11 USC App Rule 2012
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART II: OFFICERS AND ADMINISTRATION; NOTICES; MEETINGS; EXAMINATIONS; ELECTIONS; ATTORNEYS AND ACCOUNTANTS
(December 26, 2023)
(a) Trustee. If a trustee is appointed in a chapter 11 case (other than under subchapter V), or the debtor is removed as debtor in possession in a chapter 12 case or in a case under subchapter V of chapter 11, the trustee is substituted automatically for t...
(a) Trustee. If a trustee is appointed in a chapter 11 case (other than under subchapter V), or the debtor is removed as debtor in possession in a chapter 12 case or in a case under subchapter V of chapter 11, the trustee is substituted automatically for t...
11 USC App Rule 2015
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART II: OFFICERS AND ADMINISTRATION; NOTICES; MEETINGS; EXAMINATIONS; ELECTIONS; ATTORNEYS AND ACCOUNTANTS
(December 26, 2023)
(a) Trustee or Debtor in Possession. A trustee or debtor in possession shall:...
(a) Trustee or Debtor in Possession. A trustee or debtor in possession shall:...
11 USC App Rule 3010
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART III: CLAIMS AND DISTRIBUTION TO CREDITORS AND EQUITY INTEREST HOLDERS; PLANS
(December 26, 2023)
(a) Chapter 7 Cases. In a chapter 7 case no dividend in an amount less than $5 shall be distributed by the trustee to any creditor unless authorized by local rule or order of the court. Any dividend not distributed to a creditor shall be treated in the sam...
(a) Chapter 7 Cases. In a chapter 7 case no dividend in an amount less than $5 shall be distributed by the trustee to any creditor unless authorized by local rule or order of the court. Any dividend not distributed to a creditor shall be treated in the sam...
11 USC App Rule 3011
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART III: CLAIMS AND DISTRIBUTION TO CREDITORS AND EQUITY INTEREST HOLDERS; PLANS
(December 26, 2023)
(a) The trustee shall file a list of all known names and addresses of the entities and the amounts which they are entitled to be paid from remaining property of the estate that is paid into court pursuant to §3471 of the Code....
(a) The trustee shall file a list of all known names and addresses of the entities and the amounts which they are entitled to be paid from remaining property of the estate that is paid into court pursuant to §3471 of the Code....
11 USC App Rule 3014
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART III: CLAIMS AND DISTRIBUTION TO CREDITORS AND EQUITY INTEREST HOLDERS; PLANS
(December 26, 2023)
An election of application of §1111(b)(2) of the Code by a class of secured creditors in a chapter 9 or 11 case may be made at any time prior to the conclusion of the hearing on the disclosure statement or within such later time as the court may fix. If th...
An election of application of §1111(b)(2) of the Code by a class of secured creditors in a chapter 9 or 11 case may be made at any time prior to the conclusion of the hearing on the disclosure statement or within such later time as the court may fix. If th...
11 USC App Rule 3016
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART III: CLAIMS AND DISTRIBUTION TO CREDITORS AND EQUITY INTEREST HOLDERS; PLANS
(December 26, 2023)
(a) Identification of Plan. Every proposed plan and any modification thereof shall be dated and, in a chapter 11 case, identified with the name of the entity or entities submitting or filing it....
(a) Identification of Plan. Every proposed plan and any modification thereof shall be dated and, in a chapter 11 case, identified with the name of the entity or entities submitting or filing it....
11 USC App Rule 3017
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART III: CLAIMS AND DISTRIBUTION TO CREDITORS AND EQUITY INTEREST HOLDERS; PLANS
(December 26, 2023)
(a) Hearing on Disclosure Statement and Objections. Except as provided in Rule 3017.1, after a disclosure statement is filed in accordance with Rule 3016(b), the court shall hold a hearing on at least 28 days' notice to the debtor, creditors, equity securi...
(a) Hearing on Disclosure Statement and Objections. Except as provided in Rule 3017.1, after a disclosure statement is filed in accordance with Rule 3016(b), the court shall hold a hearing on at least 28 days' notice to the debtor, creditors, equity securi...
11 USC App Rule 3017.1
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART III: CLAIMS AND DISTRIBUTION TO CREDITORS AND EQUITY INTEREST HOLDERS; PLANS
(December 26, 2023)
(a) Conditional Approval of Disclosure Statement. In a small business case or in a case under subchapter V of chapter 11 in which the court has ordered that §1125 applies, the court may, on application of the plan proponent or on its own initiative, condit...
(a) Conditional Approval of Disclosure Statement. In a small business case or in a case under subchapter V of chapter 11 in which the court has ordered that §1125 applies, the court may, on application of the plan proponent or on its own initiative, condit...
11 USC App Rule 3017.2
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART III: CLAIMS AND DISTRIBUTION TO CREDITORS AND EQUITY INTEREST HOLDERS; PLANS
(December 26, 2023)
In a case under subchapter V of chapter 11 in which §1125 does not apply, the court shall:...
In a case under subchapter V of chapter 11 in which §1125 does not apply, the court shall:...
11 USC App Rule 3018
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART III: CLAIMS AND DISTRIBUTION TO CREDITORS AND EQUITY INTEREST HOLDERS; PLANS
(December 26, 2023)
(a) Entities Entitled To Accept or Reject Plan; Time for Acceptance or Rejection. A plan may be accepted or rejected in accordance with §1126 of the Code within the time fixed by the court pursuant to Rule 3017, 3017.1, or 3017.2. Subject to subdivision (b...
