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TITLE 12 - US CODE - SUBCHAPTER XVI - CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS

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TITLE 12 - US CODE - SUBCHAPTER XVI - CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS

  • 12 USC 501 - Liability of Federal reserve or member bank for certifying check when amount of deposit was inadequate
  • 12 USC 501a - Forfeiture of franchise of national banks for failure to comply with provisions of this chapter
  • 12 USC 502 - Liability of shareholders of Federal reserve banks on contracts, etc.
  • 12 USC 503 - Liability of directors and officers of member banks
  • 12 USC 504 - Civil money penalty
  • 12 USC 505 - Civil money penalty
  • 12 USC 506 - Notice after separation from service
‹ 12 USC 486 - Waiver of requirements as to reports from or examinations of affiliates up 12 USC 501 - Liability of Federal reserve or member bank for certifying check when amount of deposit was inadequate ›
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