USC 12 - US CODE 12 - U.S. Code - Title 12: Banks and Banking

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Sections

Chapter 6 - Foreign Banking

12 USC 1959 - Sec. 1959. Administrative procedure

12 USC 1951 - Sec. 1951. Congressional findings and declaration of purpose

12 USC 1952 - Sec. 1952. Reports on ownership and control

12 USC 1953 - Sec. 1953. Recordkeeping and procedures

12 USC 1954 - Sec. 1954. Injunctions

12 USC 1955 - Sec. 1955. Civil penalties

12 USC 1956 - Sec. 1956. Criminal penalty

12 USC 1957 - Sec. 1957. Additional criminal penalty in certain cases

12 USC 1958 - Sec. 1958. Compliance

Subchapter I - Establishment by National Banks of Foreign Branches and Investments in Banks Doing Foreign Business

12 USC 601 - Sec. 601. Authorization; conditions and regulations

12 USC 602 - Sec. 602. Reports and examinations

12 USC 603 - Sec. 603. Restrictions imposed by Board of Governors of the Federal Reserve System on banks purchasing stock in corporations doing foreign business

12 USC 604 - Sec. 604. Accounts of foreign branches; profit and loss

12 USC 604 - Sec. 604a. Regulations authorizing exercise by foreign branches of usual powers of local banks; restrictions

12 USC 605 - Sec. 605. Repealed. Aug. 23, 1935, ch. 614, title III, Sec. 329, 49 Stat. 717

Subchapter II - Organization of Corporations to do Foreign Banking

12 USC 618 - Sec. 618. Capital stock; amount; when paid in

12 USC 619 - Sec. 619. Capital stock; by whom held; ownership of capital stock by foreign bank

12 USC 620 - Sec. 620. Members of Board of Governors of the Federal Reserve System without interest in corporation

12 USC 621 - Sec. 621. Liability of shareholders on unpaid subscriptions; membership of corporation in Federal reserve bank prohibited

12 USC 622 - Sec. 622. Forfeiture of rights and privileges; dissolution; liability of directors and officers

12 USC 623 - Sec. 623. Voluntary liquidation

12 USC 624 - Sec. 624. Appointment of receiver or conservator

12 USC 625 - Sec. 625. Stockholders' meetings; books and records; reports; examination

12 USC 626 - Sec. 626. Dividends; surplus fund

12 USC 627 - Sec. 627. State taxation

12 USC 611 - Sec. 611. Formation authorized; fiscal agents; depositaries in insular possessions

12 USC 628 - Sec. 628. Extension of corporate existence

12 USC 629 - Sec. 629. Conversion of banking corporations into Federal corporations; procedure

12 USC 630 - Sec. 630. Offenses by officers of corporation; punishment

12 USC 631 - Sec. 631. False representations as to liability of United States for acts of corporation; punishment

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