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42 U.S.C. § 3617 — Interference, coercion, or intimidation
Federal law — U.S. Code and appendices · legal_authorities
Page 5969
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 3617
104–66, title I, § 1071(d), Dec. 21, 1995, 109 Stat.
720.)
Editorial Notes
REFERENCES IN TEXT
The Civil Rights Act of 1968, referred to in subsecs.
(a)(1), (b)(1), (2)(C), (c)(1), and (d), is Pub. L. 90–284, Apr.
11, 1968, 82 Stat. 73. Title VIII of the Act, known as the
Fair Housing Act, is classified principally to sub-
chapter I (§ 3601 et seq.) of this chapter. For complete
classification of these Acts to the Code, see Short Title
notes set out under section 3601 of this title and Tables.
The Fair Housing Act Amendments of 1988, referred
to in subsec. (d)(1), probably means the Fair Housing
Amendments Act of 1988, Pub. L. 100–430, Sept. 13, 1988,
102 Stat. 1619. For complete classification of this Act to
the Code, see Short Title of 1988 Amendment note set
out under section 3601 of this title and Tables.
The phrase ‘‘Not later than 6 months after the end of
the demonstration period authorized in this section’’,
referred to in subsec. (f)(2), probably means the end of
the demonstration period pursuant to former subsec.
(e) of this section, which provided that such period was
to end Sept. 30, 1992. However, subsec. (e) was redesig-
nated (h) and struck out by Pub. L. 102–550. See 1992
Amendment notes below.
CODIFICATION
Section was enacted as part of the Housing and Com-
munity Development Act of 1987, and not as part of
title VIII of Pub. L. 90–284, known as the Fair Housing
Act, which comprises this subchapter.
Section was formerly set out as a note under section
3616 of this title.
AMENDMENTS
1995—Subsec. (e)(2). Pub. L. 104–66 struck out par. (2)
which read as follows: ‘‘The Secretary shall provide to
the Committee on Banking, Housing, and Urban Affairs
of the Senate and the Co
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Page 5969
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 3617
104–66, title I, § 1071(d), Dec. 21, 1995, 109 Stat.
720.)
Editorial Notes
REFERENCES IN TEXT
The Civil Rights Act of 1968, referred to in subsecs.
(a)(1), (b)(1), (2)(C), (c)(1), and (d), is Pub. L. 90–284, Apr.
11, 1968, 82 Stat. 73. Title VIII of the Act, known as the
Fair Housing Act, is classified principally to sub-
chapter I (§ 3601 et seq.) of this chapter. For complete
classification of these Acts to the Code, see Short Title
notes set out under section 3601 of this title and Tables.
The Fair Housing Act Amendments of 1988, referred
to in subsec. (d)(1), probably means the Fair Housing
Amendments Act of 1988, Pub. L. 100–430, Sept. 13, 1988,
102 Stat. 1619. For complete classification of this Act to
the Code, see Short Title of 1988 Amendment note set
out under section 3601 of this title and Tables.
The phrase ‘‘Not later than 6 months after the end of
the demonstration period authorized in this section’’,
referred to in subsec. (f)(2), probably means the end of
the demonstration period pursuant to former subsec.
(e) of this section, which provided that such period was
to end Sept. 30, 1992. However, subsec. (e) was redesig-
nated (h) and struck out by Pub. L. 102–550. See 1992
Amendment notes below.
CODIFICATION
Section was enacted as part of the Housing and Com-
munity Development Act of 1987, and not as part of
title VIII of Pub. L. 90–284, known as the Fair Housing
Act, which comprises this subchapter.
Section was formerly set out as a note under section
3616 of this title.
AMENDMENTS
1995—Subsec. (e)(2). Pub. L. 104–66 struck out par. (2)
which read as follows: ‘‘The Secretary shall provide to
the Committee on Banking, Housing, and Urban Affairs
of the Senate and the Committee on Banking, Finance
and Urban Affairs of the House of Representatives a
quarterly report that summarizes the activities funded
under this section and describes the geographical dis-
tribution of grants, contracts, or cooperative agree-
ments funded under this section.’’
