appropriate Federal banking agency
Defined in 14 places across 3 titles of the United States Code.
The term “appropriate Federal banking agency”—
(A) has the meaning given the term in section 1813 of title 12; and
(B) includes the National Credit Union Administration.
Same definition in 2 sections
- 2020–present15 U.S.C. § 9051Commerce and Trade · Temporary relief from troubled debt restructurings · in this section
- 2020–present15 U.S.C. § 9052Commerce and Trade · Optional temporary relief from current expected credit losses · in this section
the terms “appropriate Federal banking agency” and “insured depository institution” have the meanings given those terms in section 1813 of title 12;
Same definition in 2 sections
- 2020–present15 U.S.C. § 636Commerce and Trade · Additional powers · under this chapter
- 2020–present15 U.S.C. § 9008Commerce and Trade · United States Treasury program management authority · in this section
Appropriate Federal Banking Agency.—The term “appropriate Federal banking agency” means—
(1) the Comptroller of the Currency, in the case of any national banking association, any District bank, or any Federal branch or agency of a foreign bank;
(2) the Board of Governors of the Federal Reserve System, in the case of—
(A) any State member insured bank (except a District bank),
(B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act [12 U.S.C. 221 et seq.] which is made applicable under the International Banking Act of 1978 [12 U.S.C. 3101 et seq.],
(C) any foreign bank which does not operate an insured branch,
(D) any agency or commercial lending company other than a Federal agency,
(E) supervisory or regulatory proceedings arising from the authority given to the Board of Governors under section 7(c)(1) of the International Banking Act of 1978 [12 U.S.C. 3105(c)(1)], including such proceedings under the Financial Institutions Supervisory Act of 1966, and
(F) any bank holding company and any subsidiary of a bank holding company (other than a bank);
(3) the Federal Deposit Insurance Corporation in the case of a State nonmember insured bank (except a District bank), or a foreign bank having an insured branch; and
(4) the Director of the Office of Thrift Supervision in the case of any savings association or any savings and loan holding company.
Under the rule set forth in this subsection, more than one agency may be an appropriate Federal banking agency with respect to any given institution.
Source
- 1994–200412 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
Appropriate Federal Banking Agency.—The term “appropriate Federal banking agency” means—
(1) the Comptroller of the Currency, in the case of any national banking association or any Federal branch or agency of a foreign bank;
(2) the Board of Governors of the Federal Reserve System, in the case of—
(A) any State member insured bank,
(B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act [12 U.S.C. 221 et seq.] which is made applicable under the International Banking Act of 1978 [12 U.S.C. 3101 et seq.],
(C) any foreign bank which does not operate an insured branch,
(D) any agency or commercial lending company other than a Federal agency,
(E) supervisory or regulatory proceedings arising from the authority given to the Board of Governors under section 7(c)(1) of the International Banking Act of 1978 [12 U.S.C. 3105(c)(1)], including such proceedings under the Financial Institutions Supervisory Act of 1966, and
(F) any bank holding company and any subsidiary of a bank holding company (other than a bank);
(3) the Federal Deposit Insurance Corporation in the case of a State nonmember insured bank or a foreign bank having an insured branch; and
(4) the Director of the Office of Thrift Supervision in the case of any savings association or any savings and loan holding company.
Under the rule set forth in this subsection, more than one agency may be an appropriate Federal banking agency with respect to any given institution.
Source
- 2004–200812 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
The term “appropriate Federal banking agency”—
(A) has the meaning given the term in section 1813 of title 12;
(B) means the Board in the case of a noninsured State bank; and
(C) is the Farm Credit Administration for farm credit system institutions.
Source
- 2011–present7 U.S.C. § 1AAgriculture · Definitions · as used in this chapter
the term "appropriate Federal banking agency"—
(A) has the same meaning as in section 1813 of this title; and
(B) includes the National Credit Union Administration Board in the case of any credit union the deposits of which are insured in accordance with the Federal Credit Union Act [12 U.S.C. 1751 et seq.];
Source
- 1994–present12 U.S.C. § 4742Banks and Banking · Definitions · for purposes of this subchapter
The term “appropriate Federal banking agency”—
(A) has the same meaning as in section 1813(q) of this title; and
(B) includes the National Credit Union Administration Board in the case of any credit union the deposits of which are insured in accordance with the Federal Credit Union Act [12 U.S.C. 1751 et seq.].
Source
- 2010–present12 U.S.C. § 5701Banks and Banking · Definitions · in this chapter
The term “appropriate Federal banking agency” has the meaning given that term in section 1813 of this title.
Source
- 2026–present12 U.S.C. § 5901Banks and Banking · Definitions · in this chapter
the term "appropriate Federal banking agency" has the meaning given the term in section 1813 of title 12; and
Source
- 2018–present15 U.S.C. § 1681SCommerce and Trade · Responsibilities of furnishers of information to consumer reporting agencies · in this section
the term “appropriate Federal banking agency” has the meaning given the term in section 2 of the Economic Growth, Regulatory Relief, and Consumer Protection Act (12 U.S.C. 5365 note); and
Source
- 2020–present15 U.S.C. § 9050Commerce and Trade · Temporary relief for community banks · in this section
The term “appropriate Federal banking agency” has the meaning given to such term in section 1813(q) of this title.