(a) Entities Entitled To Accept or Reject Plan; Time for Acceptance or Rejection. A plan may be accepted or rejected in accordance with §1126 of the Code within the time fixed by the court pursuant to Rule 3017, 3017.1, or 3017.2. Subject to subdivision (b...
11 USC App Rule 3019
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART III: CLAIMS AND DISTRIBUTION TO CREDITORS AND EQUITY INTEREST HOLDERS; PLANS
(December 26, 2023)
(a) Modification of Plan Before Confirmation. In a chapter 9 or chapter 11 case, after a plan has been accepted and before its confirmation, the proponent may file a modification of the plan. If the court finds after hearing on notice to the trustee, any c...
(a) Modification of Plan Before Confirmation. In a chapter 9 or chapter 11 case, after a plan has been accepted and before its confirmation, the proponent may file a modification of the plan. If the court finds after hearing on notice to the trustee, any c...
11 USC App Rule 9006
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART IX: GENERAL PROVISIONS
(December 26, 2023)
(a) Computing Time. The following rules apply in computing any time period specified in these rules, in the Federal Rules of Civil Procedure, in any local rule or court order, or in any statute that does not specify a method of computing time....
(a) Computing Time. The following rules apply in computing any time period specified in these rules, in the Federal Rules of Civil Procedure, in any local rule or court order, or in any statute that does not specify a method of computing time....
11 USC App Rule 9009
TITLE 11: Appendix / FEDERAL RULES OF BANKRUPTCY PROCEDURE / PART IX: GENERAL PROVISIONS
(December 26, 2023)
(a) Official Forms. The Official Forms prescribed by the Judicial Conference of the United States shall be used without alteration, except as otherwise provided in these rules, in a particular Official Form, or in the national instructions for a particular...
(a) Official Forms. The Official Forms prescribed by the Judicial Conference of the United States shall be used without alteration, except as otherwise provided in these rules, in a particular Official Form, or in the national instructions for a particular...
12 USC
12 USC 24
TITLE 12: BANKS AND BANKING / CHAPTER 2: NATIONAL BANKS / SUBCHAPTER I: ORGANIZATION AND GENERAL PROVISIONS
(March 23, 2024)
Upon duly making and filing articles of association and an organization certificate a national banking association shall become, as from the date of the execution of its organization certificate, a body corporate, and as such, and in the name designated in...
Upon duly making and filing articles of association and an organization certificate a national banking association shall become, as from the date of the execution of its organization certificate, a body corporate, and as such, and in the name designated in...
12 USC 252
TITLE 12: BANKS AND BANKING / CHAPTER 3: FEDERAL RESERVE SYSTEM / SUBCHAPTER II: BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
(March 23, 2024)
The studies required by this section shall not increase the regulatory or paperwork burden on regulated financial institutions, other sources of small business credit, or small businesses....
The studies required by this section shall not increase the regulatory or paperwork burden on regulated financial institutions, other sources of small business credit, or small businesses....
12 USC 371
TITLE 12: BANKS AND BANKING / CHAPTER 3: FEDERAL RESERVE SYSTEM / SUBCHAPTER X: POWERS AND DUTIES OF MEMBER BANKS
(March 23, 2024)
Any national banking association may make, arrange, purchase or sell loans or extensions of credit secured by liens on interests in real estate, subject to section 1828(o) of this title and such restrictions and requirements as the Comptroller of the Curre...
Any national banking association may make, arrange, purchase or sell loans or extensions of credit secured by liens on interests in real estate, subject to section 1828(o) of this title and such restrictions and requirements as the Comptroller of the Curre...
12 USC 611a
TITLE 12: BANKS AND BANKING / CHAPTER 6: FOREIGN BANKING / SUBCHAPTER II: ORGANIZATION OF CORPORATIONS TO DO FOREIGN BANKING
(March 23, 2024)
The Congress declares that it is the purpose of this subchapter to provide for the establishment of international banking and financial corporations operating under Federal supervision with powers sufficiently broad to enable them to compete effectively wi...
The Congress declares that it is the purpose of this subchapter to provide for the establishment of international banking and financial corporations operating under Federal supervision with powers sufficiently broad to enable them to compete effectively wi...
12 USC 635
TITLE 12: BANKS AND BANKING / CHAPTER 6A: EXPORT-IMPORT BANK OF THE UNITED STATES / SUBCHAPTER I: GENERAL PROVISIONS
(March 23, 2024)
(1) There is created a corporation with the name Export-Import Bank of the United States, which shall be an agency of the United States of America. The objects and purposes of the Bank shall be to aid in financing and to facilitate exports of goods and ser...
(1) There is created a corporation with the name Export-Import Bank of the United States, which shall be an agency of the United States of America. The objects and purposes of the Bank shall be to aid in financing and to facilitate exports of goods and ser...
12 USC 635a
TITLE 12: BANKS AND BANKING / CHAPTER 6A: EXPORT-IMPORT BANK OF THE UNITED STATES / SUBCHAPTER I: GENERAL PROVISIONS
(March 23, 2024)
The Export-Import Bank of the United States shall constitute an independent agency of the United States and neither the Bank nor any of its functions, powers, or duties shall be transferred to or consolidated with any other department, agency, or corporati...
The Export-Import Bank of the United States shall constitute an independent agency of the United States and neither the Bank nor any of its functions, powers, or duties shall be transferred to or consolidated with any other department, agency, or corporati...
12 USC 635g
TITLE 12: BANKS AND BANKING / CHAPTER 6A: EXPORT-IMPORT BANK OF THE UNITED STATES / SUBCHAPTER I: GENERAL PROVISIONS
(March 23, 2024)
The Export-Import Bank of the United States shall transmit to the Congress annually a complete and detailed report of its operations. Such report shall be as of the close of business on the last day of each fiscal year....