1992—Subsecs. (b) to (f). Pub. L. 102–550, § 905(b)(1), (2),
added subsecs. (b) to (d) and redesignated former sub-
secs. (b) and (c) as (e) and (f), respectively.
Subsec. (g). Pub. L. 102–550, § 905(b)(1), (3), redesig-
nated subsec. (d) as (g) and, in first sentence, sub-
stituted ‘‘$21,000,000 for fiscal year 1993 and $26,000,000
for fiscal year 1994, of which—’’ and pars. (1) to (4) for
‘‘including any program evaluations, $6,000,000 for fiscal
year 1991 and $6,300,000 for fiscal year 1992, of which not
more than $3,000,000 in each year shall be for the pri-
vate enforcement initiative demonstration.’’
Subsec. (h). Pub. L. 102–550, § 905(b)(4), added subsec.
(h) and struck out former subsec. (h) which provided
that the demonstration period authorized by this sec-
tion would end Sept. 30, 1992.
Pub. L. 102–550, § 905(b)(1), redesignated subsec. (e) as
(h).
Subsecs. (i), (j). Pub. L. 102–550, § 905(b)(4), added sub-
secs. (i) and (j).
1990—Subsec. (d). Pub. L. 101–625, § 953(a), amended
first sentence generally. Prior to amendment, first sen-
tence read as follows: ‘‘There are authorized to be ap-
propriated to carry out the provisions of this section,
including any program evaluations, $5,000,000 for fiscal
year 1988, and $5,000,000 for fiscal year 1989, of which not
more than $3,000,000 in each year shall be for the pri-
vate enforcement initiative demonstration.’’
Subsec. (e). Pub. L. 101–625, § 953(b), substituted ‘‘1992’’
for ‘‘1989’’.
Statutory Notes and Related Subsidiaries
CHANGE OF NAME
Committee on Banking, Finance and Urban Affairs of
House of Representatives treated as referring to Com-
mittee on Banking and Financial Services of House of
Representatives by section 1(a) of Pub. L. 104–14, set
out as a note preceding section 21 of Title 2, The Con-
gress. Committee on Banking and Financial Services of
House of Representatives abolished and replaced by
Committee on Financial Services of House of Rep-
resentatives, and jurisdiction over matters relating to
securities and exchanges and insurance generally trans-
ferred from Committee on Energy and Commerce of
House of Representatives by House Resolution No. 5,
One Hundred Seventh Congress, Jan. 3, 2001.
CONGRESSIONAL FINDINGS
Pub. L. 102–550, title IX, § 905(a), Oct. 28, 1992, 106 Stat.
3868, provided that: ‘‘The Congress finds that—
‘‘(1) in the past half decade, there have been major
legislative and administrative changes in Federal fair
housing and fair lending laws and substantial im-
provements in the Nation’s understanding of dis-
crimination in the housing markets;
‘‘(2) in response to evidence of continuing housing
discrimination, the Congress passed the Fair Housing
Act Amendments of 1988 [probably should be the Fair
Housing Amendments Act of 1988, Pub. L. 100–430, see
Short Title of 1988 Amendment note set out under
section 3601 of this title], to provide for more effec-
tive enforcement of fair housing rights through judi-
cial and administrative avenues and to expand the
number of protected classes covered under Federal
fair housing laws;
‘‘(3) in the Financial Institutions Reform, Recovery
and Enforcement Act of 1989 [Pub. L. 101–73, see Short
Title of 1989 Amendment note set out under 12 U.S.C.
