Title 12 of the United States Code
E49452
Title 12 of the United States Code is the portion of U.S. federal statutory law that governs banks and banking, including the legal framework for the Federal Reserve System and other financial institutions.
Aliases (1)
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
federal statute
→
title of the United States Code → |
| appliesTo |
bank holding companies
→
banks → federal financial regulatory agencies → savings associations → |
| codeTitleNumber |
12
→
|
| contains |
statutory provisions relating to foreign banks operating in the United States
→
statutory provisions relating to international banking operations of U.S. banks → statutory provisions relating to the Consumer Financial Protection Bureau → statutory provisions relating to the Federal Deposit Insurance Corporation → statutory provisions relating to the Federal Financial Institutions Examination Council → statutory provisions relating to the Federal Reserve Act → statutory provisions relating to the National Bank Act → statutory provisions relating to the Office of the Comptroller of the Currency → |
| country |
United States of America
→
|
| governs |
Federal Reserve System
→
bank examinations and supervision → bank holding company regulation → bank mergers and consolidations → consumer financial protection at the federal level → federal credit unions → federal deposit insurance → federal savings and loan associations → national banking associations → |
| hasAlternativeName |
12 U.S.C.
→
Banking Code of the United States → |
| jurisdiction |
federal jurisdiction of the United States
→
|
| language |
English
→
|
| legalSystem |
United States federal law
→
|
| partOf |
United States Code
→
|
| publisher |
Office of the Law Revision Counsel of the U.S. House of Representatives
→
|
| regulates |
bank affiliate transactions
→
bank examinations and reporting requirements → bank receiverships and conservatorships → capital requirements for certain banking institutions → federal deposit insurance coverage → interstate banking and branching → organization of national banks → powers and limitations of national banks → reserve requirements for depository institutions → |
| shortDescription |
portion of the U.S. Code governing banks and banking
→
|
| subjectMatter |
Federal Reserve System
→
bank holding companies → banks and banking → consumer financial protection → deposit insurance → federal financial regulation → federal savings associations → national banks → |
Referenced by (3)
| Subject (surface form when different) | Predicate |
|---|---|
|
Federal Reserve Act of 1913
→
Glass–Owen Act → |
codifiedIn |
|
Federal Reserve Board governors
("United States Code Title 12")
→
|
hasAuthorityUnder |