The Export-Import Bank of the United States shall transmit to the Congress annually a complete and detailed report of its operations. Such report shall be as of the close of business on the last day of each fiscal year....
12 USC 635i-7
TITLE 12: BANKS AND BANKING / CHAPTER 6A: EXPORT-IMPORT BANK OF THE UNITED STATES / SUBCHAPTER I: GENERAL PROVISIONS
(March 23, 2024)
The Bank shall, subject to appropriate memoranda of understanding-...
The Bank shall, subject to appropriate memoranda of understanding-...
12 USC 1430
TITLE 12: BANKS AND BANKING / CHAPTER 11: FEDERAL HOME LOAN BANKS
(March 23, 2024)
For the purposes of this section, each Home Loan Bank shall have power to make, or to cause or require to be made, such appraisals and other investigations as it may deem necessary. No home mortgage otherwise eligible to be accepted as collateral security ...
For the purposes of this section, each Home Loan Bank shall have power to make, or to cause or require to be made, such appraisals and other investigations as it may deem necessary. No home mortgage otherwise eligible to be accepted as collateral security ...
12 USC 1431
TITLE 12: BANKS AND BANKING / CHAPTER 11: FEDERAL HOME LOAN BANKS
(March 23, 2024)
Each Federal Home Loan Bank shall have power, subject to rules and regulations prescribed by the Director, to borrow and give security therefor and to pay interest thereon, to issue debentures, bonds, or other obligations upon such terms and conditions as ...
Each Federal Home Loan Bank shall have power, subject to rules and regulations prescribed by the Director, to borrow and give security therefor and to pay interest thereon, to issue debentures, bonds, or other obligations upon such terms and conditions as ...
12 USC 1464
TITLE 12: BANKS AND BANKING / CHAPTER 12: SAVINGS ASSOCIATIONS
(March 23, 2024)
In order to provide thrift institutions for the deposit of funds and for the extension of credit for homes and other goods and services, the Comptroller of the Currency is authorized, under such regulations as the Comptroller of the Currency may prescribe-...
In order to provide thrift institutions for the deposit of funds and for the extension of credit for homes and other goods and services, the Comptroller of the Currency is authorized, under such regulations as the Comptroller of the Currency may prescribe-...
12 USC 1467a
TITLE 12: BANKS AND BANKING / CHAPTER 12: SAVINGS ASSOCIATIONS
(March 23, 2024)
Transactions between any subsidiary savings association of a savings and loan holding company and any affiliate (of such savings association subsidiary) shall be subject to the limitations and prohibitions specified in section 1468 of this title....
Transactions between any subsidiary savings association of a savings and loan holding company and any affiliate (of such savings association subsidiary) shall be subject to the limitations and prohibitions specified in section 1468 of this title....
12 USC 1701u
TITLE 12: BANKS AND BANKING / CHAPTER 13: NATIONAL HOUSING
(March 23, 2024)
The Congress finds that-...
The Congress finds that-...
12 USC 1701z-11
TITLE 12: BANKS AND BANKING / CHAPTER 13: NATIONAL HOUSING
(March 23, 2024)
The Secretary of Housing and Urban Development shall manage or dispose of multifamily housing projects that are owned by the Secretary or that are subject to a mortgage held by the Secretary in a manner that-...
The Secretary of Housing and Urban Development shall manage or dispose of multifamily housing projects that are owned by the Secretary or that are subject to a mortgage held by the Secretary in a manner that-...
12 USC 1717
TITLE 12: BANKS AND BANKING / CHAPTER 13: NATIONAL HOUSING / SUBCHAPTER III: NATIONAL MORTGAGE ASSOCIATIONS
(March 23, 2024)
(1) There is created a body corporate to be known as the "Federal National Mortgage Association", which shall be in the Department of Housing and Urban Development. The Association shall have succession until dissolved by Act of Congress. It shall maintain...
(1) There is created a body corporate to be known as the "Federal National Mortgage Association", which shall be in the Department of Housing and Urban Development. The Association shall have succession until dissolved by Act of Congress. It shall maintain...
12 USC 1757
TITLE 12: BANKS AND BANKING / CHAPTER 14: FEDERAL CREDIT UNIONS / SUBCHAPTER I: GENERAL PROVISIONS
(March 23, 2024)
A Federal credit union shall have succession in its corporate name during its existence and shall have power-...
A Federal credit union shall have succession in its corporate name during its existence and shall have power-...
12 USC Ch. 16
TITLE 12: BANKS AND BANKING / CHAPTER 16: FEDERAL DEPOSIT INSURANCE CORPORATION
(March 23, 2024)
12 USC 1817
TITLE 12: BANKS AND BANKING / CHAPTER 16: FEDERAL DEPOSIT INSURANCE CORPORATION
(March 23, 2024)
(1) Each insured State nonmember bank and each foreign bank having an insured branch which is not a Federal branch shall make to the Corporation reports of condition which shall be in such form and shall contain such information as the Board of Directors m...
(1) Each insured State nonmember bank and each foreign bank having an insured branch which is not a Federal branch shall make to the Corporation reports of condition which shall be in such form and shall contain such information as the Board of Directors m...
12 USC 1834a
TITLE 12: BANKS AND BANKING / CHAPTER 16: FEDERAL DEPOSIT INSURANCE CORPORATION
(March 23, 2024)
The provisions of this section shall not take effect until appropriations are specifically provided in advance. There are hereby authorized to be appropriated such sums as may be necessary to carry out the provisions of this section....