1811], the Congress expanded the disclosure provisions
under the Home Mortgage Disclosure Act [probably
should be the Home Mortgage Disclosure Act of 1975;
12 U.S.C. 2801 et seq.] to provide increased informa-
tion on the mortgage lending patterns of financial in-
stitutions;
‘‘(4) in the Americans with Disabilities Act of 1990
[42 U.S.C. 12101 et seq.], the Congress provided a clear
and comprehensive national mandate for the elimi-
nation of discrimination against individuals with dis-
abilities;
‘‘(5) in 1991, data collected under the Home Mort-
gage Disclosure Act disclosed evidence of pervasive
discrimination in the Nation’s mortgage lending mar-
kets;
‘‘(6) the Housing Discrimination Survey, released
by the Department of Housing and Urban Develop-
ment in 1991, found that Hispanic and African-Amer-
ican homeseekers experience some form of discrimi-
nation in at least half of their encounters with sales
and rental agents;
‘‘(7) the Fair Housing Initiatives Program should be
revised and expanded to reflect the significant
changes in the fair housing and fair lending area that
have taken place since the Program’s initial author-
ization in the Housing and Community Development
Act of 1987 [Pub. L. 100–242, see Short Title of 1988
Amendment note under section 5301 of this title];
‘‘(8) continuing educational efforts by the real es-
tate industry are a useful way to increase under-
standing by the public of their fair housing rights and
responsibilities; and
‘‘(9) the proven efficacy of private nonprofit fair
housing enforcement organizations and community-
based efforts makes support for these organizations a
necessary component of the fair housing enforcement
system.’’
§ 3617. Interference, coercion, or intimidation
It shall be unlawful to coerce, intimidate,
threaten, or interfere with any person in the ex-
ercise or enjoyment of, or on account of his hav-
ing exercised or enjoyed, or on account of his
having aided or encouraged any other person in
the exercise or enjoyment of, any right granted
Page 5970
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 3618
or protected by section 3603, 3604, 3605, or 3606 of
this title.
(Pub. L. 90–284, title VIII, § 818, formerly § 817,
Apr. 11, 1968, 82 Stat. 89; renumbered § 818 and
amended Pub. L. 100–430, §§ 8(1), 10, Sept. 13, 1988,
102 Stat. 1625, 1635.)
Editorial Notes
PRIOR PROVISIONS
A prior section 818 of Pub. L. 90–284 was renumbered
section 819 and is classified to section 3618 of this title.
AMENDMENTS
1988—Pub. L. 100–430 struck out at end ‘‘This section
may be enforced by appropriate civil action.’’
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 1988 AMENDMENT
Amendment by Pub. L. 100–430 effective on the 180th
day beginning after Sept. 13, 1988, see section 13(a) of
Pub. L. 100–430, set out as a note under section 3601 of
this title.
§ 3618. Authorization of appropriations
There are hereby authorized to be appro-
priated such sums as are necessary to carry out
the purposes of this subchapter.
(Pub. L. 90–284, title VIII, § 819, formerly § 818,
Apr. 11, 1968, 82 Stat. 89; renumbered § 819, Pub.
L. 100–430, § 8(1), Sept. 13, 1988, 102 Stat. 1625.)
Editorial Notes
PRIOR PROVISIONS
A prior section 819 of Pub. L. 90–284 was renumbered
section 820 and is classified to section 3619 of this title.
§ 3619. Separability
If any provision of this subchapter or the ap-
plication thereof to any person or circumstances
is held invalid, the remainder of the subchapter
and the application of the provision to other
persons not similarly situated or to other cir-
cumstances shall not be affected thereby.
(Pub. L. 90–284, title VIII, § 820, formerly § 819,
Apr. 11, 1968, 82 Stat. 89; renumbered § 820, Pub.
