Title 12, Chapter 16 — Federal Deposit Insurance Corporation

Federal Deposit Insurance Corporation

Management

Definitions

Insured depository institutions

Deposit insurance

Factors to be considered

Assessments

Termination of status as insured depository institution

Corporate powers

Administration of Corporation

Examination of investment companies

Insurance Funds

FSLIC Resolution Fund

Corporation as receiver

Corporation monies

Borrowing authority

Issuance of notes, debentures, bonds, and other obligations; exemptions

Forms of obligations; preparation by Secretary of the Treasury

Reports by Corporation; audit of financial transactions; report on audits; employment of certified public accountants for audits

Regulations governing insured depository institutions

Prudential safeguards

Interagency data sharing

Penalty for unauthorized participation by convicted individual

Participation by State nonmember insured banks in lotteries and related activities

Retention of records by insured depository institutions

Making online banking initiation legal and easy

Nondiscrimination

Separability of certain provisions of this chapter

Activities of insured State banks

Disclosures with respect to certain federally related mortgage loans

Assuring consistent oversight of subsidiaries of holding companies

State-chartered insured depository institutions and insured branches of foreign banks

Activities of savings associations

Brokered deposits

Repealed. Pub. L. 106–569, title XII, § 1203, Dec. 27, 2000, 114 Stat. 3032

Contracts between depository institutions and persons providing goods, products, or services

Repealed. Pub. L. 109–173, § 8(a)(33), Feb. 15, 2006, 119 Stat. 3615

Agency disapproval of directors and senior executive officers of insured depository institutions or depository institution holding companies

Depository institution employee protection remedy

Reward for information leading to recoveries or civil penalties

Coordination of risk analysis between SEC and Federal banking agencies

Early identification of needed improvements in financial management

Reports of information regarding safety and soundness of depository institutions

Accounting objectives, standards, and requirements

Prompt corrective action

Source of strength

Transferred

Standards for safety and soundness

FDIC affordable housing program

Payments on foreign deposits prohibited

Notice of branch closure

Transferred

Depository institutions lacking Federal deposit insurance

Interstate bank mergers

Authority of State insurance regulator and Securities and Exchange Commission

Safety and soundness firewalls applicable to financial subsidiaries of banks

Insurance customer protections

CRA sunshine requirements

Bi-annual FDIC survey and report on encouraging use of depository institutions by the unbanked

Enforcement of agreements

Capital requirements for certain acquisition, development, or construction loans

Data standards

Open data publication

Withdrawals by negotiable or transferable instruments for transfers to third parties

Repealed. Pub. L. 104–208, div. A, title II, § 2224(b), Sept. 30, 1996, 110 Stat. 3009–415

Civil penalties

Comparability in compensation schedules

Comptroller General audit and access to records

Repealed. Pub. L. 102–242, title I, § 121(b), Dec. 19, 1991, 105 Stat. 2251

Equal opportunity

Reduced assessment rate for deposits attributable to lifeline accounts

Assessment credits for qualifying activities relating to distressed communities

Community development organizations

Insured depository institution capital requirements for transfers of small business obligations

Prohibition against deposit production offices