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18 U.S.C. § 1308 — Limitation of applicability

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

18 U.S.C. § 1308 — Limitation of applicability

**(a) Limitation of Applicability.—** Sections 1301, 1302, 1303, 1304, and 1306 shall not apply— (1) to a savings promotion raffle conducted by an insured depository institution or an insured credit union; or (2) to any activity conducted in connection with any such savings promotion raffle, including, without limitation, to the— (A) transmission of any advertisement, list of prizes, or other information concerning the savings promotion raffle; (B) offering, facilitation, and acceptance of deposits, withdrawals, or other transactions in connection with the savings promotion raffle; (C) transmission of any information relating to the savings promotion raffle, including account balance and transaction information; and (D) deposit or transmission of prizes awarded in the savings promotion raffle as well as notification or publication thereof. **(b) Definitions.—** In this section— (1) the term “insured credit union” shall have the meaning given the term in section 101 of the Federal Credit Union Act ([12 U.S.C. 1752](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1752&num=0&edition=prelim)); (2) the term “insured depository institution” shall have the meaning given the term in section 3 of the Federal Deposit Insurance Act ([12 U.S.C. 1813](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1813&num=0&edition=prelim)); and (3) the term “savings promotion raffle” means a contest in which the sole consideration required for a chance of winning designated prizes is obtained by the deposit of a specified amount of money in a savings account or other savings program, where each ticket or entry has an equal chance of being drawn, such contest being subject to regulations that may from time to time be promulg

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Source location: Title 18, Chapter 61, § 1308; chapter-061-lotteries.md

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

12 U.S.C. § 5481 — Transition oversight

**(a) Purpose** The purpose of this section is to ensure that the Bureau— (1) has an orderly and organized startup; (2) attracts and retains a qualified workforce; and (3) establishes comprehensive employee training and benefits programs. **(b) Reporting requirement** (1) **In general** — The Bureau shall submit an annual report to the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committee on Financial Services of the House of Representatives that includes the plans described in paragraph (2). (2) **Plans** — The plans described in this paragraph are as follows: (A) *Training and workforce development plan* — The Bureau shall submit a training and workforce development plan that includes, to the extent practicable— (i) identification of skill and technical expertise needs and actions taken to meet those requirements; (ii) steps taken to foster innovation and creativity; (iii) leadership development and succession planning; and (iv) effective use of technology by employees. (B) *Workplace flexibilities plan* — The Bureau shall submit a workforce flexibility plan that includes, to the extent practicable— (i) telework; (ii) flexible work schedules; (iii) phased retirement; (iv) reemployed annuitants; (v) part-time work; (vi) job sharing; (vii) parental leave benefits and childcare assistance; (viii) domestic partner benefits; (ix) other workplace flexibilities; or (x) any combination of the items described in clauses (i) through (ix). (C) *Recruitment and retention plan* — The Bureau shall submit a recruitment and retention plan that includes, to the extent practicable, provisions relating to— (i) the steps necessary to target highly qualified applicant pools

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

12 U.S.C. § 1813 — Definitions

As used in this chapter— **(a) Definitions of bank and related terms** (1) **Bank** — The term “bank”— (A) means any national bank and State bank, and any Federal branch and insured branch; (B) includes any former savings association. (2) **State bank** — The term “State bank” means any bank, banking association, trust company, savings bank, industrial bank (or similar depository institution which the Board of Directors finds to be operating substantially in the same manner as an industrial bank), or other banking institution which— (A) is engaged in the business of receiving deposits, other than trust funds (as defined in this section); and (B) is incorporated under the laws of any State or which is operating under the Code of Law for the District of Columbia, including any cooperative bank or other unincorporated bank the deposits of which were insured by the Corporation on the day before August 9, 1989. (3) **State** — The term “State” means any State of the United States, the District of Columbia, any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Islands, and the Northern Mariana Islands. **(b) Definition of savings associations and related terms** (1) **Savings association** — The term “savings association” means— (A) any Federal savings association; (B) any State savings association; and (C) any corporation (other than a bank) that the Board of Directors and the Comptroller of the Currency jointly determine to be operating in substantially the same manner as a savings association. (2) **Federal savings association** — The term “Federal savings association” means any Federal savings association or Federal savings bank which is chartered under [section 1464 of t

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12 U.S.C. § 1752 — Short title

This chapter may be cited as the “Federal Credit Union Act”.