L. 100–430, § 8(1), Sept. 13, 1988, 102 Stat. 1625.)
SUBCHAPTER II—PREVENTION OF
INTIMIDATION
§ 3631. Violations; penalties
Whoever, whether or not acting under color of
law, by force or threat of force willfully injures,
intimidates or interferes with, or attempts to
injure, intimidate or interfere with—
(a) any person because of his race, color, re-
ligion, sex, handicap (as such term is defined
in section 3602 of this title), familial status (as
such term is defined in section 3602 of this
title), or national origin and because he is or
has been selling, purchasing, renting, financ-
ing, occupying, or contracting or negotiating
for the sale, purchase, rental, financing or oc-
cupation of any dwelling, or applying for or
participating in any service, organization, or
facility relating to the business of selling or
renting dwellings; or
(b) any person because he is or has been, or
in order to intimidate such person or any
other person or any class of persons from—
(1) participating, without discrimination
on account of race, color, religion, sex, hand-
icap (as such term is defined in section 3602
of this title), familial status (as such term is
defined in section 3602 of this title), or na-
tional origin, in any of the activities, serv-
ices, organizations or facilities described in
subsection (a); or
(2) affording another person or class of per-
sons opportunity or protection so to partici-
pate; or
(c) any citizen because he is or has been, or
in order to discourage such citizen or any
other citizen from lawfully aiding or encour-
aging other persons to participate, without
discrimination on account of race, color, reli-
gion, sex, handicap (as such term is defined in
section 3602 of this title), familial status (as
such term is defined in section 3602 of this
title), or national origin, in any of the activi-
ties, services, organizations or facilities de-
scribed in subsection (a), or participating law-
fully in speech or peaceful assembly opposing
any denial of the opportunity to so partici-
pate—
shall be fined under title 18 or imprisoned not
more than one year, or both; and if bodily injury
results from the acts committed in violation of
this section or if such acts include the use, at-
tempted use, or threatened use of a dangerous
weapon, explosives, or fire shall be fined under
title 18 or imprisoned not more than ten years,
or both; and if death results from the acts com-
mitted in violation of this section or if such acts
include kidnapping or an attempt to kidnap, ag-
gravated sexual abuse or an attempt to commit
aggravated sexual abuse, or an attempt to kill,
shall be fined under title 18 or imprisoned for
any term of years or for life, or both.
(Pub. L. 90–284, title IX, § 901, Apr. 11, 1968, 82
Stat. 89; Pub. L. 93–383, title VIII, § 808(b)(4),
Aug. 22, 1974, 88 Stat. 729; Pub. L. 100–430, § 9,
Sept. 13, 1988, 102 Stat. 1635; Pub. L. 103–322, title
XXXII, § 320103(e), Sept. 13, 1994, 108 Stat. 2110;
Pub. L. 104–294, title VI, § 604(b)(15), (27), Oct. 11,
1996, 110 Stat. 3507, 3508.)
Editorial Notes
AMENDMENTS
1996—Pub. L. 104–294, § 604(b)(27), substituted ‘‘under
title 18’’ for ‘‘under this title’’ wherever appearing in
closing provisions.
Pub. L. 104–294, § 604(b)(15), made technical amend-
ment to directory language of Pub. L. 103–322,
§ 320103(e). See 1994 Amendment note below.
1994—Pub. L. 103–322, § 320103(e)(1), as amended by
Pub. L. 104–294, § 604(b)(15), which directed amendment
in the caption by striking ‘‘bodily injury; death;’’,
could not be executed because the words ‘‘bodily injury;
death;’’ do not appear in the section catchline in the
original.
Pub. L. 103–322, § 320103(e)(2)–(7), as amended by Pub.
L. 104–294, § 604(b)(15), in concluding provisions, sub-
stituted ‘‘under this title’’ for ‘‘not more than $1,000,’’
before ‘‘or imprisoned not more than one year’’, in-
serted ‘‘from the acts committed in violation of this
section or if such acts include the use, attempted use,
or threatened use of a dangerous weapon, explosives, or
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment of Corporation** There is hereby established a Federal Deposit Insurance Corporation (hereinafter referred to as the “Corporation”) which shall insure, as hereinafter provided, the deposits of all banks and savings associations which are entitled to the benefits of insurance under this chapter, and which shall have the powers hereinafter granted.
