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US Code / 2018 US Code / Title 12. Banks and Banking / Chapter 5. Crimes and Offenses

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Title 12. Banks and Banking

Chapter 1. The Comptroller of the Currency

Chapter 2. National Banks

Chapter 3. Federal Reserve System

Chapter 4. Taxation

Chapter 5. Crimes and Offenses

Chapter 6. Foreign Banking

Chapter 6a. Export-Import Bank of the United States

Chapter 7a. Agricultural Marketing

Chapter 8. Adjustment and Cancellation of Farm Loans

Chapter 11. Federal Home Loan Banks

Chapter 11a. Federal Home Loan Mortgage Corporation

Chapter 12. Savings Associations

Chapter 13. National Housing

Chapter 14. Federal Credit Unions

Chapter 16. Federal Deposit Insurance Corporation

Chapter 17. Bank Holding Companies

Chapter 18. Bank Service Companies

Chapter 19. Security Measures for Banks and Savings Associations

Chapter 21. Financial Recordkeeping

Chapter 22. Tying Arrangements

Chapter 23. Farm Credit System

Chapter 24. Federal Financing Bank

Chapter 25. National Commission on Electronic Fund Transfers

Chapter 26. Disposition of Abandoned Money Orders and Traveler's Checks

Chapter 27. Real Estate Settlement Procedures

Chapter 28. Emergency Mortgage Relief

Chapter 29. Home Mortgage Disclosure

Chapter 30. Community Reinvestment

Chapter 31. National Consumer Cooperative Bank

Chapter 32. Foreign Bank Participation in Domestic Markets

Chapter 33. Depository Institution Management Interlocks

Chapter 34. Federal Financial Institutions Examination Council

Chapter 34a. Appraisal Subcommittee of Federal Financial Institutions Examination Council

Chapter 35. Right to Financial Privacy

Chapter 38. Multifamily Mortgage Foreclosure

Chapter 38a. Single Family Mortgage Foreclosure

Chapter 39. Alternative Mortgage Transactions

Chapter 40. International Lending Supervision

Chapter 41. Expedited Funds Availability

Chapter 42. Low-Income Housing Preservation and Resident Homeownership

Chapter 43. Actions Against Persons Committing Bank Fraud Crimes

Chapter 44. Truth in Savings

Chapter 45. Payment System Risk Reduction

Chapter 46. Government Sponsored Enterprises

Chapter 47. Community Development Banking

Chapter 48. Financial Institutions Regulatory Improvement

Chapter 49. Homeowners Protection

Chapter 50. Check Truncation

Chapter 51. Secure and Fair Enforcement for Mortgage Licensing

Chapter 52. Emergency Economic Stabilization

Chapter 53. Wall Street Reform and Consumer Protection

Chapter 54. State Small Business Credit Initiative

Chapter 5. Crimes and Offenses

Subchapter I. In General

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