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

12 U.S.C. § 21 — Formation of national banking associations; incorporators; articles of association

Associations for carrying on the business of banking under title 62 of the Revised Statutes may be formed by any number of natural persons, not less in any case than five. They shall enter into articles of association, which shall specify in general terms the object for which the association is formed, and may contain any other provisions, not inconsistent with law, which the association may see fit to adopt for the regulation of its business and the conduct of its affairs. These articles shall be signed by the persons uniting to form the association, and a copy of them shall be forwarded to the Comptroller of the Currency, to be filed and preserved in his office.

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

12 U.S.C. § 1752 — Definitions

Page 854 TITLE 12—BANKS AND BANKING § 1751a ‘‘(1) The American credit union movement began as a cooperative effort to serve the productive and provident credit needs of individuals of modest means. ‘‘(2) Credit unions continue to fulfill this public purpose, and current members and membership groups should not face divestiture from the financial services institution of their choice as a result of re- cent court action. ‘‘(3) To promote thrift and credit extension, a meaningful affinity and bond among members, mani- fested by a commonality of routine interaction, shared and related work experiences, interests, or ac- tivities, or the maintenance of an otherwise well-un- derstood sense of cohesion or identity is essential to the fulfillment of the public mission of credit unions. ‘‘(4) Credit unions, unlike many other participants in the financial services market, are exempt from Federal and most State taxes because they are mem- ber-owned, democratically operated, not-for-profit or- ganizations generally managed by volunteer boards of directors and because they have the specified mission of meeting the credit and savings needs of consumers, especially persons of modest means. ‘‘(5) Improved credit union safety and soundness provisions will enhance the public benefit that citi- zens receive from these cooperative financial services institutions.’’ TRANSFER OF FUNCTIONS Secretary and Department of Health, Education, and Welfare redesignated Secretary and Department of Health and Human Services by section 3508 of Title 20, Education. Executive Documents TRANSFER OF FUNCTIONS Transfer of functions of Farm Credit Administration and Governor thereof to Bureau of Farm Credit Unions and Director thereof under jurisdiction of Federal Se- curity Agency

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

12 U.S.C. § 1813 — Definitions

Page 966 TITLE 12—BANKS AND BANKING § 1813 (B) any other right or remedy against the Corporation, against the United States under applicable law, or against any person other than a person described in paragraph (1) participating in such transactions. This subsection shall not be construed to limit or alter in any way the immunities that are available under applicable law for Federal offi- cials and employees not described in this sub- section. (Sept. 21, 1950, ch. 967, § 2[2], 64 Stat. 873; Pub. L. 86–230, § 19, Sept. 8, 1959, 73 Stat. 460; Pub. L. 98–181, title I [title VII, § 702(a)], Nov. 30, 1983, 97 Stat. 1267; Pub. L. 101–73, title II, § 203(a), Aug. 9, 1989, 103 Stat. 188; Pub. L. 102–18, title I, § 103(b), Mar. 23, 1991, 105 Stat. 60; Pub. L. 104–208, div. A, title II, § 2243, Sept. 30, 1996, 110 Stat. 3009–419; Pub. L. 111–203, title III, § 336(a), July 21, 2010, 124 Stat. 1540.) Editorial Notes REFERENCES IN TEXT The Securities Act of 1933, referred to in subsec. (f)(1), is act May 27, 1933, ch. 38, title I, 48 Stat. 74, which is classified generally to subchapter I (§ 77a et seq.) of chapter 2A of Title 15, Commerce and Trade. For com- plete classification of this Act to the Code, see section 77a of Title 15 and Tables. PRIOR PROVISIONS Section is derived from subsec. (b) of former section 264 of this title. See Codification note set out under section 1811 of this title. AMENDMENTS 2010—Subsec. (a)(1)(B). Pub. L. 111–203, § 336(a)(1), sub- stituted ‘‘Director of the Consumer Financial Protec- tion Bureau’’ for ‘‘Director of the Office of Thrift Su- pervision’’. Subsec. (d)(2). Pub. L. 111–203, § 336(a)(2), amended par. (2) generally. Prior to amendment, text read as follows: ‘‘In the event of a vacancy in the office of the Co

