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12 U.S.C. § 165 — Omitted

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

12 U.S.C. § 165 — Omitted

### Statutory Notes #### Codification Section, R.S. § 5241, related to limitation of visitorial powers. See [section 484 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section484&num=0&edition=prelim).

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Source file: Laws/federal/codes/united-states-code/title-12/section-165-omitted--b3491af8bb.md
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Source location: Title 12, Chapter 2, § 165; chapter-002-national-banks.md

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

12 U.S.C. § 484 — Limitation on visitorial powers

**(a)** No national bank shall be subject to any visitorial powers except as authorized by Federal law, vested in the courts of justice or such as shall be, or have been exercised or directed by Congress or by either House thereof or by any committee of Congress or of either House duly authorized. **(b)** Notwithstanding subsection (a), lawfully authorized State auditors and examiners may, at reasonable times and upon reasonable notice to a bank, review its records solely to ensure compliance with applicable State unclaimed property or escheat laws upon reasonable cause to believe that the bank has failed to comply with such laws.

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

12 U.S.C. § 165 — Omitted

Page 61 TITLE 12—BANKS AND BANKING § 177a 1 So in original. Probably should be ‘‘section’’. (1) fails to make, obtain, transmit, or pub- lish any report or information required by the Comptroller of the Currency under section 161 of this title, within the period of time speci- fied by the Comptroller; or (2) submits or publishes any false or mis- leading report or information, in a manner not described in subsection (a) shall be subject to a penalty of not more than $20,000 for each day during which such failure continues or such false or misleading information is not corrected. (c) Third tier Notwithstanding subsections (a) and (b), if any association knowingly or with reckless dis- regard for the accuracy of any information or report described in subsection (b) submits or publishes any false or misleading report or in- formation, the Comptroller may assess a pen- alty of not more than $1,000,000 or 1 percent of total assets of the association, whichever is less, per day for each day during which such failure continues or such false or misleading informa- tion is not corrected. (d) Assessment; etc. Any penalty imposed under subsection (a), (b), or (c) shall be assessed and collected by the Comptroller of the Currency in the manner pro- vided in subparagraphs (E), (F), (G), and (I) of section 1818(i)(2) of this title (for penalties im- posed under such section) and any such assess- ment (including the determination of the amount of the penalty) shall be subject to the provisions of such section. (e) Hearing Any association against which any penalty is assessed under this subsection 1 shall be afforded an agency hearing if such association submits a request for such hearing within 20 days after the issuance of the notice of assessment.

Source: Supplied 2024 U.S. Code historical extraction · 12 U.S.C. § 165

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