Front Matter
*Title 1—General Provisions
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Title 2—The Congress
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*Title 3—The President
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*Title 4—Flag And Seal, Seat Of Government, And The States
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*Title 5—Government Organization And Employees
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Appendix
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Title 6—Domestic Security
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Title 7—Agriculture
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Title 8—Aliens And Nationality
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*Title 9—Arbitration
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*Title 10—Armed Forces
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*Title 11—Bankruptcy
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Appendix
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Title 12—Banks And Banking
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TITLE 12—Front Matter
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CHAPTER 1—THE COMPTROLLER OF THE CURRENCY
(sections 1 to 16)
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CHAPTER 2—NATIONAL BANKS
(sections 21 to 216d)
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CHAPTER 2—Front Matter
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SUBCHAPTER I—ORGANIZATION AND GENERAL PROVISIONS
(sections 21 to 43)
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SUBCHAPTER I—Front Matter
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Sec. 21. Formation of national banking associations; incorporators; articles of association
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Sec. 21a. Amendment of articles of association
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Sec. 22. Organization certificate
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Sec. 23. Acknowledgment and filing of certificate
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Sec. 24. Corporate powers of associations
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Sec. 24a. Financial subsidiaries of national banks
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Sec. 25. Omitted
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Sec. 25a. Participation by national banks in lotteries and related activities
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Sec. 25b. State law preemption standards for national banks and subsidiaries clarified
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Sec. 26. Comptroller to determine if association can commence business
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Sec. 27. Certificate of authority to commence banking
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Sec. 28. Repealed. Pub. L. 103-325, title VI, ยง602(e)(1), Sept. 23, 1994, 108 Stat. 2291
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Sec. 29. Power to hold real property
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Sec. 30. Change of name or location
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Sec. 31. Rights and liabilities as affected by change of name
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Sec. 32. Liabilities and suits as affected by change of name or location
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Secs. 33 to 34c. Transferred
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Sec. 35. Organization of State banks as national banking associations
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Sec. 36. Branch banks
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Sec. 37. Associations governed by chapter
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Sec. 38. The National Bank Act
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Sec. 39. Reservation of rights of associations organized under Act of 1863
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Sec. 40. Virgin Islands; extension of National Bank Act
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Sec. 41. Guam; extension of National Bank Act
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Sec. 42. Territorial application
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Sec. 43. Interpretations concerning preemption of certain State laws
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SUBCHAPTER II—CAPITAL, STOCK, AND STOCKHOLDERS
(sections 51 to 67)
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SUBCHAPTER III—DIRECTORS
(sections 71 to 78)
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SUBCHAPTER IV—REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS
(sections 81 to 95b)
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SUBCHAPTER V—OBTAINING AND ISSUING CIRCULATING NOTES
(sections 101 to 110)
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SUBCHAPTER VI—REDEMPTION AND REPLACEMENT OF CIRCULATING NOTES
(sections 121 to 127)
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SUBCHAPTER VII—PROCEEDINGS ON FAILURE OF BANK TO REDEEM CIRCULATING NOTES
(sections 131 to 138)
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SUBCHAPTER VIII—RESERVE CITIES; LAWFUL RESERVES
(sections 141 to 146)
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SUBCHAPTER IX—FORMATION OF ASSOCIATIONS TO ISSUE GOLD NOTES
(sections 151 to 153)
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SUBCHAPTER X—BANK EXAMINATIONS; REPORTS
(sections 161 to 165)
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SUBCHAPTER XI—MISCELLANEOUS PROVISIONS REGARDING UNITED STATES BONDS IN RELATION TO NATIONAL BANKS
(sections 168 to 178)
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SUBCHAPTER XII—VOLUNTARY DISSOLUTION
(sections 181 to 186)
