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8000 - Miscellaneous Statutes and Regulations


PART 1102—APPRAISER REGULATION

Subpart A—Temporary Waiver Requests


SEC. 1102.1 Authority, purpose, and scope
SEC. 1102.2 Requirements for requests
SEC. 1102.3 Other requests and information submissions
SEC. 1102.4 Notice and comment
SEC. 1102.5 Subcommittee determination
SEC. 1102.6 Waiver extension
SEC. 1102.7 Waiver termination

Subpart B—Rules of Practice for Proceedings


SEC. 1102.20 Authority, purpose, and scope
SEC. 1102.21 Definitions
SEC. 1102.22 Appearance and practice before the Subcommittee
SEC. 1102.23 Formal requirements as to papers filed
SEC. 1102.24 Filing requirements
SEC. 1102.25 Service
SEC. 1102.26 When papers are deemed filed or served
SEC. 1102.27 Computing time
SEC. 1102.28 Documents and exhibits in proceedings public
SEC. 1102.29 Conduct of proceedings
SEC. 1102.30 Rules of evidence
SEC. 1102.31 Burden of proof
SEC. 1102.32 Notice of Intention to Commence a Proceeding
SEC. 1102.33 Rebuttal or Notice Not to Contest
SEC. 1102.34 Briefs, memoranda and statements
SEC. 1102.35 Opportunity for informal settlement
SEC. 1102.36 Oral presentations
SEC. 1102.37 Decision of the Subcommittee and judicial review
SEC. 1102.38 Compliance activities
SEC. 1102.39 Duty to cooperate

Subpart C—Rules Pertaining to the Privacy of Individuals and Systems of Records Maintained by the Appraisal Subcommittee


SEC. 1102.100 Authority, purpose, and scope
SEC. 1102.101 Definitions
SEC. 1102.102 Times, places and requirements for requests pertaining to individual records in a record system and for the identification of individuals making requests for access to records pertaining to them
SEC. 1102.103 Disclosure of requested records
SEC. 1102.104 Special procedure: Medical records
SEC. 1102.105 Requests for amendment of records
SEC. 1102.106 Review of requests for amendment
SEC. 1102.107 Appeal of initial adverse agency determination regarding access or amendment
SEC. 1102.108 General provisions
SEC. 1102.109 Fees
SEC. 1102.110 Penalties

Subpart D—Description of Office, Procedures, Public Information


SEC. 1102.300 Authority, scope and purpose
SEC. 1102.301 Definitions
SEC. 1102.302 ASC authority and functions
SEC. 1102.303 Organization and methods of operation
SEC. 1102.304 Federal Register publication
SEC. 1102.305 Publicly available records
SEC. 1102.306 Procedures for requesting records
SEC. 1102.307 Disclosure of exempt records
SEC. 1102.308 Right to petition for insurance, amendment and repeal of rules of general application
SEC. 1102.309 Confidential treatment procedures
SEC. 1102.310 Service of process

FINANCIAL INSTITUTIONS REGULATORY AND INTEREST RATE CONTROL ACT OF 1978

Title I—Supervisory Authority Over Depository Institutions


SEC. 109 Civil penalties

Title II—Interlocking Directors


SEC. 201 Short title
SEC. 202 Definitions
SEC. 203 Service in another institution; geographical restrictions
SEC. 204 Service in another institution; restrictions by total assets
SEC. 205 Exceptions
SEC. 206 Tenure of service for management officials; compliance
SEC. 207 Administration and enforcement
SEC. 209 Rules and regulations; Federal regulatory agencies
SEC. 210 Powers of Attorney General

Title X—Federal Financial Institutions Examination Council


SEC. 1001 Short title
SEC. 1002 Purpose
SEC. 1003 Definitions
SEC. 1004 Establishment of the Council
SEC. 1005 Expenses of the Council
SEC. 1006 Functions of the Council
SEC. 1007 State liaison
SEC. 1008 Administration
SEC. 1009 Access to information by the Council
SEC. 1009A Risk management training
SEC. 1011 Establishment of appraisal subcommittee

NATIONAL FLOOD INSURANCE ACT OF 1968


SEC. 1301 Short title
SEC. 1306 Nature and limitation of insurance coverage
SEC. 1364 Notice requirements

