§ 3207. Rules and regulations
698 words·~3 min read·
/usc/title-12/section-3207A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Regulations to carry out this chapter, including regulations that permit service by a management official that would otherwise be prohibited by section 3202 of this title or section 3203 of this title, if such service would not result in a monopoly or substantial lessening of competition, may be prescribed 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.
(Pub. L. 95–630, title II, § 209, Nov. 10, 1978, 92 Stat. 3675; Pub. L. 103–325, title III, § 338(b), Sept. 23, 1994, 108 Stat. 2236; Pub. L. 104–208, div. A, title II, § 2210(c), Sept. 30, 1996, 110 Stat. 3009–410; Pub. L. 108–386, § 8(e)(2), Oct. 30, 2004, 118 Stat. 2232; Pub. L. 111–203, title III, § 360(2), July 21, 2010, 124 Stat. 1549.)
Connections25 cite this · traces to 5
Cited by 25 sections · top 20
U.S. Code
statute-compilations
register
- Rules and RegulationsFinal rule
- Proposed RulesProposed rule
- NoticesNotice of Availability (NOA)
- Proposed RulesNotice of proposed rulemaking
- Rules and RegulationsFinal rule
- Rules and RegulationsFinal rule
- Rules and RegulationsFinal rule
- NoticesFinal rule
- NoticesInterim final rule; request for comment
- Proposed RulesNotice of proposed rulemaking and request for public comment
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 97–110To clarify the treatment of international banking facility deposits for purposes of deposit insurance assessments and to remove certain limitations on the mortgage loan purchase authority of the Federal Home Loan Mortgage Corporation and the Federal National Mortgage Association
- Public Law 108–386To authorize improvements in the operations of the government of the District of Columbia, and for other purposes
- Public Law 104–207Waiving certain enrollment requirements with respect to any bill or joint resolution of the One Hundred Fourth Congress making genera) or continuing appropriations for fiscal year 1997
- 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
Traces to 5 documents
U.S. Code
- Dual service of management official as management official of unaffiliated institution or holding company in same area, town, or village prohibited§ 3202
- Dual service of management official of $2,500,000,000 institution or holding company as management official of unaffiliated $1,500,000,000 institution or holding company prohibited§ 3203
- General and special sequestration rules§ 906
- Application for membership§ 321
- Extensions of credit to executive officers, directors, and principal shareholders of member banks§ 375b
20 references not yet in our index
- Pub. L. 95–630, title II, § 209
- 92 Stat. 3675
- Pub. L. 103–325, title III, § 338(b)
- 108 Stat. 2236
- Pub. L. 104–208, div. A, title II, § 2210(c)
- 110 Stat. 3009–410
- Pub. L. 108–386, § 8(e)(2)
- 118 Stat. 2232
- Pub. L. 111–203, title III, § 360(2)
- 124 Stat. 1549
- Pub. L. 111–203, § 360(2)(A)
- Pub. L. 111–203, § 360(2)(B)
- Pub. L. 111–203, § 360(2)(C)
- Pub. L. 111–203, § 360(2)(D)
- Pub. L. 108–386
- Pub. L. 104–208
- Pub. L. 103–325
- Pub. L. 111–203
- section 351 of Pub. L. 111–203
- section 2101 of Pub. L. 95–630
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cites case law
§ 3207
Rules and regulations
Fed. Reg.×14
Stat.×6
U.S.C.×3
C.F.R.×1
Stat. Comp.×1
Pub. L.Pub. L. 95–630, title II, § 209
Stat.92 Stat. 3675
Pub. L.Pub. L. 103–325, title III, § 338(b)
Stat.108 Stat. 2236
Pub. L.Pub. L. 104–208, div. A, title II, § 2210(c)
Cites 25 · showing 10Cited by 25 across 5 sources