The provisions of this section shall not take effect until appropriations are specifically provided in advance. There are hereby authorized to be appropriated such sums as may be necessary to carry out the provisions of this section....
12 USC 1834b
TITLE 12: BANKS AND BANKING / CHAPTER 16: FEDERAL DEPOSIT INSURANCE CORPORATION
(March 23, 2024)
For purposes of this subtitle, any insured depository institution, or a qualified portion thereof, shall be treated as meeting the community development organization requirements of this section if-...
For purposes of this subtitle, any insured depository institution, or a qualified portion thereof, shall be treated as meeting the community development organization requirements of this section if-...
12 USC 1835
TITLE 12: BANKS AND BANKING / CHAPTER 16: FEDERAL DEPOSIT INSURANCE CORPORATION
(March 23, 2024)
The accounting principles applicable to the transfer of a small business loan or a lease of personal property with recourse contained in reports or statements required to be filed with Federal banking agencies by a qualified insured depository institution ...
The accounting principles applicable to the transfer of a small business loan or a lease of personal property with recourse contained in reports or statements required to be filed with Federal banking agencies by a qualified insured depository institution ...
12 USC 1841
TITLE 12: BANKS AND BANKING / CHAPTER 17: BANK HOLDING COMPANIES
(March 23, 2024)
(a)(1) Except as provided in paragraph (5) of this subsection, "bank holding company" means any company which has control over any bank or over any company that is or becomes a bank holding company by virtue of this chapter....
(a)(1) Except as provided in paragraph (5) of this subsection, "bank holding company" means any company which has control over any bank or over any company that is or becomes a bank holding company by virtue of this chapter....
12 USC 1851
TITLE 12: BANKS AND BANKING / CHAPTER 17: BANK HOLDING COMPANIES
(March 23, 2024)
In this section, the following definitions shall apply:...
In this section, the following definitions shall apply:...
12 USC 1901 to 1910
12 USC 2901
TITLE 12: BANKS AND BANKING / CHAPTER 30: COMMUNITY REINVESTMENT
(March 23, 2024)
(a) The Congress finds that-...
(a) The Congress finds that-...
12 USC 3013
TITLE 12: BANKS AND BANKING / CHAPTER 31: NATIONAL CONSUMER COOPERATIVE BANK / SUBCHAPTER I: ESTABLISHMENT AND OPERATION
(March 23, 2024)
The Bank shall be governed by a Board of Directors (hereinafter in this chapter referred to as the "Board") which shall consist of 15 members. All members shall serve for a term of 3 years. After the expiration of the term of any member, such member may co...
The Bank shall be governed by a Board of Directors (hereinafter in this chapter referred to as the "Board") which shall consist of 15 members. All members shall serve for a term of 3 years. After the expiration of the term of any member, such member may co...
12 USC 3305
TITLE 12: BANKS AND BANKING / CHAPTER 34: FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
(March 23, 2024)
The Council shall establish uniform principles and standards and report forms for the examination of financial institutions which shall be applied by the Federal financial institutions regulatory agencies....
The Council shall establish uniform principles and standards and report forms for the examination of financial institutions which shall be applied by the Federal financial institutions regulatory agencies....
12 USC Ch. 47
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING
(March 23, 2024)
12 USC 4702
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER I: COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
(March 23, 2024)
For purposes of this subchapter, the following definitions shall apply:...
For purposes of this subchapter, the following definitions shall apply:...
12 USC 4703
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER I: COMMUNITY DEVELOPMENT BANKING AND FINANCIAL INSTITUTIONS
(March 23, 2024)
In carrying out the functions of the Fund, the Administrator-...
In carrying out the functions of the Fund, the Administrator-...
12 USC CHAPTER 47, SUBCHAPTER II
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER II: SMALL BUSINESS CAPITAL ENHANCEMENT
(March 23, 2024)
12 USC 4741
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER II: SMALL BUSINESS CAPITAL ENHANCEMENT
(March 23, 2024)
The Congress finds that-...
The Congress finds that-...
12 USC 4742
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER II: SMALL BUSINESS CAPITAL ENHANCEMENT
(March 23, 2024)
For purposes of this subchapter-...
For purposes of this subchapter-...
12 USC 4743
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER II: SMALL BUSINESS CAPITAL ENHANCEMENT
(March 23, 2024)
Any State may apply to the Fund for approval to be a participating State under the Program and to be eligible for reimbursement by the Fund pursuant to section 4747 of this title....
Any State may apply to the Fund for approval to be a participating State under the Program and to be eligible for reimbursement by the Fund pursuant to section 4747 of this title....
12 USC 4744
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER II: SMALL BUSINESS CAPITAL ENHANCEMENT
(March 23, 2024)
A participating State may enter into a participation agreement with any financial institution determined by the participating State, after consultation with the appropriate Federal banking agency, to have sufficient commercial lending experience and financ...
A participating State may enter into a participation agreement with any financial institution determined by the participating State, after consultation with the appropriate Federal banking agency, to have sufficient commercial lending experience and financ...
12 USC 4745
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER II: SMALL BUSINESS CAPITAL ENHANCEMENT
(March 23, 2024)
The participation agreement to be entered into by a participating State and a participating financial institution shall include all provisions required by this section, and shall not include any provisions inconsistent with the provisions of this section....
The participation agreement to be entered into by a participating State and a participating financial institution shall include all provisions required by this section, and shall not include any provisions inconsistent with the provisions of this section....
