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Scoped to Title 12
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 505

12 U.S.C. § 505

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 164

12 U.S.C. § 164

Penalty for failure to make reports

Chapter 2 NATIONAL BANKS / Subchapter X BANK EXAMINATIONS; REPORTS

Penalty for failure to make reports

Title 12 Title 12 / Section 5371

12 U.S.C. § 5371

Leverage and risk-based capital requirements

Subchapter I FINANCIAL STABILITY / Part C Additional Board of Governors Authority for Certain Nonbank Financial Companies and Bank Holding Companies

Leverage and risk-based capital requirements

Title 12 Title 12 / Section 1715z–22a

12 U.S.C. § 1715z–22a

Definitions

Chapter 13 NATIONAL HOUSING / Subchapter II MORTGAGE INSURANCE

Definitions

Title 12 Title 12 / Section 4636

12 U.S.C. § 4636

Civil money penalties

Chapter 46 GOVERNMENT SPONSORED ENTERPRISES / Subchapter III ENFORCEMENT PROVISIONS

Civil money penalties

Title 12 Title 12 / Section 4514

12 U.S.C. § 4514

Authority to require reports by regulated entities

Subchapter I SUPERVISION AND REGULATION OF ENTERPRISES / Part A Financial Safety and Soundness Regulator

Authority to require reports by regulated entities

Title 12 Title 12 / Section 1847

12 U.S.C. § 1847

Penalties

Chapter 17 BANK HOLDING COMPANIES

Penalties

Title 12 Title 12 / Section 3110

12 U.S.C. § 3110

Penalties

Chapter 32 FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS

Penalties

Title 12 Title 12 / Section 5565

12 U.S.C. § 5565

Relief available

Subchapter V BUREAU OF CONSUMER FINANCIAL PROTECTION / Part E Enforcement Powers

Relief available

Title 12 Title 12 / Section 93

12 U.S.C. § 93

Violation of provisions of chapter

Chapter 2 NATIONAL BANKS / Subchapter IV REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS

Violation of provisions of chapter

Title 12 Title 12 / Section 1464

12 U.S.C. § 1464

Federal savings associations

Chapter 12 SAVINGS ASSOCIATIONS

Federal savings associations

Title 12 Title 12 / Section 1467a

12 U.S.C. § 1467a

Regulation of holding companies

Chapter 12 SAVINGS ASSOCIATIONS

Regulation of holding companies

Title 12 Title 12 / Section 1782

12 U.S.C. § 1782

Administration of insurance fund

Chapter 14 FEDERAL CREDIT UNIONS / Subchapter II SHARE INSURANCE

Administration of insurance fund

Title 12 Title 12 / Section 1786

12 U.S.C. § 1786

Termination of insured credit union status; cease and desist orders; removal or suspension from office; procedure

Chapter 14 FEDERAL CREDIT UNIONS / Subchapter II SHARE INSURANCE

Termination of insured credit union status; cease and desist orders; removal or suspension from office; procedure

Title 12 Title 12 / Section 1817

12 U.S.C. § 1817

Assessments

Chapter 16 FEDERAL DEPOSIT INSURANCE CORPORATION

Assessments

Title 12 Title 12 / Section 1818

12 U.S.C. § 1818

Termination of status as insured depository institution

Chapter 16 FEDERAL DEPOSIT INSURANCE CORPORATION

Termination of status as insured depository institution

Title 12 Title 12 / Section 1841

12 U.S.C. § 1841

Definitions

Chapter 17 BANK HOLDING COMPANIES

Definitions

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