12 usc 481

16330 results for 12 usc 481

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  • $1 - Sec. 481. Appointment of examiners; examination of member banks, State banks, and trust companies; reports
  • Marine Bank v. Weaver, 455 U.S. 551 (1982)

    ...Great Western Bank & Trust v. Kotz, 532 F.2d 1252, 1253 (CA9 1976); Bellah v. First National Bank, 495 F.2d 1109, 1114 (CA5 1974). III . The Court ...161, 324, and 1817 (1976 ed. and Supp. IV) (reporting requirements); 12 U.S.C. 481, 483, and 1820(b) (1976 ed. and Supp. IV) (inspection requirements); 12 CFR 217.6 and 329.8 (1981) ...

  • United States v. Philadelphia Nat. Bank, 374 U.S. 321 (1963)

    ...e., banks chartered under federal law and supervised by the Comptroller of the Currency, see 12 U.S.C. 21 et seq. For many state banks, see 12 U.S.C. 321, as well as virtually all the national ...12 U.S.C. 325, 481, 483, 1820 (b); 12 CFR 4.2. Such examinations are frequent and intensive. In addition, the banks ...

  • 12 CFR 24.7 - Examination, records, and remedial action.

    ... 24.7 - Examination, records, and remedial action. (a) Examination. National bank investments under this part are subject to the examination provisions of 12 U.S.C. 481. (b) Records. Each national bank shall maintain in its files information adequate to demonstrate that its investments meet the standards set out in ? 24.3 of this part, including, where applicable, ...

  • 12 CFR 8.6 - Fees for special examinations and investigations.

    ...PART 8: ASSESSMENT OF FEES. 8.6 - Fees for special examinations and investigations. (a) Fees. Pursuant to the authority contained in 12 U.S.C. 16, 481, 482, 1467, and 1831c, the Office of the Comptroller of the Currency may assess a fee for:. (1) Examining the fiduciary activities of national banks and Federal savings associations and related ...

  • Semiannual Agenda and Fiscal Year 2014 Regulatory Plan

    This notice is given pursuant to the requirements of the Regulatory Flexibility Act and Executive Order (EO) 12866 (``Regulatory Planning and Review''), which require the publication by the Department of a semiannual agenda of regulations. EO 12866 also requires the publication by the Department of a regulatory plan for the upcoming fiscal year.

  • 12 CFR 19.180 - Scope.

    ...This subpart and ? 19.8 apply to formal investigations initiated by order of the Comptroller or the Comptroller's delegate and pertain to the exercise of powers specified in 12 U.S.C. 481, 1818(n) and 1820(c), and section 21 of the Exchange Act (15 U.S.C. 78u). This subpart does not restrict or in any way affect the authority of the Comptroller to conduct examinations into the affairs ...

  • Semiannual Regulatory Flexibility Agenda

    The Board is issuing this agenda under the Regulatory Flexibility Act and the Board's Statement of Policy Regarding Expanded Rulemaking Procedures. The Board anticipates having under consideration regulatory matters as indicated below during the period May 1, 2014 through October 31, 2014. The next agenda will be published in fall 2014.

  • 12 CFR 4.6 - Frequency of examination of national banks and Federal savings associations.

    ...(a) General. The OCC examines national banks and Federal savings associations pursuant to authority conferred by 12 U.S.C. 481 (with respect to national banks) and 1463(a)(1) and 1464 (with respect to Federal savings associations) and the requirements of 12 U.S.C. 1820(d) (with respect to national banks and Federal savings ...

  • Section 2: Judicial Power and Jurisdiction

    ...6 I. Brant, supra, 481- 485, 488-489. . The various statements made and positions taken by the Framers have been culled ...L. REV. 1251 (1954); Schneider, State Court Evasion of United States Supreme Court Mandates: A Reconsideration ...

  • Section 8: Powers of Congress

    ...Three months after Sullivan received the bottle, he made two retail sales of 12 tablets each, placing the tablets in boxes not labeled in strict accordance with the law. Upholding ...CTS Corp. v. Dynamics Corp. of America, 481 U.S. 69, 94 (1987) (concurring); Tyler Pipe Indus. v. Washington State Dep't of Revenue, 483 U.S. ...

  • 12 CFR 8.1 - Scope and application.

    ...PART 8: ASSESSMENT OF FEES. 8.1 - Scope and application.The assessments contained in this part are made pursuant to the authority contained in 12 U.S.C. 16, 93a, 481, 482, 1467, 1831c, 1867, 3102, and 3108; and 15 U.S.C. 78c and 78l. [ 76 FR 43566, July 21, ...

  • Pennzoil Co. v. Texaco Inc., 481 U.S. 1 (1987)

    ...v. TEXACO INC., 481 U.S. 1 (1987) 481 U.S. 1. PENNZOIL CO. v. TEXACO INC. APPEAL FROM THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT No. 85-1798. Argued January 12, 1987 Decided April 6, 1987. . Under Texas law, a judgment creditor can secure and execute a lien on a judgment debtor's property unless the debtor files a supersedeas bond in at least the amount ...

