compliance, exemptions, and summons authority', 'cleanpath': '/uscode/text/31/5318'}, {'Title': '12', 'Section': '5321', 'headtext': ' Financial Stability Oversight Council established', 'cleanpath': '/uscode/text/12/5321'}, {'Title': '12', 'Section': '5412', 'headtext': ' Powers and duties transferred', 'cleanpath': '/uscode/text/12/5412'}, {'Title': '12', 'Section': '5414', 'headtext': ' Savings provisions', 'cleanpath': '/uscode/text/12/5414'}, {'Title': '31', 'Section': '9701', 'headtext': ' Fees and charges for Government services and things of value', 'cleanpath': '/uscode/text/31/9701'}], 'Statutes at Large': [], 'Public Laws': [], 'Presidential Documents': [{'Document Type': 'executive_order', 'Document Number': '12600', 'headtext': '', 'cleanpath': 'https://www.govinfo.gov/link/cpd/executiveorder/12600'}]}