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SUBCHAPTER XIII—RECEIVERSHIP
(sections 191 to 200)
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SUBCHAPTER XIV—BANK CONSERVATION ACT
(sections 201 to 213)
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SUBCHAPTER XV—CONVERSION OF NATIONAL BANKS INTO STATE BANKS
(sections 214 to 214d)
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SUBCHAPTER XVI—CONSOLIDATION AND MERGER
(sections 215 to 215c)
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SUBCHAPTER XVII—DISPOSITION OF UNCLAIMED PROPERTY RECOVERED FROM CLOSED NATIONAL BANKS
(sections 216 to 216d)
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CHAPTER 3—FEDERAL RESERVE SYSTEM
(sections 221 to 522)
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CHAPTER 4—TAXATION
(sections 541 to 547)
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CHAPTER 5—CRIMES AND OFFENSES
(sections 581 to 588d)
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CHAPTER 6—FOREIGN BANKING
(sections 601 to 633)
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CHAPTER 6A—EXPORT-IMPORT BANK OF THE UNITED STATES
(sections 635 to 635t)
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CHAPTER 7—FARM CREDIT ADMINISTRATION
(sections 636 to 1138f)
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CHAPTER 7A—AGRICULTURAL MARKETING
(sections 1141 to 1141j)
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CHAPTER 7B—REGIONAL AGRICULTURAL CREDIT CORPORATIONS
(sections 1148 to 1148d)
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CHAPTER 8—ADJUSTMENT AND CANCELLATION OF FARM LOANS
(sections 1150 to 1150c)
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CHAPTER 9—NATIONAL AGRICULTURAL CREDIT CORPORATIONS
(sections 1151 to 1322)
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CHAPTER 10—LOCAL AGRICULTURAL-CREDIT CORPORATIONS, LIVESTOCK-LOAN COMPANIES AND LIKE ORGANIZATIONS; LOANS TO INDIVIDUALS TO AID IN FORMATION OR TO INCREASE CAPITAL STOCK
(sections 1401 to 1404)
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CHAPTER 11—FEDERAL HOME LOAN BANKS
(sections 1421 to 1449)
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CHAPTER 11A—FEDERAL HOME LOAN MORTGAGE CORPORATION
(sections 1451 to 1459)
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CHAPTER 12—SAVINGS ASSOCIATIONS
(sections 1461 to 1470)
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CHAPTER 13—NATIONAL HOUSING
(sections 1701 to 1750g)
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CHAPTER 14—FEDERAL CREDIT UNIONS
(sections 1751 to 1795k)
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CHAPTER 15—FEDERAL LOAN AGENCY
(sections 1801 to 1805)
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CHAPTER 16—FEDERAL DEPOSIT INSURANCE CORPORATION
(sections 1811 to 1835a)
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CHAPTER 17—BANK HOLDING COMPANIES
(sections 1841 to 1852)
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CHAPTER 18—BANK SERVICE COMPANIES
(sections 1861 to 1867)
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CHAPTER 19—SECURITY MEASURES FOR BANKS AND SAVINGS ASSOCIATIONS
(sections 1881 to 1884)
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CHAPTER 20—CREDIT CONTROL
(sections 1901 to 1910)
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CHAPTER 21—FINANCIAL RECORDKEEPING
(sections 1951 to 1960)
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CHAPTER 22—TYING ARRANGEMENTS
(sections 1971 to 1978)
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CHAPTER 23—FARM CREDIT SYSTEM
(sections 2001 to 2279bb-7)
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CHAPTER 24—FEDERAL FINANCING BANK
(sections 2281 to 2296)
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CHAPTER 25—NATIONAL COMMISSION ON ELECTRONIC FUND TRANSFERS
(sections 2401 to 2408)
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CHAPTER 26—DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELER'S CHECKS
(sections 2501 to 2503)
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CHAPTER 27—REAL ESTATE SETTLEMENT PROCEDURES
(sections 2601 to 2617)
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CHAPTER 28—EMERGENCY MORTGAGE RELIEF
(sections 2701 to 2712)
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CHAPTER 29—HOME MORTGAGE DISCLOSURE
(sections 2801 to 2811)
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CHAPTER 30—COMMUNITY REINVESTMENT
(sections 2901 to 2908)
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CHAPTER 31—NATIONAL CONSUMER COOPERATIVE BANK
(sections 3001 to 3051)
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CHAPTER 32—FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS
(sections 3101 to 3111)
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CHAPTER 33—DEPOSITORY INSTITUTION MANAGEMENT INTERLOCKS
(sections 3201 to 3208)
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CHAPTER 34—FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
(sections 3301 to 3311)
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CHAPTER 34A—APPRAISAL SUBCOMMITTEE OF FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
(sections 3331 to 3356)
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CHAPTER 35—RIGHT TO FINANCIAL PRIVACY
(sections 3401 to 3423)
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CHAPTER 36—DEPOSITORY INSTITUTIONS DEREGULATION AND FINANCIAL REGULATION SIMPLIFICATION
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CHAPTER 37—SOLAR ENERGY AND ENERGY CONSERVATION BANK
(sections 3601 to 3620)
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CHAPTER 38—MULTIFAMILY MORTGAGE FORECLOSURE
(sections 3701 to 3717)
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CHAPTER 38A—SINGLE FAMILY MORTGAGE FORECLOSURE
(sections 3751 to 3768)
