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12 U.S.C. § 1790b — Nondiscriminatory provision

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

12 U.S.C. § 1790b — Nondiscriminatory provision

It is not the purpose of this subchapter to discriminate in any manner against State-chartered credit unions and in favor of Federal credit unions, but it is the purpose of this subchapter to provide all credit unions with the same opportunity to obtain and enjoy the benefits of this subchapter.

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Source file: Laws/federal/codes/united-states-code/title-12/section-1790b-nondiscriminatory-provision--a991a5c646.md
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Source location: Title 12, Chapter 14, § 1790b; chapter-014-federal-credit-unions.md

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

31 U.S.C. § 5323 — Whistleblower incentives and protections

**(a) Definitions.—** In this section: (1) **Covered judicial or administrative action.—** — The term “covered judicial or administrative action” means any judicial or administrative action brought by the Secretary of the Treasury (referred to in this section as the “Secretary”) or the Attorney General under this subchapter, chapter 35 or section 4305 or 4312 of title 50, the Foreign Narcotics Kingpin Designation Act ([21 U.S.C. 1901](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1901&num=0&edition=prelim) et seq.), or .),11 So in original. and for conspiracies to violate the aforementioned provisions that results in monetary sanctions exceeding $1,000,000. (2) **Monetary sanctions.—** — The term “monetary sanctions”, when used with respect to any judicial or administrative action— (A) means any monies, including penalties, disgorgement, and interest, ordered to be paid; and (B) does not include— (i) forfeiture; (ii) restitution; or (iii) any victim compensation payment. (3) **Original information.—** — The term “original information” means information that— (A) is derived from the independent knowledge or analysis of a whistleblower; (B) is not known to the Secretary or the Attorney General from any other source, unless the whistleblower is the original source of the information; and (C) is not exclusively derived from an allegation made in a judicial or administrative hearing, in a governmental report, hearing, audit, or investigation, or from the news media, unless the whistleblower is a source of the information. (4) **Related action.—** — The term “related action”, when used with respect to any covered judicial or administrative action brought by the Secretary or the Attorney General, means any judicia

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

12 U.S.C. § 1790b — Credit union employee protection rem-

Page 942 TITLE 12—BANKS AND BANKING § 1789a sions, see section 509 of Pub. L. 95–630, set out as a note under section 1752 of this title. § 1789a. Credit unions as depositaries of public money; fiscal agents; duties Any credit union the accounts of which are in- sured under this subchapter shall be a deposi- tary of public money and may be employed as fiscal agent of the United States. The Secretary of the Treasury is authorized to deposit public money in any such insured credit union, and shall prescribe such regulations as may be nec- essary to enable such credit unions to become depositaries of public money and fiscal agents of the United States. Each credit union shall per- form all such reasonable duties as depositaries of public money and fiscal agent of the United States as may be required of it including serv- ices in connection with the collection of taxes and other obligations owed the United States. (June 26, 1934, ch. 750, title II, § 210, as added Pub. L. 95–147, § 2(c)(1), Oct. 28, 1977, 91 Stat. 1227.) Editorial Notes PRIOR PROVISIONS A prior section 210 of act June 26, 1934, ch. 750, was re- numbered section 211 and is classified to section 1790 of this title. § 1790. Nondiscriminatory provision It is not the purpose of this subchapter to dis- criminate in any manner against State-char- tered credit unions and in favor of Federal cred- it unions, but it is the purpose of this sub- chapter to provide all credit unions with the same opportunity to obtain and enjoy the bene- fits of this subchapter. (June 26, 1934, ch. 750, title II, § 211, formerly § 210, as added Pub. L. 91–468, § 1(3), Oct. 19, 1970, 84 Stat. 1015; renumbered § 211, Pub. L. 95–147, § 2(c)(2), Oct. 28, 1977, 91 Stat. 1228.) § 1790a. Board disapproval of directo

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