  • 12 CFR 24.1 - Authority, purpose, and OMB control number.

    ...(a) Authority. The Office of the Comptroller of the Currency (OCC) issues this part pursuant to its authority under 12 U.S.C. 24(Eleventh), 93a, and 481. (b) Purpose. This part implements 12 U.S.C. 24 (Eleventh). It is the OCC's policy to encourage a national bank to make investments described in ? 24.3, consistent with safety and soundness. This ...

  • 12 CFR 208.60 - Authority, purpose, and scope.

    ...321-338a, 248(a), 248(c), 481-486, 601 and 611), section 7 of the International Banking Act (12 U.S.C. 3105), section 3 of the Bank Protection Act of 1968 (12 U.S.C. 1882), sections 1814, 1816, 1818, 1831o, 1831p-1 and 1831r-1 of ...

  • Thirteenth Amendment: Slavery And Involuntary Servitude

    .... ----------------------------------------. 12 Stat. 1267. . . The legal issues were surveyed in Welling, The Emancipation Proclamation, 130 NO. ...251 (1874), dealing with involuntary servitude. Cf. United States v. Shackney, 333 F.2d 475, 481-83 (2d Cir. 1964). . 18 U.S.C. § 241. . 18 U.S.C. § 1584. . United States v. Kozminski, 487 ...

  • Cohen v. Hurley, 366 U.S. 117 (1961)

    ...Konigsberg v. State Bar, ante, p. 36; In re Anastaplo, ante, p. 82. Pp. 123-125. (b) A different conclusion is not required by the fact that petitioner's refusal was based on ...See 12 U.S.C. 481, 47 U.S.C. 308 (b), 312 (a) (4). II. . A different constitutional conclusion does not result from ...

  • Assessment of Fees

    The Office of the Comptroller of the Currency (OCC) is adopting a final rule to increase assessments for national banks and Federal savings associations (FSAs) with assets of more than $40 billion. The increase will range between 0.32 percent and approximately 14 percent, depending on the total assets of the institution as reflected in its June 30, 2014, Consolidated Report of Condition and...

  • Assessment of Fees

    The Office of the Comptroller of the Currency (OCC) proposes to increase assessments for certain national banks and Federal savings associations (FSAs). Under the proposal, assessment increases for banks and FSAs with assets of more than $40 billion would range between 0.32 percent and approximately 14 percent, depending on the total assets of the institution as reflected in its June 30, 2014,...

  • Pilot Life Ins. Co. v. Dedeaux, 481 U.S. 41 (1987)

    ...The Conference Committee rejected those provisions in favor of the present language, and indicated that section's pre-emptive scope was as broad as its language. See H. R. Conf. Rep. No. 93-1280, p. 383 (1974); S. Conf. Rep. No. 93-1090, p. 383 (1974).". The House and Senate sponsors emphasized both the breadth and importance of the pre-emption provisions. Representative Dent described the ...

  • Fourteenth Amendment. Section 1: Privileges and immunities of citizenchip, due process and equal protection

    ...Iowa, 85 U.S. (18 Wall.) 129 (1874); Mugler v. Kansas, 123 U.S. 623 (1887); Crowley v. Christensen, 137 U.S. 86 , 91 (1890); .... Morrissey v. Brewer, 408 U.S. 471 , 481 (1982). "The requirements of procedural due process apply only to the deprivation of interests ...

  • 12 CFR 5.52 - Change of address.

    ...PART 5: RULES, POLICIES, AND PROCEDURES FOR CORPORATE ACTIVITIES. Subpart D: Other Changes in Activities and Operations. 5.52 - Change of address. (a) Authority. 12 U.S.C. 93a, 161, and 481. (b) Scope. This section describes the obligation of a national bank to notify the OCC of any change in its address. However, no notice is required if the change in address results from a transaction ...

  • 12 CFR 208.20 - Authority, purpose, and scope.

    ...24; sections 9, 11 and 21 of the Federal Reserve Act (12 U.S.C. 321-338a, 248(a), 248(c), and 481-486); sections 1814, 1816, 1818, 1823(j), 1831o, 1831p-1 and 1831r-1 of the FDI Act (12 U.S.C. 1814, 1816, 1818, 1823(j), 1831o, 1831p-1 and 1831r-1); and the National Flood Insurance Act of 1968 and ...

  • Deitrick v. Greaney, 309 U.S. 190 (1940)

    ... 309 U.S. 190 . DEITRICK v. GREANEY. No. 246. Argued Jan. 10, 1940. Decided Feb. 12, 1940. . . Rehearing Denied March 11, 1940 . See 309 U.S. 697, 60 S.Ct. 611, 84 L.Ed. --. . ...5239, 12 U.S.C. 93, 12 U.S.C.A. 93. Further, by R.S. 5240, 12 U.S.C. 481, 484, 12 U.S.C.A. 481, 484, the Comptroller of the Currency is required to ap- . [Page 309 U.S. ...

  • Privacy Act of 1974; Systems of Records

    In accordance with the requirements of the Privacy Act of 1974, as amended, 5 U.S.C. 552a, the Department is publishing its Privacy Act systems of records.