FOOD SECURITY ACT OF 1985


SEC. 1324 Protection for purchasers of farm products

GRAMM-LEACH-BLILEY ACT

TITLE I—FACILITATING AFFILIATION AMONG BANKS, SECURITIES FIRMS, AND INSURANCE COMPANIES

Subtitle A—Affiliations


SEC. 104 Operation of state law
SEC. 109 Study of financial modernization's effect on the accessibility of small business and farm loans

Subtitle B—Streamlining Supervision of Bank Holding Companies


SEC. 114 Prudential safeguards
SEC. 115 Examination of investment companies

Subtitle D—Preservation of FTC Authority


SEC. 132 Interagency data sharing

TITLE II—FUNCTIONAL REGULATION

Subtitle D—Banks and Bank Holding Companies


SEC. 241 Consultation

TITLE III—INSURANCE

Subtitle A—State Regulation of Insurance


SEC. 301 Functional regulations of insurance
SEC. 304 Expedited and equalized dispute resolution for federal regulators
SEC. 306 Certain state affiliation laws preempted for insurance companies and affiliates
SEC. 307 Interagency consultation
SEC. 308 Definition of state

TITLE V—PRIVACY

Subtitle A—Disclosure of Nonpublic Personal Information


SEC. 501 Protection of nonpublic personal information
SEC. 502 Obligations with respect to disclosures of personal information
SEC. 503 Disclosure of institution privacy policy
SEC. 504 Rulemaking
SEC. 505 Enforcement
SEC. 507 Relation to state laws
SEC. 508 Study of information sharing among financial affiliates
SEC. 509 Definitions
SEC. 510 Effective date

Subtitle B—Fraudulent Access to Financial Information


SEC. 521 Privacy protection for customer information of financial institutions
SEC. 522 Administrative enforcement
SEC. 523 Criminal penalty
SEC. 524 Relation to state laws
SEC. 525 Agency guidance
SEC. 526 Reports
SEC. 527 Definitions

TITLE VII—OTHER PROVISIONS

Subtitle A—ATM Fee Reform


SEC. 701 Short title
SEC. 704 Feasibility study

Subtitle B—Community Reinvestment


SEC. 713 Federal Reserve Board study of CRA lending
SEC. 714 Preserving the Community Reinvestment Act of 1977
SEC. 715 Responsiveness to community needs for financial services
SEC. 722 ``Plain Language'' requirement for federal banking agency rules
SEC. 729 Study and report on adapting existing legislative requirements to online banking and lending

GARN-ST GERMAIN DEPOSITORY INSTITUTIONS ACT OF 1982

Title I—Deposit Insurance Flexibility


SEC. 101 Short title

Title II—Net Worth Certificate


SEC. 201 Short title
SEC. 204 Reports to Congress
SEC. 205 Government Accountability Office audit
SEC. 206 Repeal

Title III—Thrift Institutions Restructuring


SEC. 301 Short title

Title VII—Miscellaneous


SEC. 712 Insurance study

Title VIII—Alternative Mortgage Transactions


SEC. 801 Short title
SEC. 802 Findings and purpose
SEC. 803 Definitions
SEC. 804 Alternative mortgage authority
SEC. 805 Applicability
SEC. 806 Relation to other law
SEC. 807 Effective date

BANKRUPTCY ABUSE PREVENTION AND CONSUMER
PROTECTION ACT OF 2005

Title XIII—Consumer Credit Disclosure

SEC. 1301 Enhanced disclosures under an open end credit plan
SEC. 1302 Enhanced disclosure for credit extensions secured by dwelling
SEC. 1303 Disclosures related to ``introductory rates''
SEC. 1304 Internet-based credit card solicitations
SEC. 1305 Disclosures related to late payment deadlines and penalties
SEC. 1306 Prohibition on certain actions for failure to incur finance charges
SEC. 1308 Study of bankruptcy impact of credit extended to dependent students
SEC. 1309 Clarification of clear and conspicuous

HOME OWNERS' LOAN ACT


SEC. 1 Short title and table of contents
SEC. 2 Definitions
SEC. 3 Director of the Office of Thrift Supervision
SEC. 4 Supervision of savings associations
SEC. 5 Federal savings associations
SEC. 6 [Repealed]
SEC. 7 Applicability
SEC. 8 District associations
SEC. 9 Examination fees
SEC. 10 Regulation of holding companies
SEC. 11 Transactions with affiliates, extensions of credit to executive officers, directors, and principal shareholders
SEC. 12 Advertising
SEC. 13 Powers of examiners
SEC. 14 Separability provision

