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12 U.S.C. § 93a — Authority to prescribe rules and regulations
Federal law — U.S. Code and appendices · legal_authorities
Except to the extent that authority to issue such rules and regulations has been expressly and exclusively granted to another regulatory agency, the Comptroller of the Currency is authorized to prescribe rules and regulations to carry out the responsibilities of the office, except that the authority conferred by this section does not apply to [section 36 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section36&num=0&edition=prelim) or to securities activities of National Banks under the Act commonly known as the “Glass-Steagall Act”.
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Source file: Laws/federal/codes/united-states-code/title-12/section-93a-authority-to-prescribe-rules-and-regulations--eea13288ac.md
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Source location: Title 12, Chapter 2, § 93a; chapter-002-national-banks.md
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Except to the extent that authority to issue such rules and regulations has been expressly and exclusively granted to another regulatory agency, the Comptroller of the Currency is authorized to prescribe rules and regulations to carry out the responsibilities of the office, except that the authority conferred by this section does not apply to [section 36 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section36&num=0&edition=prelim) or to securities activities of National Banks under the Act commonly known as the “Glass-Steagall Act”.
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Federal law — U.S. Code and appendices · legal_authorities
The conditions upon which a national banking association may retain or establish and operate a branch or branches are the following:
**(a) Lawful and continuous operation** A national banking association may retain and operate such branch or branches as it may have had in lawful operation on February 25, 1927, and any national banking association which continuously maintained and operated not more than one branch for a period of more than twenty-five years immediately preceding February 25, 1927, may continue to maintain and operate such branch.
**(b) Converted State banks**
(1) A national bank resulting from the conversion of a State bank may retain and operate as a branch any office which was a branch of the State bank immediately prior to conversion if such office—
(A) might be established under subsection (c) of this section as a new branch of the resulting national bank, and is approved by the Comptroller of the Currency for continued operation as a branch of the resulting national bank;
(B) was a branch of any bank on February 25, 1927; or
(C) is approved by the Comptroller of the Currency for continued operation as a branch of the resulting national bank.
The Comptroller of the Currency may not grant approval under clause (C) of this paragraph if a State bank (in a situation identical to that of the national bank) resulting from the conversion of a national bank would be prohibited by the law of such State from retaining and operating as a branch an identically situated office which was a branch of the national bank immediately prior to conversion.
(2) A national bank (referred to in this paragraph as the “resulting bank”), resulting from the consolidation of a national bank (referred to in this paragraph as the “national bank”) under whose charter
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Federal law — U.S. Code and appendices · legal_authorities
Page 54
TITLE 12—BANKS AND BANKING
§ 93a
Editorial Notes
REFERENCES IN TEXT
Title 62 of the Revised Statutes, referred to in sub-
secs. (a), (b)(1), and (d), was in the original ‘‘this Title’’
meaning title LXII of the Revised Statutes, consisting
of R.S. §§ 5133 to 5244, which are classified to this sec-
tion and sections 16, 21, 22 to 24a, 25a, 25b, 26, 27, 29, 35
to 37, 39, 43, 52, 53, 55 to 57, 59 to 62, 66, 71, 72 to 76, 81,
83 to 86, 90, 91, 93a, 94, 141 to 144, 161, 164, 181, 182, 192 to
194, 196, 215c, 481 to 485, 501, 541, 548, and 582 of this title.
See, also, sections 8, 333, 334, 475, 656, 709, 1004, and 1005
of Title 18, Crimes and Criminal Procedure. For com-
plete classification of R.S. §§ 5133 to 5244 to the Code,
see Tables.
CODIFICATION
R.S. § 5239 derived from act June 3, 1864, ch. 106, § 53,
13 Stat. 116, which was the National Bank Act. See sec-
tion 38 of this title.
Act Mar. 3, 1911, conferred the powers and duties of
the former circuit courts upon the district courts.
AMENDMENTS
1994—Subsec. (c). Pub. L. 103–322, § 330017(b)(2), and
Pub. L. 103–325, § 413(b)(2), amended section identically,
redesignating subsec. (c), relating to forfeiture of fran-
chise for money laundering, as (d).
Subsec. (d). Pub. L. 103–322, § 330017(b)(2), and Pub. L.
103–325, § 413(b)(2), amended section identically, redesig-
nating subsec. (c), relating to forfeiture of franchise for
money laundering, as (d).
Pub. L. 103–325, § 331(b)(3), added subsec. (d) relating
to authority.
Subsec. (d)(1)(B). Pub. L. 103–325, § 411(c)(2)(C), sub-
stituted ‘‘section 5322 or 5324 of title 31’’ for ‘‘section
5322 of title 31’’.
1992—Subsec. (c). Pub. L. 102–550 added subsec. (c) re-
lating to forfeiture of franchise for money laundering.
1989—Subsec. (b). Pu
Source: Supplied 2024 U.S. Code historical extraction · 12 U.S.C. § 93a
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.