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CHAPTER 39—ALTERNATIVE MORTGAGE TRANSACTIONS
(sections 3801 to 3806)
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CHAPTER 40—INTERNATIONAL LENDING SUPERVISION
(sections 3901 to 3912)
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CHAPTER 41—EXPEDITED FUNDS AVAILABILITY
(sections 4001 to 4010)
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CHAPTER 42—LOW-INCOME HOUSING PRESERVATION AND RESIDENT HOMEOWNERSHIP
(sections 4101 to 4147)
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CHAPTER 43—ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES
(sections 4201 to 4247)
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CHAPTER 44—TRUTH IN SAVINGS
(sections 4301 to 4313)
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CHAPTER 45—PAYMENT SYSTEM RISK REDUCTION
(sections 4401 to 4407)
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CHAPTER 46—GOVERNMENT SPONSORED ENTERPRISES
(sections 4501 to 4642)
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CHAPTER 47—COMMUNITY DEVELOPMENT BANKING
(sections 4701 to 4750)
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CHAPTER 48—FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT
(sections 4801 to 4809)
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CHAPTER 49—HOMEOWNERS PROTECTION
(sections 4901 to 4910)
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CHAPTER 50—CHECK TRUNCATION
(sections 5001 to 5018)
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CHAPTER 51—SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING
(sections 5101 to 5117)
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CHAPTER 52—EMERGENCY ECONOMIC STABILIZATION
(sections 5201 to 5253)
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CHAPTER 53—WALL STREET REFORM AND CONSUMER PROTECTION
(sections 5301 to 5628)
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CHAPTER 54—STATE SMALL BUSINESS CREDIT INITIATIVE
(sections 5701 to 5710)
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CHAPTER 55—ADJUSTABLE INTEREST RATE (LIBOR)
(sections 5801 to 5807)
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*Title 13—Census
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*Title 14—Coast Guard
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Title 15—Commerce And Trade
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Title 16—Conservation
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*Title 17—Copyrights
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*Title 18—Crimes And Criminal Procedure
; and
Appendix
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Title 19—Customs Duties
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Title 20—Education
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Title 21—Food And Drugs
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Title 22—Foreign Relations And Intercourse
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*Title 23—Highways
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Title 24—Hospitals And Asylums
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Title 25—Indians
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Title 26—Internal Revenue Code
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Title 27—Intoxicating Liquors
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*Title 28—Judiciary And Judicial Procedure
; and
Appendix
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Title 29—Labor
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Title 30—Mineral Lands And Mining
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*Title 31—Money And Finance
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*Title 32—National Guard
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Title 33—Navigation And Navigable Waters
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Title 34—Crime Control And Law Enforcement
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*Title 35—Patents
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*Title 36—Patriotic And National Observances, Ceremonies, And Organizations
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*Title 37—Pay And Allowances Of The Uniformed Services
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*Title 38—Veterans' Benefits
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*Title 39—Postal Service
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*Title 40—Public Buildings, Property, And Works
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*Title 41—Public Contracts
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Title 42—The Public Health And Welfare
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Title 43—Public Lands
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*Title 44—Public Printing And Documents
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Title 45—Railroads
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*Title 46—Shipping
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Title 47—Telecommunications
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Title 48—Territories And Insular Possessions
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*Title 49—Transportation
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Title 50—War And National Defense
; and
Appendix
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*Title 51—National And Commercial Space Programs
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Title 52—Voting And Elections
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Title 53—[Reserved]
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*Title 54—National Park Service And Related Programs
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Popular Names and Tables
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