12 USC 4746
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER II: SMALL BUSINESS CAPITAL ENHANCEMENT
(March 23, 2024)
On or before the last day of each calendar quarter, a participating State shall submit to the Fund a report of contributions to reserve funds made by the participating State during the previous calendar quarter. If the participating State has made contribu...
On or before the last day of each calendar quarter, a participating State shall submit to the Fund a report of contributions to reserve funds made by the participating State during the previous calendar quarter. If the participating State has made contribu...
12 USC 4747
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER II: SMALL BUSINESS CAPITAL ENHANCEMENT
(March 23, 2024)
Not later than 30 calendar days after receiving a report filed in compliance with section 4746 of this title, the Fund shall reimburse the participating State in an amount equal to 50 percent of the amount of contributions by the participating State to the...
Not later than 30 calendar days after receiving a report filed in compliance with section 4746 of this title, the Fund shall reimburse the participating State in an amount equal to 50 percent of the amount of contributions by the participating State to the...
12 USC 4748
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER II: SMALL BUSINESS CAPITAL ENHANCEMENT
(March 23, 2024)
If a participating State withdraws funds from a reserve fund pursuant to terms of the participation agreement permitted by subsection (d) or (r) of section 4745 of this title, such participating State shall, not later than 15 calendar days after such withd...
If a participating State withdraws funds from a reserve fund pursuant to terms of the participation agreement permitted by subsection (d) or (r) of section 4745 of this title, such participating State shall, not later than 15 calendar days after such withd...
12 USC 4749
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER II: SMALL BUSINESS CAPITAL ENHANCEMENT
(March 23, 2024)
The Fund shall promulgate appropriate regulations to implement this subchapter....
The Fund shall promulgate appropriate regulations to implement this subchapter....
12 USC 4750
TITLE 12: BANKS AND BANKING / CHAPTER 47: COMMUNITY DEVELOPMENT BANKING / SUBCHAPTER II: SMALL BUSINESS CAPITAL ENHANCEMENT
(March 23, 2024)
There are authorized to be appropriated to the Fund $50,000,000 to carry out this subchapter....
There are authorized to be appropriated to the Fund $50,000,000 to carry out this subchapter....
12 USC 4803
TITLE 12: BANKS AND BANKING / CHAPTER 48: FINANCIAL INSTITUTIONS REGULATORY IMPROVEMENT
(March 23, 2024)
During the 2-year period beginning on September 23, 1994, each Federal banking agency shall, consistent with the principles of safety and soundness, statutory law and policy, and the public interest-...
During the 2-year period beginning on September 23, 1994, each Federal banking agency shall, consistent with the principles of safety and soundness, statutory law and policy, and the public interest-...
12 USC 5496b
TITLE 12: BANKS AND BANKING / CHAPTER 53: WALL STREET REFORM AND CONSUMER PROTECTION / SUBCHAPTER V: BUREAU OF CONSUMER FINANCIAL PROTECTION / Part A: Bureau of Consumer Financial Protection
(March 23, 2024)
Not later than the end of the 180-day period beginning on the date of the enactment of this Act, and annually thereafter, the Comptroller General of the United States shall conduct a study of financial services regulations, including activities of the Bure...
Not later than the end of the 180-day period beginning on the date of the enactment of this Act, and annually thereafter, the Comptroller General of the United States shall conduct a study of financial services regulations, including activities of the Bure...
12 USC 5517
TITLE 12: BANKS AND BANKING / CHAPTER 53: WALL STREET REFORM AND CONSUMER PROTECTION / SUBCHAPTER V: BUREAU OF CONSUMER FINANCIAL PROTECTION / Part B: General Powers of the Bureau
(March 23, 2024)
The Bureau may not define as a financial product or service, by regulation or otherwise, engaging in the business of insurance....
The Bureau may not define as a financial product or service, by regulation or otherwise, engaging in the business of insurance....
12 USC 5531
TITLE 12: BANKS AND BANKING / CHAPTER 53: WALL STREET REFORM AND CONSUMER PROTECTION / SUBCHAPTER V: BUREAU OF CONSUMER FINANCIAL PROTECTION / Part C: Specific Bureau Authorities
(March 23, 2024)
The Bureau may take any action authorized under part E to prevent a covered person or service provider from committing or engaging in an unfair, deceptive, or abusive act or practice under Federal law in connection with any transaction with a consumer for ...
The Bureau may take any action authorized under part E to prevent a covered person or service provider from committing or engaging in an unfair, deceptive, or abusive act or practice under Federal law in connection with any transaction with a consumer for ...
12 USC Ch. 54
TITLE 12: BANKS AND BANKING / CHAPTER 54: STATE SMALL BUSINESS CREDIT INITIATIVE
(March 23, 2024)
12 USC 5701
TITLE 12: BANKS AND BANKING / CHAPTER 54: STATE SMALL BUSINESS CREDIT INITIATIVE
(March 23, 2024)
In this chapter, the following definitions shall apply:...
In this chapter, the following definitions shall apply:...
12 USC 5702
TITLE 12: BANKS AND BANKING / CHAPTER 54: STATE SMALL BUSINESS CREDIT INITIATIVE
(March 23, 2024)
There is established the State Small Business Credit Initiative, to be administered by the Secretary. Under the Program, the Secretary shall allocate Federal funds to participating States and make the allocated funds available to the participating States a...
There is established the State Small Business Credit Initiative, to be administered by the Secretary. Under the Program, the Secretary shall allocate Federal funds to participating States and make the allocated funds available to the participating States a...
12 USC 5703
TITLE 12: BANKS AND BANKING / CHAPTER 54: STATE SMALL BUSINESS CREDIT INITIATIVE
(March 23, 2024)
Any State may apply to the Secretary for approval to be a participating State under the Program and to be eligible for an allocation of Federal funds under the Program....
