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Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 6— FOREIGN BANKING · SUBCHAPTER I— ESTABLISHMENT BY NATIONAL BANKS OF FOREIGN BRANCHES AND INVESTMENTS IN BANKS DOING FOREIGN BUSINESS · § 602

§ 602. Reports and examinations

340 words·~2 min read·/usc/title-12/section-602

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Every national banking association operating foreign branches shall be required to furnish information concerning the condition of such branches to the Comptroller of the Currency upon demand, and every member bank investing in the capital stock of banks or corporations described in section 601 of this title shall be required to furnish information concerning the condition of such banks or corporations to the Board of Governors of the Federal Reserve System upon demand, and the Board of Governors of the Federal Reserve System may order special examinations of the said branches, banks, or corporations at such time or times as it may deem best.
(Dec. 23, 1913, ch. 6, § 25 (par.), 38 Stat. 273; Sept. 7, 1916, ch. 461, 39 Stat. 755; Sept. 17, 1919, ch. 60, § 3, 41 Stat. 286; Aug. 23, 1935, ch. 614, title II, § 203(a), 49 Stat. 704.)
Connections78 cite this · traces to 2
Cited by 78 sections · top 60
register
statute-compilations
8 references not yet in our index
  • Dec. 23, 1913, ch. 6, § 25
  • 38 Stat. 273
  • Sept. 7, 1916, ch. 461
  • 39 Stat. 755
  • Sept. 17, 1919, ch. 60, § 3
  • 41 Stat. 286
  • Aug. 23, 1935, ch. 614
  • 49 Stat. 704
Citation graph
cites case law
§ 602
Reports and examinations
Fed. Reg.×75
C.F.R.×1
Stat. Comp.×1
U.S.C.×1
ActDec. 23, 1913, ch. 6, § 25
Stat.38 Stat. 273
ActSept. 7, 1916, ch. 461
Stat.39 Stat. 755
ActSept. 17, 1919, ch. 60, § 3
Cites 10 · showing 7Cited by 78 across 4 sources
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