HOUSING AND URBAN DEVELOPMENT ACT OF 1968


SEC. 106(c) Grants for homeownership counseling organizations

HOUSING AND COMMUNITY DEVELOPMENT AMENDMENTS OF 1978— TITLE VI (NEIGHBORHOOD REINVESTMENT CORPORATION)


SEC. 601 Short title
SEC. 602 Findings and purpose
SEC. 603 Establishment of corporation
SEC. 604 Board of directors; establishment
SEC. 605 Officers and employees
SEC. 606 Powers and duties
SEC. 607 Reports and audits
SEC. 608 Authorization

HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1992

TITLE IX—REGULATORY AND MISCELLANEOUS PROGRAMS


SEC. 933 Prohibition on use of ``Rule of 78's'' in connection with mortgage financing and other consumer loans

INTERNATIONAL BANKING ACT OF 1978


SEC. 1 Short title; definitions and rules of construction
SEC. 3 Edge Act corporations
SEC. 4 Federal branches and agencies
SEC. 5 Interstate banking operations
SEC. 6 Insurance of deposits
SEC. 7 Authority of Federal Reserve System
SEC. 8 Nonbanking activities
SEC. 9 Study of foreign treatment of United States banks
SEC. 10 Representative offices
SEC. 13 Regulation and enforcement
SEC. 14 Report on McFadden Act
SEC. 15 Cooperation with foreign supervisors
SEC. 16 Penalties
SEC. 17 Criminal penalty

INTERNATIONAL LENDING SUPERVISION ACT OF 1983

Title IX—International Lending Supervision


SEC. 901 Short title
SEC. 902 Declaration of policy
SEC. 903 Definitions
SEC. 904 Strengthened supervision of international lending
SEC. 905 Reserves
SEC. 905A Additional reserve requirements
SEC. 906 Accounting for fees on international loans
SEC. 907 Collection and disclosure of certain international lending data
SEC. 908 Capital adequacy
SEC. 909 Foreign loan evaluations
SEC. 910 General authorities
SEC. 911 GAO audit authority
SEC. 912 Equal representation for the Federal Deposit Insurance Corporation
SEC. 913 [Repealed]

NATIONAL ENVIRONMENTAL POLICY ACT OF 1969


SEC. 2 [4321] Purpose

Title I—Declaration of National Environmental Policy


SEC. 101 [4331] Congressional declaration of national environmental policy
SEC. 102 [4332] Cooperation of agencies; reports; availability of information; recommendations; international and national coordination of efforts
SEC. 103 [4333] Conformity of administrative procedures to national environmental policy
SEC. 104 [4334] Other statutory obligations of agencies
SEC. 105 [4335] Efforts supplemental to existing authorizations

Title II—Council on Environmental Quality


SEC. 201 [4341] Reports to Congress; recommendations for legislation
SEC. 202 [4342] Establishment; membership; chairman; appointments
SEC. 203 [4343] Employment of personnel, experts and consultants
SEC. 204 [4344] Duties and functions
SEC. 205 [4345] Consultation with the Citizens' Advisory Committee on Environmental Quality and other representatives
SEC. 206 [4346] Tenure and compensation of members
SEC. 207 [4346a] Travel reimbursement by private organizations and Federal, State, and local governments
SEC. 208 [4346b] Expenditures in support of international travel
SEC. 209 [4347] Authorization of appropriations
SEC. 4361 Plan for research, development and demonstration
SEC. 4361a Budget projections in annual revisions of plan for research, development, and demonstration
SEC. 4361b Implementation by Administrator of Environmental Protection Agency of recommendations of ``CHESS'' Investigative Report; waiver; inclusion of status implementation requirements in annual revisions of plan for research, development, and demonstration
SEC. 4361c Staff Management
SEC. 4362 Interagency cooperation on prevention of environmental cancer and heart and lung disease
SEC. 4362a Task Force on Environmental Cancer and Heart and Lung Disease; membership of Director of National Center for Health Statistics and of head of Center for Disease Control
SEC. 4363 Continuing and long-term environmental research and development
SEC. 4363a Pollution control technologies demonstrations
SEC. 4364 Expenditure of funds for research and development related to regulatory program activities
SEC. 4365 Science Advisory Board
SEC. 4366 Identification and coordination of research, development, and demonstration activities
SEC. 4367 Reporting requirements of financial interests of officers and employees of Environmental Protection Agency
SEC. 4368 Grants to qualified citizens groups
SEC. 4368a Utilization of talents of older Americans in projects of pollution prevention, abatement, and control
SEC. 4369 Miscellaneous reports
SEC. 4369a Reports on environmental research and development activities of the Agency
SEC. 4370 Reimbursement for use of facilities
SEC. 4370a Assistant Administrators of the Environmental Protection Agency; appointment; duties
SEC. 4370b Utilization of funds in Licensing and Other Services Fund