**(b) Asset disposition division**
(1) **Establishment** — The Corporation shall have a separate division of asset disposition.
(2) **Management** — The division of asset disposition shall have an administrator who shall be appointed by the Board of Directors.
(3) **Responsibilities of division** — The division of asset disposition shall carry out all of the responsibilities of the Corporation under this chapter relating to the liquidation of insured depository institutions and the disposition of assets of such institutions.
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 1811
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Federal law — U.S. Code and appendices · legal_authorities
Page 957
TITLE 12—BANKS AND BANKING
§ 1811
Sec.
1831v.
Authority of State insurance regulator and
Securities and Exchange Commission.
1831w.
Safety and soundness firewalls applicable to
financial subsidiaries of banks.
1831x.
Insurance customer protections.
1831y.
CRA sunshine requirements.
1831z.
Bi-annual FDIC survey and report on encour-
aging use of depository institutions by the
unbanked.
1831aa.
Enforcement of agreements.
1831bb.
Capital requirements for certain acquisition,
development, or construction loans.
1831cc.
Data standards.
1831dd.
Open data publication.
1832.
Withdrawals by negotiable or transferable in-
struments for transfers to third parties.
1833.
Repealed.
1833a.
Civil penalties.
1833b.
Comparability in compensation schedules.
1833c.
Comptroller General audit and access to
records.
1833d.
Repealed.
1833e.
Equal opportunity.
1834.
Reduced assessment rate for deposits attrib-
utable to lifeline accounts.
1834a.
Assessment credits for qualifying activities
relating to distressed communities.
1834b.
Community development organizations.
1835.
Insured depository institution capital re-
quirements for transfers of small business
obligations.
1835a.
Prohibition against deposit production of-
fices.
§ 1811. Federal Deposit Insurance Corporation
(a) Establishment of Corporation
There is hereby established a Federal Deposit
Insurance Corporation (hereinafter referred to
as the ‘‘Corporation’’) which shall insure, as
hereinafter provided, the deposits of all banks
and savings associations which are entitled to
the benefits of insurance under this chapter, and
which shall have the powers hereinafter granted.
(b) Asset disposition division
(1) Establishment
The Corporation shall have a separate divi-
s
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Findings of Congress** The Congress finds that some depository institutions have sometimes contributed to the decline of certain geographic areas by their failure pursuant to their chartering responsibilities to provide adequate home financing to qualified applicants on reasonable terms and conditions.
**(b) Purpose of chapter** The purpose of this chapter is to provide the citizens and public officials of the United States with sufficient information to enable them to determine whether depository institutions are filling their obligations to serve the housing needs of the communities and neighborhoods in which they are located and to assist public officials in their determination of the distribution of public sector investments in a manner designed to improve the private investment environment.
**(c) Construction of chapter** Nothing in this chapter is intended to, nor shall it be construed to, encourage unsound lending practices or the allocation of credit.
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Federal law — U.S. Code and appendices · legal_authorities
Page 1462
TITLE 12—BANKS AND BANKING
§§ 2709, 2710
this title shall not exceed $500,000,000. Any amounts so
appropriated shall remain available until expended.’’
1976—Subsec. (b). Pub. L. 94–375 substituted ‘‘Sep-
tember 30, 1977’’ for ‘‘June 30, 1976’’.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2010 AMENDMENT
Amendment by Pub. L. 111–203 effective on the date
on which final regulations implementing that amend-
ment take effect, or on the date that is 18 months after
the designated transfer date if such regulations have
not been issued by that date, see section 1400(c) of Pub.
L. 111–203, set out as a note under section 1601 of Title
15, Commerce and Trade.