Any State may apply to the Secretary for approval to be a participating State under the Program and to be eligible for an allocation of Federal funds under the Program....
12 USC 5704
TITLE 12: BANKS AND BANKING / CHAPTER 54: STATE SMALL BUSINESS CREDIT INITIATIVE
(March 23, 2024)
A participating State that establishes a new, or has an existing, State capital access program that meets the eligibility criteria in subsection (c) may apply to Secretary to have the State capital access program approved as eligible for Federal contributi...
A participating State that establishes a new, or has an existing, State capital access program that meets the eligibility criteria in subsection (c) may apply to Secretary to have the State capital access program approved as eligible for Federal contributi...
12 USC 5705
TITLE 12: BANKS AND BANKING / CHAPTER 54: STATE SMALL BUSINESS CREDIT INITIATIVE
(March 23, 2024)
A participating State that establishes a new, or has an existing, credit support program that meets the eligibility criteria in subsection (c) may apply to the Secretary to have the State other credit support program approved as eligible for Federal contri...
A participating State that establishes a new, or has an existing, credit support program that meets the eligibility criteria in subsection (c) may apply to the Secretary to have the State other credit support program approved as eligible for Federal contri...
12 USC 5706
TITLE 12: BANKS AND BANKING / CHAPTER 54: STATE SMALL BUSINESS CREDIT INITIATIVE
(March 23, 2024)
Not later than March 31 of each year, beginning March 31, 2022, each participating State shall submit to the Secretary an annual report that shall include the following information:...
Not later than March 31 of each year, beginning March 31, 2022, each participating State shall submit to the Secretary an annual report that shall include the following information:...
12 USC 5707
TITLE 12: BANKS AND BANKING / CHAPTER 54: STATE SMALL BUSINESS CREDIT INITIATIVE
(March 23, 2024)
If, after 13 months, any portion of the amount of Federal funds allocated to a participating State is deemed by the Secretary to be no longer allocated to the State after actions taken by the Secretary under subsection (a)(1), the Secretary shall reallocat...
If, after 13 months, any portion of the amount of Federal funds allocated to a participating State is deemed by the Secretary to be no longer allocated to the State after actions taken by the Secretary under subsection (a)(1), the Secretary shall reallocat...
12 USC 5708
TITLE 12: BANKS AND BANKING / CHAPTER 54: STATE SMALL BUSINESS CREDIT INITIATIVE
(March 23, 2024)
The Secretary shall-...
The Secretary shall-...
12 USC 5709
TITLE 12: BANKS AND BANKING / CHAPTER 54: STATE SMALL BUSINESS CREDIT INITIATIVE
(March 23, 2024)
The Secretary, in consultation with the Administrator of the Small Business Administration, shall issue such regulations and other guidance as the Secretary determines necessary or appropriate to implement this chapter including to define terms, to establi...
The Secretary, in consultation with the Administrator of the Small Business Administration, shall issue such regulations and other guidance as the Secretary determines necessary or appropriate to implement this chapter including to define terms, to establi...
12 USC 5710
TITLE 12: BANKS AND BANKING / CHAPTER 54: STATE SMALL BUSINESS CREDIT INITIATIVE
(March 23, 2024)
The Inspector General of the Department of the Treasury shall conduct, supervise, and coordinate audits and investigations of the use of funds made available under the Program....
The Inspector General of the Department of the Treasury shall conduct, supervise, and coordinate audits and investigations of the use of funds made available under the Program....
13 USC 91
TITLE 13: CENSUS / CHAPTER 3: COLLECTION AND PUBLICATION OF STATISTICS / SUBCHAPTER IV: QUARTERLY FINANCIAL STATISTICS
(August 7, 2023)
(a) The Secretary shall collect and publish quarterly financial statistics of business operations, organization, practices, management, and relation to other businesses, including data on sales, expenses, profits, assets, liabilities, stockholders' equity,...
(a) The Secretary shall collect and publish quarterly financial statistics of business operations, organization, practices, management, and relation to other businesses, including data on sales, expenses, profits, assets, liabilities, stockholders' equity,...
13 USC 131
TITLE 13: CENSUS / CHAPTER 5: CENSUSES / SUBCHAPTER I: MANUFACTURES, MINERAL INDUSTRIES, AND OTHER BUSINESSES
(August 7, 2023)
The Secretary shall take, compile, and publish censuses of manufactures, of mineral industries, and of other businesses, including the distributive trades, service establishments, and transportation (exclusive of means of transportation for which statistic...
The Secretary shall take, compile, and publish censuses of manufactures, of mineral industries, and of other businesses, including the distributive trades, service establishments, and transportation (exclusive of means of transportation for which statistic...
14 USC 1105
TITLE 14: COAST GUARD / SUBTITLE I: ESTABLISHMENT, POWERS, DUTIES, AND ADMINISTRATION / CHAPTER 11: ACQUISITIONS / SUBCHAPTER I: GENERAL PROVISIONS
(August 7, 2023)
(a) In General.-...
(a) In General.-...
14 USC 2942
TITLE 14: COAST GUARD / SUBTITLE II: PERSONNEL / CHAPTER 29: COAST GUARD FAMILY SUPPORT, CHILD CARE, AND HOUSING / SUBCHAPTER III: HOUSING
(August 7, 2023)
(a) Authority.-In addition to any other authority providing for the acquisition or construction of military family housing or military unaccompanied housing, the Secretary may acquire or construct the following:...
