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12 U.S.C. § 602 — Reports and examinations

Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 602 — Reports and examinations

Every national banking association operating foreign branches shall be required to furnish information concerning the condition of such branches to the Comptroller of the Currency upon demand, and every member bank investing in the capital stock of banks or corporations described in [section 601 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section601&num=0&edition=prelim) shall be required to furnish information concerning the condition of such banks or corporations to the Board of Governors of the Federal Reserve System upon demand, and the Board of Governors of the Federal Reserve System may order special examinations of the said branches, banks, or corporations at such time or times as it may deem best.

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Source file: Laws/federal/codes/united-states-code/title-12/section-602-reports-and-examinations--340bda6772.md
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Source location: Title 12, Chapter 6, § 602; chapter-006-foreign-banking.md

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 601 — Authorization; conditions and regulations

Any national banking association possessing a capital and surplus of $1,000,000 or more may file application with the Board of Governors of the Federal Reserve System for permission to exercise, upon such conditions and under such regulations as may be prescribed by the said board, the following powers:

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 1 — Office of the Comptroller of the Currency

**(a) Office of the Comptroller of the Currency established** There is established in the Department of the Treasury a bureau to be known as the “Office of the Comptroller of the Currency” which is charged with assuring the safety and soundness of, and compliance with laws and regulations, fair access to financial services, and fair treatment of customers by, the institutions and other persons subject to its jurisdiction. **(b) Comptroller of the Currency** (1) **In general** — The chief officer of the Office of the Comptroller of the Currency shall be known as the Comptroller of the Currency. The Comptroller of the Currency shall perform the duties of the Comptroller of the Currency under the general direction of the Secretary of the Treasury. The Secretary of the Treasury may not delay or prevent the issuance of any rule or the promulgation of any regulation by the Comptroller of the Currency, and may not intervene in any matter or proceeding before the Comptroller of the Currency (including agency enforcement actions), unless otherwise specifically provided by law. (2) **Additional authority** — The Comptroller of the Currency shall have the same authority with respect to functions transferred to the Comptroller of the Currency under the Enhancing Financial Institution Safety and Soundness Act of 2010 as was vested in the Director of the Office of Thrift Supervision on the transfer date, as defined in section 311 of that Act [[12 U.S.C. 5411](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5411&num=0&edition=prelim)].

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 602 — Reports and examinations

Page 185 TITLE 12—BANKS AND BANKING § 603 CODIFICATION Section is comprised of the first three undesignated pars. of section 25 of act Dec. 23, 1913, which comprises this subchapter. The fourth undesignated par. of section 25 is classi- fied to section 602 of this title. The fifth undesignated par. of section 25 is classified to section 603 of this title. The sixth undesignated par. of section 25 is classified to section 604 of this title. The former seventh undesignated par. was classified to former section 605 of this title. The seventh undesignated par. is classified to section 604a of this title. AMENDMENTS 1966—Pub. L. 89–485 struck out ‘‘either or both of’’ be- fore ‘‘the following powers’’ in introductory par. Par. Third. Pub. L. 89–485 added par. Third. 1919—Act Sept. 17, 1919, added par. beginning ‘‘Until January 21, 1921’’ and inserted ‘‘financial’’ in first sen- tence of last par. 1916—Act Sept. 7, 1916, among other changes, added par. Second, and provisions relating to restrictions on purchasing stock in other banks, investigations as to compliance with regulations, disposal of interest and separation of accounts, etc. which are now contained in section 602 et seq. of this title. Statutory Notes and Related Subsidiaries CHANGE OF NAME Section 203(a) of act Aug. 23, 1935, changed name of Federal Reserve Board to Board of Governors of the Federal Reserve System. STUDY BY SECRETARY OF THE TREASURY OF DISCRIMI- NATORY PRACTICES BY FOREIGN NATIONS AGAINST UNITED STATES BANKS; REPORT AND RECOMMENDA- TIONS TO CONGRESS Pub. L. 95–369, § 9(a), formerly § 9, Sept. 17, 1978, 92 Stat. 623, renumbered Pub. L. 95–630, title III, § 311, Nov. 10, 1978, 92 Stat. 3678, provided that the Secretary of the Treasury conduct a study of discriminato

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