§§ 2709, 2710. Repealed. Pub. L. 111–203, title XIV,
§ 1496(b)(7), July 21, 2010, 124 Stat. 2209
Section 2709, Pub. L. 94–50, title I, § 110, July 2, 1975,
89 Stat. 253; Pub. L. 94–375, § 13(b), Aug. 3, 1976, 90 Stat.
1075; Pub. L. 98–479, title II, § 204(m)(2), Oct. 17, 1984, 98
Stat. 2234; Pub. L. 111–203, title III, § 361, July 21, 2010,
124 Stat. 1549, related to waiver and relaxation by insti-
tutions and approved mortgagees of limitations with
respect to mortgage delinquencies; notification to Fed-
eral supervisory agency prior to foreclosure pro-
ceedings.
Section 2710, Pub. L. 94–50, title I, § 111, July 2, 1975,
89 Stat. 253; Pub. L. 94–375, § 13(c), Aug. 3, 1976, 90 Stat.
1075, related to reports to Congress; time; contents.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF REPEAL
Repeal effective on the date on which final regula-
tions implementing such repeal take effect, or on the
date that is 18 months after the designated transfer
date if such regulations have not been issued by that
date, see section 1400(c) of Pub. L. 111–203, set out as an
Effective
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Homosexuality and bisexuality** For purposes of the definition of “disability” in section 12102(2) 11 See References in Text note below. of this title, homosexuality and bisexuality are not impairments and as such are not disabilities under this chapter.
**(b) Certain conditions** Under this chapter, the term “disability” shall not include—
(1) transvestism, transsexualism, pedophilia, exhibitionism, voyeurism, gender identity disorders not resulting from physical impairments, or other sexual behavior disorders;
(2) compulsive gambling, kleptomania, or pyromania; or
(3) psychoactive substance use disorders resulting from current illegal use of drugs.
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Federal law — U.S. Code and appendices · legal_authorities
Page 8237
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 12101
read as follows: ‘‘The plan shall accompany the Presi-
dent’s annual budget submission to the Congress.’’
Statutory Notes and Related Subsidiaries
TERMINATION OF REPORTING REQUIREMENTS
For termination, effective May 15, 2000, of provisions
of law requiring submittal to Congress of any annual,
semiannual, or other regular periodic report listed in
House Document No. 103–7 (in which reports required
under subsecs. (a) and (b) of this section are listed as
the 20th item on page 84 and the 19th item on page 86),
see section 3003 of Pub. L. 104–66, as amended, set out
as a note under section 1113 of Title 31, Money and Fi-
nance.
§ 12007. No antitrust immunity or defenses
Nothing in this chapter shall be deemed to
convey to any person, partnership, corporation,
or other entity immunity from civil or criminal
liability under any antitrust law or to create de-
fenses to actions under any antitrust law. As
used in this section, ‘‘antitrust laws’’ means
those Acts set forth in section 12 of title 15.
(Pub. L. 101–218, § 10, Dec. 11, 1989, 103 Stat. 1869.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in text, was in the original
‘‘this Act’’, meaning Pub. L. 101–218, Dec. 11, 1989, 103
Stat. 1859, known as the Renewable Energy and Energy
Efficiency Technology Competitiveness Act of 1989,
which is classified principally to this chapter. For com-
plete classification of this Act to the Code, see Short
Title note set out under section 12001 of this title and
Tables.
CHAPTER 126—EQUAL OPPORTUNITY FOR
INDIVIDUALS WITH DISABILITIES
Sec.
12101.
Findings and purpose.
12102.
Definition of disability.
12103.
Additional definitions.
SUBCHAPTER I—EMPLOYMENT
12111.
Definitions.
12112.
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Federal law — U.S. Code and appendices · legal_authorities
It shall be unlawful to coerce, intimidate, threaten, or interfere with any person in the exercise or enjoyment of, or on account of his having exercised or enjoyed, or on account of his having aided or encouraged any other person in the exercise or enjoyment of, any right granted or protected by section 3603, 3604, 3605, or 3606 of this title.
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