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20 results 371c-1
Scoped to Title 12
Exact match Title 12 Title 12 / Chapter 3 FEDERAL RESERVE SYSTEM / Subchapter X POWERS AND DUTIES OF MEMBER BANKS / Section 371c–1

12 U.S.C. § 371c–1

Restrictions on transactions with affiliates

Chapter 3 FEDERAL RESERVE SYSTEM / Subchapter X POWERS AND DUTIES OF MEMBER BANKS

Exact citation match for 12 USC § 371C-1

Title 12 Title 12 / Section 371c

12 U.S.C. § 371c

Banking affiliates

Chapter 3 FEDERAL RESERVE SYSTEM / Subchapter X POWERS AND DUTIES OF MEMBER BANKS

Banking affiliates

Title 12 Title 12 / Section 1468

12 U.S.C. § 1468

Transactions with affiliates; extensions of credit to executive officers, directors, and principal shareholders

Chapter 12 SAVINGS ASSOCIATIONS

Transactions with affiliates; extensions of credit to executive officers, directors, and principal shareholders

Title 12 Title 12 / Section 1815

12 U.S.C. § 1815

Deposit insurance

Chapter 16 FEDERAL DEPOSIT INSURANCE CORPORATION

Deposit insurance

Title 12 Title 12 / Section 1831w

12 U.S.C. § 1831w

Safety and soundness firewalls applicable to financial subsidiaries of banks

Chapter 16 FEDERAL DEPOSIT INSURANCE CORPORATION

Safety and soundness firewalls applicable to financial subsidiaries of banks

Title 12 Title 12 / Section 504

12 U.S.C. § 504

Civil money penalty

Chapter 3 FEDERAL RESERVE SYSTEM / Subchapter XVI CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS

Civil money penalty

Title 12 Title 12 / Section 1828

12 U.S.C. § 1828

Regulations governing insured depository institutions

Chapter 16 FEDERAL DEPOSIT INSURANCE CORPORATION

Regulations governing insured depository institutions

Title 12 Title 12 / Section 1843

12 U.S.C. § 1843

Interests in nonbanking organizations

Chapter 17 BANK HOLDING COMPANIES

Interests in nonbanking organizations

Title 12 Title 12 / Section 1851

12 U.S.C. § 1851

Prohibitions on proprietary trading and certain relationships with hedge funds and private equity funds

Chapter 17 BANK HOLDING COMPANIES

Prohibitions on proprietary trading and certain relationships with hedge funds and private equity funds

Title 12 Title 12 / Section 1811

12 U.S.C. § 1811

Federal Deposit Insurance Corporation

Chapter 16 FEDERAL DEPOSIT INSURANCE CORPORATION

Federal Deposit Insurance Corporation

Title 12 Title 12 / Section 226

12 U.S.C. § 226

“Federal Reserve Act”

Chapter 3 FEDERAL RESERVE SYSTEM / Subchapter I DEFINITIONS, ORGANIZATION, AND GENERAL PROVISIONS AFFECTING SYSTEM

“Federal Reserve Act”

Title 12 Title 12 / Section 1845

12 U.S.C. § 1845

Repealed. Pub. L. 89–485, § 9, July 1, 1966, 80 Stat. 240

Chapter 17 BANK HOLDING COMPANIES

Repealed. Pub. L. 89–485, § 9, July 1, 1966, 80 Stat. 240

Title 12 Title 12 / Section 3909

12 U.S.C. § 3909

General authorities

Chapter 40 INTERNATIONAL LENDING SUPERVISION

General authorities

Title 12 Title 12 / Section 1841

12 U.S.C. § 1841

Definitions

Chapter 17 BANK HOLDING COMPANIES

Definitions

Title 12 Title 12 / Section 1831o

12 U.S.C. § 1831o

Prompt corrective action

Chapter 16 FEDERAL DEPOSIT INSURANCE CORPORATION

Prompt corrective action

Title 12 Title 12 / Section 1972

12 U.S.C. § 1972

Certain tying arrangements prohibited; correspondent accounts

Chapter 22 TYING ARRANGEMENTS

Certain tying arrangements prohibited; correspondent accounts

Title 12 Title 12 / Section 227

12 U.S.C. § 227

“Banking Act of 1933”

Chapter 3 FEDERAL RESERVE SYSTEM / Subchapter I DEFINITIONS, ORGANIZATION, AND GENERAL PROVISIONS AFFECTING SYSTEM

“Banking Act of 1933”

Title 12 Title 12 / Section 228

12 U.S.C. § 228

“Banking Act of 1935”

Chapter 3 FEDERAL RESERVE SYSTEM / Subchapter I DEFINITIONS, ORGANIZATION, AND GENERAL PROVISIONS AFFECTING SYSTEM

“Banking Act of 1935”

Title 12 Title 12 / Section 601

12 U.S.C. § 601

Authorization; conditions and regulations

Chapter 6 FOREIGN BANKING / Subchapter I ESTABLISHMENT BY NATIONAL BANKS OF FOREIGN BRANCHES AND INVESTMENTS IN BANKS DOING FOREIGN BUSINESS

Authorization; conditions and regulations

Title 12 Title 12 / Section 24

12 U.S.C. § 24

Corporate powers of associations

Chapter 2 NATIONAL BANKS / Subchapter I ORGANIZATION AND GENERAL PROVISIONS

Corporate powers of associations