2004 US Code
Title 12 - BANKS AND BANKING
CHAPTER 33 - DEPOSITORY INSTITUTION MANAGEMENT INTERLOCKS
Sec. 3206 - Administration and enforcement

View Metadata
Metadata
Publication TitleUnited States Code, 2000 Edition, Supplement 4, Title 12 - BANKS AND BANKING
CategoryBills and Statutes
CollectionUnited States Code
SuDoc Class NumberY 1.2/5:
Contained WithinTitle 12 - BANKS AND BANKING
CHAPTER 33 - DEPOSITORY INSTITUTION MANAGEMENT INTERLOCKS
Sec. 3206 - Administration and enforcement
Containssection 3206
Date2004
Laws in Effect as of DateJanuary 3, 2005
Positive LawNo
Dispositionstandard
Source CreditPub. L. 95-630, title II, §207, Nov. 10, 1978, 92 Stat. 3674; Pub. L. 101-73, title VII, §744(r), Aug. 9, 1989, 103 Stat. 440; Pub. L. 108-386, §8(e)(1), Oct. 30, 2004, 118 Stat. 2232.
Statutes at Large References92 Stat. 3674
103 Stat. 440
118 Stat. 2232
Public Law ReferencesPublic Law 95-630, Public Law 101-73, Public Law 108-386


§3206. Administration and enforcement

This chapter shall be administered and enforced by—

(1) the Comptroller of the Currency with respect to national banks,

(2) the Board of Governors of the Federal Reserve System with respect to State banks which are members of the Federal Reserve System, and bank holding companies,

(3) the Board of Directors of the Federal Deposit Insurance Corporation with respect to State banks which are not members of the Federal Reserve System but the deposits of which are insured by the Federal Deposit Insurance Corporation,

(4) the Director of the Office of Thrift Supervision with respect to a savings association (the deposits of which are insured by the Federal Deposit Insurance Corporation) and savings and loan holding companies,

(5) the National Credit Union Administration with respect to credit unions the accounts of which are insured by the National Credit Union Administration, and

(6) upon referral by the agencies named in the foregoing paragraphs (1) through (5), the Attorney General shall have the authority to enforce compliance by any person with this chapter.

(Pub. L. 95–630, title II, §207, Nov. 10, 1978, 92 Stat. 3674; Pub. L. 101–73, title VII, §744(r), Aug. 9, 1989, 103 Stat. 440; Pub. L. 108–386, §8(e)(1), Oct. 30, 2004, 118 Stat. 2232.)

Amendments

2004—Par. (1). Pub. L. 108–386 struck out “and banks located in the District of Columbia” after “national banks”.

1989—Par. (4). Pub. L. 101–73 amended par. (4) generally. Prior to amendment, par. (4) read as follows: “the Federal Home Loan Bank Board with respect to institutions the accounts of which are insured by the Federal Savings and Loan Insurance Corporation, and savings and loan holding companies,”.

Effective Date of 2004 Amendment

Amendment by Pub. L. 108–386 effective Oct. 30, 2004, and, except as otherwise provided, applicable with respect to fiscal year 2005 and each succeeding fiscal year, see sections 8(i) and 9 of Pub. L. 108–386, set out as notes under section 321 of this title.

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