Source
- 1994–present12 U.S.C. § 1834ABanks and Banking · Assessment credits for qualifying activities relating to distressed communities · for purposes of this section
The term “appropriate Federal banking agency” means—
(1) the Comptroller of the Currency, in the case of any national banking association or any Federal branch or agency of a foreign bank;
(2) the Board of Governors of the Federal Reserve System, in the case of—
(A) any State member insured bank,
(B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act [12 U.S.C. 221 et seq.] which is made applicable under the International Banking Act of 1978 [12 U.S.C. 3101 et seq.],
(C) any foreign bank which does not operate an insured branch,
(D) any agency or commercial lending company other than a Federal agency,
(E) supervisory or regulatory proceedings arising from the authority given to the Board of Governors under section 7(c)(1) of the International Banking Act of 1978 [12 U.S.C. 3105(c)(1)], including such proceedings under the Financial Institutions Supervisory Act of 1966, and
(F) any bank holding company and any subsidiary of a bank holding company (other than a bank);
(3) the Federal Deposit Insurance Corporation in the case of a State nonmember insured bank or a foreign bank having an insured branch; and
(4) the Director of the Office of Thrift Supervision in the case of any savings association or any savings and loan holding company.
Under the rule set forth in this subsection, more than one agency may be an appropriate Federal banking agency with respect to any given institution.
Source
- 2008–201012 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
The term “appropriate Federal banking agency” means—
(1) the Comptroller of the Currency, in the case of any national banking association or any Federal branch or agency of a foreign bank;
(2) the Board of Governors of the Federal Reserve System, in the case of—
(A) any State member insured bank,
(B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act which is made applicable under the International Banking Act of 1978,
(C) any foreign bank which does not operate an insured branch,
(D) any agency or commercial lending company other than a Federal agency,
(E) supervisory or regulatory proceedings arising from the authority given to the Board of Governors under section 7(c)(1) of the International Banking Act of 1978, including such proceedings under the Financial Institutions Supervisory Act of 1966, and
(F) any bank holding company and any subsidiary of a bank holding company (other than a bank);
(3) the Federal Deposit Insurance Corporation in the case of a State nonmember insured bank or a foreign bank having an insured branch; and
(4) the Director of the Office of Thrift Supervision in the case of any savings association or any savings and loan holding company.
Under the rule set forth in this subsection, more than one agency may be an appropriate Federal banking agency with respect to any given institution.
Source
- 2010–201112 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
The term “appropriate Federal banking agency” means—
(1) the Office of the Comptroller of the Currency, in the case of—
(A) any national banking association;
(B) any Federal branch or agency of a foreign bank; and
(C) any Federal savings association;
(2) the Federal Deposit Insurance Corporation, in the case of—
(A) any State nonmember insured bank;
(B) any foreign bank having an insured branch; and
(C) any State savings association; 1
(3) the Board of Governors of the Federal Reserve System, in the case of—
(A) any State member bank;
(B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act [12 U.S.C. 221 et seq.] which is made applicable under the International Banking Act of 1978 [12 U.S.C. 3101 et seq.];
(C) any foreign bank which does not operate an insured branch;
(D) any agency or commercial lending company other than a Federal agency;
(E) supervisory or regulatory proceedings arising from the authority given to the Board of Governors under section 7(c)(1) of the International Banking Act of 1978 [12 U.S.C. 3105(c)(1)], including such proceedings under the Financial Institutions Supervisory Act of 1966;
(F) any bank holding company and any subsidiary (other than a depository institution) of a bank holding company; and
(G) any savings and loan holding company and any subsidiary (other than a depository institution) of a savings and loan holding company.
Source
- 2013–present12 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
The term "appropriate Federal banking agency" means—
(1) the Office of the Comptroller of the Currency, in the case of—
(A) any national banking association;
(B) any Federal branch or agency of a foreign bank; and
(C) any Federal savings association;
(2) the Federal Deposit Insurance Corporation, in the case of—
(A) any State nonmember insured bank;
(B) any foreign bank having an insured branch; and
(C) any State savings association; 1
(3) the Board of Governors of the Federal Reserve System, in the case of—
(A) any State member bank;
(B) any branch or agency of a foreign bank with respect to any provision of the Federal Reserve Act [12 U.S.C. 221 et seq.] which is made applicable under the International Banking Act of 1978 [12 U.S.C. 3101 et seq.];
(C) any foreign bank which does not operate an insured branch;
(D) any agency or commercial lending company other than a Federal agency;
(E) supervisory or regulatory proceedings arising from the authority given to the Board of Governors under section 7(c)(1) of the International Banking Act of 1978 [12 U.S.C. 3105(c)(1)], including such proceedings under the Financial Institutions Supervisory Act of 1966;
(F) any bank holding company and any subsidiary (other than a depository institution) of a bank holding company; and
(G) any savings and loan holding company and any subsidiary (other than a depository institution) of a savings and loan holding company.
Under the rule set forth in this subsection, more than one agency may be an appropriate Federal banking agency with respect to any given institution.
Source
- 2011–201512 U.S.C. § 1813Banks and Banking · Definitions · as used in this chapter
the term "appropriate Federal banking agency" shall have the meaning provided in section 1813(q) of this title;
Source
- 1994–present12 U.S.C. § 1861Banks and Banking · Short title and definitions · in this section
The terms “appropriate Federal banking agency”, “depository institution”, “insured bank”, and “insured depository institution” have the meanings given those terms in section 1813 of this title.
Source
- 1999–present12 U.S.C. § 24ABanks and Banking · Financial subsidiaries of national banks · for purposes of this section