(a) Authority.-In addition to any other authority providing for the acquisition or construction of military family housing or military unaccompanied housing, the Secretary may acquire or construct the following:...
15 USC
15 USC 57a
TITLE 15: COMMERCE AND TRADE / CHAPTER 2: FEDERAL TRADE COMMISSION; PROMOTION OF EXPORT TRADE AND PREVENTION OF UNFAIR METHODS OF COMPETITION / SUBCHAPTER I: FEDERAL TRADE COMMISSION
(March 18, 2024)
(1) Except as provided in subsection (h), the Commission may prescribe-...
(1) Except as provided in subsection (h), the Commission may prescribe-...
15 USC 77a
TITLE 15: COMMERCE AND TRADE / CHAPTER 2A: SECURITIES AND TRUST INDENTURES / SUBCHAPTER I: DOMESTIC SECURITIES
(March 18, 2024)
This subchapter may be cited as the "Securities Act of 1933"....
This subchapter may be cited as the "Securities Act of 1933"....
15 USC 77b
TITLE 15: COMMERCE AND TRADE / CHAPTER 2A: SECURITIES AND TRUST INDENTURES / SUBCHAPTER I: DOMESTIC SECURITIES
(March 18, 2024)
When used in this subchapter, unless the context otherwise requires-...
When used in this subchapter, unless the context otherwise requires-...
15 USC 77c
TITLE 15: COMMERCE AND TRADE / CHAPTER 2A: SECURITIES AND TRUST INDENTURES / SUBCHAPTER I: DOMESTIC SECURITIES
(March 18, 2024)
Except as hereinafter expressly provided, the provisions of this subchapter shall not apply to any of the following classes of securities:...
Except as hereinafter expressly provided, the provisions of this subchapter shall not apply to any of the following classes of securities:...
15 USC 77r-1
TITLE 15: COMMERCE AND TRADE / CHAPTER 2A: SECURITIES AND TRUST INDENTURES / SUBCHAPTER I: DOMESTIC SECURITIES
(March 18, 2024)
(1) Any person, trust, corporation, partnership, association, business trust, or business entity created pursuant to or existing under the laws of the United States or any State shall be authorized to purchase, hold, and invest in securities that are-...
(1) Any person, trust, corporation, partnership, association, business trust, or business entity created pursuant to or existing under the laws of the United States or any State shall be authorized to purchase, hold, and invest in securities that are-...
15 USC 77s
TITLE 15: COMMERCE AND TRADE / CHAPTER 2A: SECURITIES AND TRUST INDENTURES / SUBCHAPTER I: DOMESTIC SECURITIES
(March 18, 2024)
The Commission shall have authority from time to time to make, amend, and rescind such rules and regulations as may be necessary to carry out the provisions of this subchapter, including rules and regulations governing registration statements and prospectu...
The Commission shall have authority from time to time to make, amend, and rescind such rules and regulations as may be necessary to carry out the provisions of this subchapter, including rules and regulations governing registration statements and prospectu...
15 USC 77ddd
TITLE 15: COMMERCE AND TRADE / CHAPTER 2A: SECURITIES AND TRUST INDENTURES / SUBCHAPTER III: TRUST INDENTURES
(March 18, 2024)
The provisions of this subchapter shall not apply to any of the following securities:...
The provisions of this subchapter shall not apply to any of the following securities:...
15 USC Ch. 2B
15 USC 78a
TITLE 15: COMMERCE AND TRADE / CHAPTER 2B: SECURITIES EXCHANGES
(March 18, 2024)
This chapter may be cited as the "Securities Exchange Act of 1934."...
This chapter may be cited as the "Securities Exchange Act of 1934."...
15 USC 78b
TITLE 15: COMMERCE AND TRADE / CHAPTER 2B: SECURITIES EXCHANGES
(March 18, 2024)
For the reasons hereinafter enumerated, transactions in securities as commonly conducted upon securities exchanges and over-the-counter markets are effected with a national public interest which makes it necessary to provide for regulation and control of s...
For the reasons hereinafter enumerated, transactions in securities as commonly conducted upon securities exchanges and over-the-counter markets are effected with a national public interest which makes it necessary to provide for regulation and control of s...
15 USC 78c
TITLE 15: COMMERCE AND TRADE / CHAPTER 2B: SECURITIES EXCHANGES
(March 18, 2024)
When used in this chapter, unless the context otherwise requires-...
When used in this chapter, unless the context otherwise requires-...
15 USC 78d
TITLE 15: COMMERCE AND TRADE / CHAPTER 2B: SECURITIES EXCHANGES
(March 18, 2024)
There is hereby established a Securities and Exchange Commission (hereinafter referred to as the "Commission") to be composed of five commissioners to be appointed by the President by and with the advice and consent of the Senate. Not more than three of su...
There is hereby established a Securities and Exchange Commission (hereinafter referred to as the "Commission") to be composed of five commissioners to be appointed by the President by and with the advice and consent of the Senate. Not more than three of su...
15 USC 78g
TITLE 15: COMMERCE AND TRADE / CHAPTER 2B: SECURITIES EXCHANGES
(March 18, 2024)
For the purpose of preventing the excessive use of credit for the purchase or carrying of securities, the Board of Governors of the Federal Reserve System shall, prior to October 1, 1934, and from time to time thereafter, prescribe rules and regulations wi...
For the purpose of preventing the excessive use of credit for the purchase or carrying of securities, the Board of Governors of the Federal Reserve System shall, prior to October 1, 1934, and from time to time thereafter, prescribe rules and regulations wi...