NATIONAL HISTORIC PRESERVATION ACT OF 1966


SEC. 1 Short title; Congressional findings
SEC. 2 Declaration of policy
SEC. 101 National register of historic places
SEC. 102 Requirements for awarding of grant funds
SEC. 103 Apportionment of grant funds; reapportionment
SEC. 104 Loan insurance; conditions on issuance of insurance; protection of Federal financial interests; assessment of fees
SEC. 105 Required record keeping by recipients of assistance
SEC. 106 Effect of Federal undertakings upon property listed in National Register; comment by Advisory Council on Historic Preservations
SEC. 107 White House, United States Supreme Court building, and United States Capitol not included in program for preservation of historical properties
SEC. 108 Historic preservation fund; establishment; appropriations; source of revenue
SEC. 109 Acceptance and expenditure of privately donated funds by the Secretary of the Interior
SEC. 110 Preservation of Federally-owned property
SEC. 111 Leases of Federally-owned historic property; proceeds from leases; management contracts
SEC. 112 Professional standards
SEC. 113 Interstate and international traffic in antiquities
SEC. 201 Advisory Council on Historic Preservation establishment; membership; term; vacancies; designation of Chairman and Vice Chairman; quorum
SEC. 202 Functions of Council; annual report to President and Congress; recommendations
SEC. 203 Cooperation between Council and instrumentalities of the Executive Branch of the Federal government
SEC. 204 Compensation of members of Council
SEC. 205 Administration
SEC. 206 International Centre for Study of Preservation and Restoration of Cultural Property; United States participation; Council recommendations; authorization of appropriations
SEC. 207 Transfer of personnel, property, etc., by Department of Interior to Council; time limit
SEC. 208 Rights, benefits, and privileges of transferred employees
SEC. 209 Operation of Council; exemption
SEC. 210 Transmittal of legislative recommendations, or testimony, or comments to President, Office of Management and Budget, and congressional committees; prohibition
SEC. 211 Rules and regulations
SEC. 212 Budget; authorization of appropriations
SEC. 213 Report by Secretary to Council
SEC. 214 Exempted Federal programs or undertakings
SEC. 215 Reimbursements from state and local agencies
SEC. 216 Effectiveness of federal grant and assistance programs
SEC. 301 Definitions
SEC. 302 Expenditures
SEC. 303 Acceptance of gifts or donations
SEC. 304 Access to information
SEC. 305 Award of fees and other costs in civil action
SEC. 306 National Museum for the Building Arts
SEC. 307 Regulations; transmittal of regulations to Congress; disapproval of regulations by Congress
SEC. 308 Historic lighthouse preservation
SEC. 309 Historic light station sales

RIEGLE COMMUNITY DEVELOPMENT AND REGULATORY IMPROVEMENT ACT OF 1994

TITLE I—COMMUNITY DEVELOPMENT AND CONSUMER PROTECTION

Subtitle A—Community Development Banking Financial Institutions Act


SEC. 101 Short Title
SEC. 102 Findings and purposes
SEC. 103 Definitions
SEC. 104 Establishment of national fund for community development banking
SEC. 105 Applications for assistance
SEC. 106 Community partnerships
SEC. 107 Selection of institutions
SEC. 108 Assistance provided by the fund
SEC. 109 Training
SEC. 110 Encouragement of private entities
SEC. 111 Collection and compilation of information
SEC. 112 Investment of receipts and proceeds
SEC. 113 Capitalization assistance to enhance liquidity
SEC. 114 Incentives for depository institution participation
SEC. 114A Guarantees for bonds and notes issued for community or economic development purposes
SEC. 115 Recordkeeping
SEC. 116 Special provisions with respect to institutions that are supervised by federal banking agencies
SEC. 117 Studies and reports; examination and audit
SEC. 119 Enforcement
SEC. 121 Authorization of appropriations
SEC. 122 Grants to establish loan-loss reserve funds


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