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

12 U.S.C. § 5481 — Definitions

Page 1939 TITLE 12—BANKS AND BANKING § 5481 1 So in original. Probably should be preceded by ‘‘with’’. 1 See References in Text note below. Board of Governors to jointly develop risk man- agement supervision programs for designated clearing entities. Not later than 1 year after July 21, 2010, the Commodity Futures Trading Commission, the Commission, and the Board of Governors shall submit a joint report to the Committee on Banking, Housing, and Urban Af- fairs and the Committee on Agriculture, Nutri- tion, and Forestry of the Senate, and the Com- mittee on Financial Services and the Committee on Agriculture of the House of Representatives recommendations 1 for— (1) improving consistency in the designated clearing entity oversight programs of the Commission and the Commodity Futures Trading Commission; (2) promoting robust risk management by designated clearing entities; (3) promoting robust risk management over- sight by regulators of designated clearing en- tities; and (4) improving regulators’ ability to monitor the potential effects of designated clearing en- tity risk management on the stability of the financial system of the United States. (Pub. L. 111–203, title VIII, § 813, July 21, 2010, 124 Stat. 1821.) SUBCHAPTER V—BUREAU OF CONSUMER FINANCIAL PROTECTION § 5481. Definitions Except as otherwise provided in this title,1 for purposes of this title,1 the following definitions shall apply: (1) Affiliate The term ‘‘affiliate’’ means any person that controls, is controlled by, or is under common control with another person. (2) Bureau The term ‘‘Bureau’’ means the Bureau of Consumer Financial Protection. (3) Business of insurance The term ‘‘business of insurance’’ means the writing of insurance or the reinsuring of risks by an insu

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

18 U.S.C. § 1308 — Limitation of applicability

Page 362 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 1307 Section 20 of the Federal Deposit Insurance Act, re- ferred to in text, is classified to section 1829a of Title 12. AMENDMENTS 1994—Pub. L. 103–322 substituted ‘‘fined under this title’’ for ‘‘fined not more than $1,000’’. 1989—Pub. L. 101–73 struck out reference to section 410 of the National Housing Act. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective Apr. 1, 1968, see section 6 of Pub. L. 90–203, set out as a note under section 25a of Title 12, Banks and Banking. § 1307. Exceptions relating to certain advertise- ments and other information and to State- conducted lotteries (a) The provisions of sections 1301, 1302, 1303, and 1304 shall not apply to— (1) an advertisement, list of prizes, or other information concerning a lottery conducted by a State acting under the authority of State law which is— (A) contained in a publication published in that State or in a State which conducts such a lottery; or (B) broadcast by a radio or television sta- tion licensed to a location in that State or a State which conducts such a lottery; or (2) an advertisement, list of prizes, or other information concerning a lottery, gift enter- prise, or similar scheme, other than one de- scribed in paragraph (1), that is authorized or not otherwise prohibited by the State in which it is conducted and which is— (A) conducted by a not-for-profit organiza- tion or a governmental organization; or (B) conducted as a promotional activity by a commercial organization and is clearly oc- casional and ancillary to the primary busi- ness of that organization. (b) The provisions of sections 1301, 1302, and 1303 shall not apply to the transportation or mailing— (1) to addresses within a State of equ

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