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8000 - Miscellaneous Statutes and Regulations
{{10-31-07 p.8001}}
MISCELLANEOUS STATUTES AND REGULATIONS
TABLE OF CONTENTS
ADMINISTRATIVE PROCEDURE
Chapter 5Administrative Procedure
SUBCHAPTER IGENERAL PROVISIONS
SUBCHAPTER IIADMINISTRATIVE PROCEDURE
Chapter 6The Analysis of Regulatory Functions
Chapter 7Judicial Review
ANNUZIO-WYLIE ANTI-MONEY LAUNDERING ACT OF 1992
BANK PROTECTION ACT OF 1968
BANK RECORDS AND FOREIGN TRANSACTIONS
BANK SERVICE COMPANY ACT
CHAPTER IVDEPARTMENT OF THE TREASURY
SUBCHAPTER AREGULATIONS UNDER SECTION 15C OF THE SECURITIES
EXCHANGE ACT OF 1934
PART 400RULES OF GENERAL APPLICATION
PART 401EXEMPTIONS
PART 402FINANCIAL RESPONSIBILITY
PART 403PROTECTION OF CUSTOMER SECURITIES AND BALANCES
PART 404RECORDKEEPING AND PRESERVATION OF RECORDS
PART 405REPORTS AND AUDIT
PART 449FORMS, SECTION 15C OF THE SECURITIES EXCHANGE ACT OF
1934
PART 450CUSTODIAL HOLDINGS OF GOVERNMENT SECURITIES BY
DEPOSITORY INSTITUTIONS
DEPARTMENT OF THE TREASURY STAFF INTERPRETATIONS OF GOVERNMENT
SECURITIES REGULATIONS
CRIMINAL LAWS AND PROCEDURES
Applicable Sections of Title 18, United States Code
SEC. 1
[Repealed]
|
SEC. 6
Department and agency defined |
8281
|
SEC. 20
Financial institution defined |
8281
|
SEC. 111
Assaulting, resisting, or impeding certain officers or employees |
8281
|
SEC. 212
Offer of loan or gratuity to financial institution examiner |
8282
|
SEC. 213
Acceptance of loan or gratuity by financial institution examiner |
8283
|
SEC. 214
Offer for procurement of Federal Reserve bank loan and discount of
commercial paper |
8283
|
SEC. 215
Receipt of commissions or gifts for procuring loans |
8284
|
SEC. 333
Mutilation of national bank obligations |
8284 |
{{2-29-08 p.8005}} |
SEC. 334
Issuance of Federal Reserve or national bank notes |
8284
|
SEC. 337
Coins as security for loans |
8285
|
SEC. 493
Bonds and obligations of certain lending agencies |
8285
|
SEC. 644
Banker receiving unauthorized deposit of public money |
8285
|
SEC. 655
Theft by bank examiner |
8286
|
SEC. 656
Theft, embezzlement, or misapplication by bank officer or employee |
8286
|
SEC. 657
Lending, credit and insurance institutions |
8287
|
SEC. 709
False advertising or misuse of names to indicate Federal agency |
8289
|
SEC. 986
Subpoenas for bank records |
8291
|
SEC. 1001
Statements or entries generally |
8293
|
SEC. 1004
Certification of checks |
8293
|
SEC. 1005
Bank entries, reports and transactions |
8293
|
SEC. 1006
Federal credit institution entries, reports and transactions |
8294
|
SEC. 1007
Federal Deposit Insurance Corporation transactions |
8295
|
SEC. 1014
Loan and credit applications generally; renewals and discounts; crop
insurance |
8295
|
SEC. 1032
Concealment of assets from conservator, receiver, or liquidating agent
of financial institution |
8296
|
SEC. 1114
Protection of officers and employees of the United States |
8296
|
SEC. 1306
Participation by financial institutions |
8297
|
SEC. 1341
Frauds and swindles |
8297
|
SEC. 1343
Fraud by wire, radio, or television |
8299
|
SEC. 1344
Bank fraud |
8299
|
SEC. 1517
Obstructing examination of financial institution |
8299
|
SEC. 1905
Disclosure of confidential information generally |
8299
|
SEC. 1906
Disclosure of information from a bank examination report |
8300
|
SEC. 1909
Examiner performing other services |
8300
|
SEC. 1956
Laundering of monetary instruments |
8301
|
SEC. 1957
Engaging in monetary transactions in property derived from specified
unlawful activity |
8306
|
SEC. 2113
Bank robbery and incidental crimes |
8306.01
|
SEC. 2314
Transportation of stolen goods, securities, moneys, fraudulent State
tax stamps, or articles used in counterfeiting |
8308
|
SEC. 3056
Powers, authority, and duties of United States Secret Service |
8308
|
SEC. 3056A
Powers, authorities, and duties of United States Secret Service
Uniformed Division |
8310.01
|
SEC. 3293
Financial institution offenses |
8310.02
|
SEC. 3322
Disclosure of certain matters occurring before grand jury |
8310.02
|
SEC. 6001
Definitions |
8310.03
|
SEC. 6002
Immunity generally |
8310.03
|
SEC. 6003
Court and grand jury proceedings |
8311
|
SEC. 6004
Certain administrative proceedings |
8311
|
SEC. 6005
Congressional proceedings |
8312 |
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