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12 U.S.C. § 5415 — Definition
Federal law — U.S. Code and appendices · legal_authorities
In this title,11 See References in Text note below. the term “transferred employee” means, as the context requires, an employee transferred to the Office of the Comptroller of the Currency or the Corporation under [section 5432 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5432&num=0&edition=prelim).
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Source file: Laws/federal/codes/united-states-code/title-12/section-5415-in-this-title-11-see-references-in-text-note-below--cc3080f1c8.md
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Source location: Title 12, Chapter 53, § 5415; chapter-053-wall-street-reform-and-consumer-protection.md
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In this title,11 See References in Text note below. the term “transferred employee” means, as the context requires, an employee transferred to the Office of the Comptroller of the Currency or the Corporation under [section 5432 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5432&num=0&edition=prelim).
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Federal law — U.S. Code and appendices · legal_authorities
As used in this subchapter—
(1) the term “agency” means any executive department, military department, Government corporation, Government controlled corporation, or other establishment in the executive branch of the Government (including the Executive Office of the President), or any independent regulatory agency, but does not include—
(A) the Government Accountability Office;
(B) Federal Election Commission;
(C) the governments of the District of Columbia and of the territories and possessions of the United States, and their various subdivisions; or
(D) Government-owned contractor-operated facilities, including laboratories engaged in national defense research and production activities;
(2) the term “burden” means time, effort, or financial resources expended by persons to generate, maintain, or provide information to or for a Federal agency, including the resources expended for—
(A) reviewing instructions;
(B) acquiring, installing, and utilizing technology and systems;
(C) adjusting the existing ways to comply with any previously applicable instructions and requirements;
(D) searching data sources;
(E) completing and reviewing the collection of information; and
(F) transmitting, or otherwise disclosing the information;
(3) the term “collection of information”—
(A) means the obtaining, causing to be obtained, soliciting, or requiring the disclosure to third parties or the public, of facts or opinions by or for an agency, regardless of form or format, calling for either—
(i) answers to identical questions posed to, or identical reporting or recordkeeping requirements imposed on, ten or more persons, other than agencies, instrumentalities, or employees of the United States; or
(ii) answers to questions posed to agencies, ins
Source: Supplied U.S. Code snapshot — release unconfirmed · 44 U.S.C. § 3502
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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
**(a) Establishment** The Attorney General shall establish such financial institutions fraud task forces as the Attorney General deems appropriate to ensure that adequate resources are made available to investigate and prosecute crimes in or against financial institutions and to recover the proceeds of unlawful activities from persons who have committed fraud or have engaged in other criminal activity in or against the financial services industry.
**(b) Supervision** The Attorney General shall determine how each task force shall be supervised and may provide for the supervision of any task force by the Special Counsel.
**(c) Senior interagency group**
(1) **Establishment** — The Attorney General shall establish a senior interagency group to assist in identifying the most significant financial institution fraud cases and in allocating investigative and prosecutorial resources where they are most needed.
(2) **Membership** — The senior interagency group shall be chaired by the Special Counsel and shall include senior officials from—
(A) the Department of Justice, including representatives of the Federal Bureau of Investigation, the Advisory Committee of United States Attorneys, and other relevant entities;
(B) the Department of the Treasury;
(C) the Federal Deposit Insurance Corporation;
(D) the Office of the Comptroller of the Currency;
(E) the Board of Governors of the Federal Reserve System; and
(F) the National Credit Union Administration.
(3) **Duties** — This senior interagency group shall enhance interagency coordination and assist in accelerating the investigations and prosecution of financial institutions fraud.
