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Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 6— FOREIGN BANKING · SUBCHAPTER II— ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING · § 622

§ 622. Forfeiture of rights and privileges; dissolution; liability of directors and officers

363 words·~2 min read·/usc/title-12/section-622

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Should any corporation organized under this subchapter violate or fail to comply with any of the provisions of this subchapter, all of its rights, privileges, and franchises derived herefrom may thereby be forfeited. Before any such corporation shall be declared dissolved, or its rights, privileges, and franchises forfeited, any noncompliance with or violation of such laws shall, however, be determined and adjudged by a court of the United States of competent jurisdiction, in a suit brought for that purpose in the district or territory in which the home office of such corporation is located, which suit shall be brought by the United States at the instance of the Board of Governors of the Federal Reserve System or the Attorney General.
Upon adjudication of such noncompliance or violation, each director and officer who participated in, or assented to, the illegal act or acts shall be liable in his personal or individual capacity for all damages which the said corporation shall have sustained in consequence thereof. No dissolution shall take away or impair any remedy against the corporation, its stockholders, or officers for any liability or penalty previously incurred.
(Dec. 23, 1913, ch. 6, § 25A (par.), formerly § 25(a), as added Dec. 24, 1919, ch. 18, 41 Stat. 378; amended Aug. 23, 1935, ch. 614, title II, § 203(a), 49 Stat. 704; renumbered § 25A, Pub. L. 102–242, title I, § 142(e)(2), Dec. 19, 1991, 105 Stat. 2281.)
Connections1 cite this · traces to 1
7 references not yet in our index
  • Dec. 23, 1913, ch. 6, § 25A
  • Dec. 24, 1919, ch. 18
  • 41 Stat. 378
  • Aug. 23, 1935, ch. 614
  • 49 Stat. 704
  • Pub. L. 102–242, title I, § 142(e)(2)
  • 105 Stat. 2281
Citation graph
cites case law
§ 622
Forfeiture of rights and privileges; dissolution; liability of directors and officers
Stat. Comp.×1
ActDec. 23, 1913, ch. 6, § 25A
ActDec. 24, 1919, ch. 18
Stat.41 Stat. 378
ActAug. 23, 1935, ch. 614
Stat.49 Stat. 704
Cites 8 · showing 6Cited by 1 across 1 source
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