SELECTED FEDERAL STATUTES

Administrative Procedure Act (APA)

Judicial Review of Final Decisions of Federal Agencies
5 U.S.C. §§ 701-706
http://uscode.house.gov/view.xhtml?path=/prelim@title5/part1/chapter7 &edition=prelim

Rules for Promulgating Federal Regulations
5 U.S.C. §§ 553, et seq..
http://uscode.house.gov/view.xhtml?path=/prelim@title5/part1/cha pter5 &edition=prelim

Freedom of Information Act

5 U.S.C. §§ 552, et. seq.

Privacy Act

5 U.S.C. §§ 552a, et seq..
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552a&num=0&edition=prelim

Federal Tort Claims Act (FTCA)

28 U.S.C. §§ 1346(b), 2671-2680
http://uscode.house.gov/view.xhtml?path=/prelim@title28/part6/chapter171&edition=prelim

Tucker Act (Breach of Contract and Fifth Amendment Takings Cases)

28 U.S.C. §§ 1346(a)(2), 1491
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section1491&num=0&edition=prelim

Federal Deposit Insurance Act

Enforcement Actions by the Federal Banking Agencies (FDIC, Board of Governors of the Federal Reserve, Office of the Comptroller of the Currency)
12 U.S.C. § 1818
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1818&num=0&edition=prelim

  • 1818(a)—Termination of Deposit Insurance
  • 1818(b)—Cease and Desist Actions
  • 1818(c)—Temporary Cease-and-Desist Orders
  • 1818(d)—Temporary Cease-and-Desist Orders; Enforcement
  • 1818(e)—Removal and Prohibition Authority
  • 1818(f)—Stay of Suspension and/or Prohibition of IAP
  • 1818(g)—Suspension, Removal, and Prohibition from Participation Orders in the Case of Certain Criminal Offenses
  • 1818(h)—Hearings and Judicial Review
  • 1818(i)—Civil Money Penalties

FDIC Receivership Law
12 U.S.C. § 1821
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1821&num=0&edition=prelim

  • 1821(a)--Deposit Insurance
  • 1821(c)—Appointment of FDIC as Receiver for IDI
  • 1821(d)—Receivership Administrative Claims Process
  • 1821(e)—Pre-Closing Contracts of a Failed Bank
  • 1821(f)—Protection of Insured Deposits
  • 1821(g)—Subrogation of FDIC to Rights of Depositors
  • 1821(h)—Conditions Applicable to Resolution Proceedings
  • 1821(i)—Limitations on the Recovery by Unsecured Creditors
  • 1821(j)—Limitations on Equitable Remedies of Courts
  • 1821(k)—Liability of Directors & Officers
  • 1821(l)—Damages
  • 1821(m)—New Depository Institutions
  • 1821(n)—Bridge Depository Institutions
  • 1821(o)—Supervisory Records
  • 1821(p)—Certain Sales of Assets Prohibited
  • 1821(q)—Expedited Procedures for Certain Claims
  • 1821(r)—Foreign Investigations
  • 1821(s)—Bar against Secrecy Agreements and Protective Orders
  • 1821(t)—Agencies May Share Information without Waiving Privilege
  • 1821(u)—Purchase Rights of Tenants
  • 1821(v)—Preference for Sales for Homeless Families
  • 1821(w)—Preferences for Sales of Certain CR Properties

FDIC’s Golden Parachute Statute
12 U.S.C. § 1828(k)
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1828&num=0&edition=prelim

Early Identification of Needed Improvements in Financial Management
12 U.S.C. § 1831m
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim- title12-section1831m&num=0&edition=prelim

Prompt Corrective Action
12 U.S.C. § 1831o
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim- title12-section1831o&num=0&edition=prelim

Source of Strength
12 U.S.C. § 1831o-1
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim- title12-section1831o-1&num=0&edition=prelim

Standards for Safety and Soundness
12 U.S.C. § 1831p-1
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim- title12-section1831p-1&num=0&edition=prelim

Attorney General Civil Action for Civil Penalties
12 U.S.C. § 1833a
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim- title12-section1833a&num=0&edition=prelim

Dodd–Frank Wall Street Reform and Consumer Protection Act

http://uscode.house.gov/view.xhtml?path=/prelim@title12/chapter53&edi tion=prelim

Title I Financial Stability
12 U.S.C. §§ 5311-5374
http://uscode.house.gov/view.xhtml?path=/prelim@title12/chapter 53/subchapter1&edition=prelim

Title II Orderly Liquidation Authority
12 U.S.C. §§ 5381-5395
http://uscode.house.gov/view.xhtml?path=/prelim@title12/chapter 53/subchapter2&edition=prelim

Title V Bureau of Consumer Financial Protection
12 U.S.C. §§ 5481-5603
http://uscode.house.gov/view.xhtml?path=/prelim@title12/chapter 53/subchapter5&edition=prelim

Real Estate Settlement Procedures Act (RESPA)

12 U.S.C. §§ 2601-2617
http://uscode.house.gov/view.xhtml?path=/prelim@title12/chapter27&edi tion=prelim

Equal Credit Opportunity Act (ECOA)

15 U.S.C. §§ 1691 et seq..
http://uscode.house.gov/view.xhtml?path=/prelim@title15/chapter41/subchapter4&edition=prelim

Truth in Lending Act (TILA)

15 U.S.C. §§ 1635 et seq.
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section1635&num=0&edition=prelim

Fair Credit Reporting Act (FCRA)

15 U.S.C. § 1681 et seq.
http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section1681&num=0&edition=prelim