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 41501
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section, act July 22, 1932, ch. 522, § 21A, as added Pub. L. 101–73, title V, § 501(a), Aug. 9, 1989, 103 Stat. 363; amended Pub. L. 101–625, title VIII, § 804(d), title IX, § 914(c), Nov. 28, 1990, 104 Stat. 4323, 4395; Pub. L. 101–647, title XXV, §§ 2526(c), 2540, Nov. 29, 1990, 104 Stat. 4876, 4885; Pub. L. 102–18, title I, §§ 101, 102(a), 103(a), 104, 105, title II, §§ 201, 202, title III, § 301, title IV, § 401, Mar. 23, 1991, 105 Stat. 58, 60–63, 65; Pub. L. 102–139, title V, § 523(a), Oct. 28, 1991, 105 Stat. 781; Pub. L. 102–233, title I, §§ 101, 103, 105, 106(a)–(e)(1), title II, § 201, title III, §§ 302(b), (c), 303–312, 314, 316, title IV, §§ 401, 402(a), 403–405, title V, § 501, title VI, §§ 601–611, 613–617, Dec. 12, 1991, 105 Stat. 1761–1765, 1767–1770, 1772–1774, 1776–1789; Pub. L. 102–242, title I, § 141(a)(3), title II, § 251(c)(1), title IV, § 471, Dec. 19, 1991, 105 Stat. 2276, 2333, 2385; Pub. L. 102–378, § 5(e), Oct. 2, 1992, 106 Stat. 1358; Pub. L. 102–550, title V, §§ 503(c)(3), 509(i), title XVI, §§ 1611(a), (d)(1)–(3), 1612, 1613(a)(1)–(6), (8), (b)–(h), 1614(a)(1)–(5), (7), (b), 1615(a)(2), 1616, Oct. 28, 1992, 106 Stat. 3780, 3783, 4090–4096; Pub. L. 103–204, §§ 2–3(b), 4(a), 5(a), (b)(2), 7, 12, 14(a)(1), (c)(2), (d)(1), (e)(1), (f)(1), 15(a), 16(a), 17(a), 21(b), 24, 27(a), 29–31, 36, Dec. 17, 1993, 107 Stat. 2370–2380, 2382, 2383, 2390, 2391, 2395–2400, 2406, 2408, 2410–2413, 2415; Pub. L. 103–211, title IV, § 406, Feb. 12, 1994, 108 Stat. 41; Pub. L. 103–325, title VI, § 602(b), Sept. 23, 1994, 108 Stat. 2291; Pub. L. 103–328, title II, § 201(b), Sept. 29, 1994, 108 Stat. 2368; Pub. L. 104–66, title II, § 2231, Dec. 21, 1995, 109 Stat. 733; Pub. L. 104–208, div. A, title II, § 2704(d)(11)(B)–(D), Sept. 30, 1996, 110 St
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 1441a
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Federal law — U.S. Code and appendices · legal_authorities
Effective 90 days after the transfer date, the Office of Thrift Supervision and the position of Director of the Office of Thrift Supervision are abolished.
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 5432
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Repealed. Pub. L. 111–139, title I, § 10(a), Feb. 12, 2010, 124 Stat. 21**
**(b) Student loans** For all student loans under part B or D of title IV of the Higher Education Act of 1965 [[20 U.S.C. 1071](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title20-section1071&num=0&edition=prelim) et seq., 1087a et seq.] made during the period when a sequestration order under [section 904 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section904&num=0&edition=prelim) is in effect as required by section 902 or 903 of this title, origination fees under sections 438(c)(2) and (6) and 455(c) [[20 U.S.C. 1087–1(c)(2)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title20-section1087–1/c/2&num=0&edition=prelim), (6), 1087e(c)] and loan processing and issuance fees under section 428(f)(1)(A)(ii) of that Act [[20 U.S.C. 1078(f)(1)(A)(ii)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title20-section1078/f/1/A/ii&num=0&edition=prelim)] shall each be increased by the uniform percentage specified in that sequestration order, and, for student loans originated during the period of the sequestration, special allowance payments under section 438(b) of that Act [[20 U.S.C. 1087–1(b)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title20-section1087–1/b&num=0&edition=prelim)] accruing during the period of the sequestration shall be reduced by the uniform percentage specified in that sequestration order.
**(c) Repealed. Pub. L. 111–139, title I, § 10(c), Feb. 12, 2010, 124 Stat. 22**
**(d) Special rules for Medicare program**
(1) **Calculation of reduction in payment amounts** — To achieve the total percentage reduction in those programs required by section 902 or 903 of this title, subject
Source: Supplied U.S. Code snapshot — release unconfirmed · 2 U.S.C. § 906
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Federal law — U.S. Code and appendices · legal_authorities
Page 1917
TITLE 12—BANKS AND BANKING
§ 5416
(B) publish a list of the regulations identi-
fied under subparagraph (A) in the Federal
Register.
(2) By Office of the Comptroller of the Cur-
rency
Not later than the transfer date, the Office
of the Comptroller of the Currency shall—
(A) after consultation with the Corpora-
tion, identify the regulations continued
under subsection (b) that will be enforced by
the Office of the Comptroller of the Cur-
rency; and
(B) publish a list of the regulations identi-
fied under subparagraph (A) in the Federal
Register.
(3) By the Corporation
Not later than the transfer date, the Cor-
poration shall—
(A) after consultation with the Office of
the Comptroller of the Currency, identify
the regulations continued under subsection
(b) that will be enforced by the Corporation;
and
(B) publish a list of the regulations identi-
fied under subparagraph (A) in the Federal
Register.
(d) Status of regulations proposed or not yet ef-
fective
(1) Proposed regulations
Any proposed regulation of the Office of
Thrift Supervision, which the Office of Thrift
Supervision in performing functions trans-
ferred by this title,1 has proposed before the
transfer date but has not published as a final
regulation before such date, shall be deemed
to be a proposed regulation of the Office of the
Comptroller of the Currency or the Board of
Governors, as appropriate, according to the
terms of the proposed regulation.
(2) Regulations not yet effective
Any interim or final regulation of the Office
of Thrift Supervision, which the Office of
Thrift Supervision, in performing functions
transferred by this title,1 has published before
the transfer date but which has not become ef-
fective before that date, shall become effective
as a regula
Source: Supplied 2024 U.S. Code historical extraction · 12 U.S.C. § 5415
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