§ 3206. Administration and enforcement
590 words·~3 min read·
/usc/title-12/section-3206A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
This chapter shall be administered and enforced by—
(1)the Comptroller of the Currency with respect to national banks and Federal savings associations (the deposits of which are insured by the Federal Deposit Insurance Corporation),
(2)the Board of Governors of the Federal Reserve System with respect to State banks which are members of the Federal Reserve System, bank holding companies, and savings and loan holding companies,
(3)the Board of Directors of the Federal Deposit Insurance Corporation with respect to State banks which are not members of the Federal Reserve System but the deposits of which are insured by the Federal Deposit Insurance Corporation and State savings associations (the deposits of which are insured by the Federal Deposit Insurance Corporation),
(4)the National Credit Union Administration with respect to credit unions the accounts of which are insured by the National Credit Union Administration, and
(5)upon referral by the agencies named in the foregoing paragraphs
(1)through (4), the Attorney General shall have the authority to enforce compliance by any person with this chapter.
(Pub. L. 95–630, title II, § 207, Nov. 10, 1978, 92 Stat. 3674; Pub. L. 101–73, title VII, § 744(r), Aug. 9, 1989, 103 Stat. 440; Pub. L. 108–386, § 8(e)(1), Oct. 30, 2004, 118 Stat. 2232; Pub. L. 111–203, title III, § 360(1), July 21, 2010, 124 Stat. 1548.)
Connections7 cite this · traces to 3
Cited by 7 sections
statutes-at-large
- Public Law 95–630To extend the authority for the flexible regulation of Interest rates on deposits and accounts in depository institutions
- Public Law 101–73To reform, recapitalize, and consolidate the Federal deposit insurance system, to enhance the regulatory and enforcement powers of Federal financial institutions regulatory agencies, and for other purposes
- Public Law 108–386To authorize improvements in the operations of the government of the District of Columbia, and for other purposes
- Public Law 111–203To promote the financial stability of the United States by improving accountability and transparency in the financial system, to end “too big to fail”, to protect the American taxpayer by ending bailouts, to protect consumers from abusive financial services practices, and for other purposes
18 references not yet in our index
- Pub. L. 95–630, title II, § 207
- 92 Stat. 3674
- Pub. L. 101–73, title VII, § 744(r)
- 103 Stat. 440
- Pub. L. 108–386, § 8(e)(1)
- 118 Stat. 2232
- Pub. L. 111–203, title III, § 360(1)
- 124 Stat. 1548
- Pub. L. 111–203, § 360(1)(A)
- Pub. L. 111–203, § 360(1)(B)
- Pub. L. 111–203, § 360(1)(C)
- Pub. L. 111–203, § 360(1)(D)
- Pub. L. 111–203, § 360(1)(E)
- Pub. L. 108–386
- Pub. L. 101–73
- Pub. L. 111–203
- section 351 of Pub. L. 111–203
- section 2101 of Pub. L. 95–630
Citation graph
cites case law
§ 3206
Administration and enforcement
Stat.×4
Fed. Reg.×2
U.S.C.×1
Pub. L.Pub. L. 95–630, title II, § 207
Stat.92 Stat. 3674
Pub. L.Pub. L. 101–73, title VII, § 744(r)
Stat.103 Stat. 440
Pub. L.Pub. L. 108–386, § 8(e)(1)
Cites 21 · showing 8Cited by 7 across 3 sources