15 USC 78h
TITLE 15: COMMERCE AND TRADE / CHAPTER 2B: SECURITIES EXCHANGES
(March 18, 2024)
It shall be unlawful for any registered broker or dealer, member of a national securities exchange, or broker or dealer who transacts a business in securities through the medium of any member of a national securities exchange, directly or indirectly-...
It shall be unlawful for any registered broker or dealer, member of a national securities exchange, or broker or dealer who transacts a business in securities through the medium of any member of a national securities exchange, directly or indirectly-...
15 USC 78k
TITLE 15: COMMERCE AND TRADE / CHAPTER 2B: SECURITIES EXCHANGES
(March 18, 2024)
(1) It shall be unlawful for any member of a national securities exchange to effect any transaction on such exchange for its own account, the account of an associated person, or an account with respect to which it or an associated person thereof exercises ...
(1) It shall be unlawful for any member of a national securities exchange to effect any transaction on such exchange for its own account, the account of an associated person, or an account with respect to which it or an associated person thereof exercises ...
15 USC 78qq
TITLE 15: COMMERCE AND TRADE / CHAPTER 2B: SECURITIES EXCHANGES
(March 18, 2024)
Each member of the Committee who is not a full-time employee of the United States shall-...
Each member of the Committee who is not a full-time employee of the United States shall-...
15 USC 80a-2
TITLE 15: COMMERCE AND TRADE / CHAPTER 2D: INVESTMENT COMPANIES AND ADVISERS / SUBCHAPTER I: INVESTMENT COMPANIES
(March 18, 2024)
When used in this subchapter, unless the context otherwise requires-...
When used in this subchapter, unless the context otherwise requires-...
15 USC 80a-18
TITLE 15: COMMERCE AND TRADE / CHAPTER 2D: INVESTMENT COMPANIES AND ADVISERS / SUBCHAPTER I: INVESTMENT COMPANIES
(March 18, 2024)
It shall be unlawful for any registered closed-end company to issue any class of senior security, or to sell any such security of which it is the issuer, unless-...
It shall be unlawful for any registered closed-end company to issue any class of senior security, or to sell any such security of which it is the issuer, unless-...
15 USC 80a-51
TITLE 15: COMMERCE AND TRADE / CHAPTER 2D: INVESTMENT COMPANIES AND ADVISERS / SUBCHAPTER I: INVESTMENT COMPANIES
(March 18, 2024)
This subchapter may be cited as the "Investment Company Act of 1940"....
This subchapter may be cited as the "Investment Company Act of 1940"....
15 USC 80a-60
TITLE 15: COMMERCE AND TRADE / CHAPTER 2D: INVESTMENT COMPANIES AND ADVISERS / SUBCHAPTER I: INVESTMENT COMPANIES
(March 18, 2024)
Notwithstanding the exemption set forth in section 80a-6(f) of this title, section 80a-18 of this title shall apply to a business development company to the same extent as if it were a registered closed-end investment company, except as follows:...
Notwithstanding the exemption set forth in section 80a-6(f) of this title, section 80a-18 of this title shall apply to a business development company to the same extent as if it were a registered closed-end investment company, except as follows:...
15 USC 80b-3
TITLE 15: COMMERCE AND TRADE / CHAPTER 2D: INVESTMENT COMPANIES AND ADVISERS / SUBCHAPTER II: INVESTMENT ADVISERS
(March 18, 2024)
Except as provided in subsection (b) and section 80b-3a of this title, it shall be unlawful for any investment adviser, unless registered under this section, to make use of the mails or any means or instrumentality of interstate commerce in connection with...
Except as provided in subsection (b) and section 80b-3a of this title, it shall be unlawful for any investment adviser, unless registered under this section, to make use of the mails or any means or instrumentality of interstate commerce in connection with...
15 USC Ch. 2E
TITLE 15: COMMERCE AND TRADE / CHAPTER 2E: OMNIBUS SMALL BUSINESS CAPITAL FORMATION
(March 18, 2024)
15 USC 80c
TITLE 15: COMMERCE AND TRADE / CHAPTER 2E: OMNIBUS SMALL BUSINESS CAPITAL FORMATION
(March 18, 2024)
The Securities and Exchange Commission shall gather, analyze, and make available to the public, information with respect to the capital formation needs, and the problems and costs involved with new, small, medium-sized, and independent businesses....
The Securities and Exchange Commission shall gather, analyze, and make available to the public, information with respect to the capital formation needs, and the problems and costs involved with new, small, medium-sized, and independent businesses....
15 USC 80c-1
TITLE 15: COMMERCE AND TRADE / CHAPTER 2E: OMNIBUS SMALL BUSINESS CAPITAL FORMATION
(March 18, 2024)
Pursuant to the consultation called for in section 80c of this title, the Securities and Exchange Commission (acting through the Office of the Advocate for Small Business Capital Formation and in consultation with the Small Business Capital Formation Advis...
Pursuant to the consultation called for in section 80c of this title, the Securities and Exchange Commission (acting through the Office of the Advocate for Small Business Capital Formation and in consultation with the Small Business Capital Formation Advis...
15 USC 80c-2
TITLE 15: COMMERCE AND TRADE / CHAPTER 2E: OMNIBUS SMALL BUSINESS CAPITAL FORMATION
(March 18, 2024)
For fiscal year 1982, and for each of the three succeeding fiscal years, there are hereby authorized to be appropriated such amounts as may be necessary and appropriate to carry out the provisions and purposes of this chapter. Any sums so appropriated shal...
For fiscal year 1982, and for each of the three succeeding fiscal years, there are hereby authorized to be appropriated such amounts as may be necessary and appropriate to carry out the provisions and purposes of this chapter. Any sums so appropriated shal...