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12 U.S.C. § 5328 — Registration of nonbank financial companies supervised by the Board of Governors
Federal law — U.S. Code and appendices · legal_authorities
Not later than 180 days after the date of a final Council determination under [section 5323 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5323&num=0&edition=prelim) that a nonbank financial company is to be supervised by the Board of Governors, such company shall register with the Board of Governors, on forms prescribed by the Board of Governors, which shall include such information as the Board of Governors, in consultation with the Council, may deem necessary or appropriate to carry out this subchapter.
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Source file: Laws/federal/codes/united-states-code/title-12/section-5328-registration-of-nonbank-financial-companies-supervised-by-the-board-of-g--e35f077eeb.md
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Source location: Title 12, Chapter 53, § 5328; chapter-053-wall-street-reform-and-consumer-protection.md
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Not later than 180 days after the date of a final Council determination under [section 5323 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5323&num=0&edition=prelim) that a nonbank financial company is to be supervised by the Board of Governors, such company shall register with the Board of Governors, on forms prescribed by the Board of Governors, which shall include such information as the Board of Governors, in consultation with the Council, may deem necessary or appropriate to carry out this subchapter.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The Secretary is authorized to promulgate regulations to implement and administer the grant programs and undertakings authorized by this subchapter.
**(b) Regulatory authority** Regulations prescribed under this section may contain such classifications, differentiations, or other provisions, and may provide for such adjustments and exceptions for any class of grant programs, undertakings, or eligible entities, as, in the judgment of the Secretary, are necessary or proper to effectuate the purposes of this subchapter, to prevent circumvention or evasion of this subchapter, or to facilitate compliance with this subchapter.
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 5301
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Federal law — U.S. Code and appendices · legal_authorities
Nothing in this Act, or any amendment made by this Act, shall be construed to modify, impair, or supersede the operation of any of the antitrust laws, unless otherwise specified. For purposes of this section, the term “antitrust laws” has the same meaning as in subsection (a) of [section 12 of title 15](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section12&num=0&edition=prelim), except that such term includes [section 45 of title 15](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section45&num=0&edition=prelim), to the extent that such section 45 applies to unfair methods of competition.
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 5323
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Federal law — U.S. Code and appendices · legal_authorities
Page 1845
TITLE 12—BANKS AND BANKING
§ 5330
1 See References in Text note below.
graph (1), the Council shall submit a report
to, and may testify before, the Committee
on Banking, Housing, and Urban Affairs of
the Senate and the Committee on Financial
Services of the House of Representatives on
the proposed decision of the Council regard-
ing an appeal under paragraph (1), which re-
port shall include a statement of the basis
for the proposed decision of the Council.
(B) Notice of final decision
The Council shall notify the subject entity
of the final decision of the Council regarding
an appeal under paragraph (1), which notice
shall contain a statement of the basis for the
final decision of the Council, not later than
60 days after the later of—
(i) the date of the submission of the re-
port under subparagraph (A); or
(ii) if, not later than 1 year after the
date of submission of the report under sub-
paragraph (A), the Committee on Banking,
Housing, and Urban Affairs of the Senate
or the Committee on Financial Services of
the House of Representatives holds one or
more hearings regarding such report, the
date of the last such hearing.
(C) Considerations
In making a decision regarding an appeal
under paragraph (1), the Council shall con-
sider whether the company meets the stand-
ards under section 5323(a) or 5323(b) of this
title, as applicable, and the definition of the
term ‘‘nonbank financial company’’ under
section 5311 of this title. The decision of the
Council shall be final, subject to the review
under paragraph (3).
(3) Review
If the Council denies an appeal under this
subsection, the Council shall, not less fre-
quently than annually, review and reevaluate
the decision.
(Pub. L. 111–203, title I, § 117, July 21, 2010, 124
Sta
Source: Supplied 2024 U.S. Code historical extraction · 12 U.S.C. § 5328
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