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

Rule for Promulgating Federal Regulations
5 U.S.C. § 553
http://uscode.house.gov/view.xhtml?path=/prelim@title5/part1/chapter5&edition=prelim

Freedom of Information Act
5 U.S.C. § 552

Privacy Act
5 U.S.C. § 552a
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 Institution-Affiliated Party
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 Insured Depository Institution
1821(d)—Receivership Administrative Claims Procees
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)—Prohibition on Entering 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 Commercial Real 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&edition=prelim

Title I Financial Stability
12 U.S.C. §§ 5311-5374
http://uscode.house.gov/view.xhtml?path=/prelim@title12/chapter53/subchapter1&edition=prelim

Title II Orderly Liquidation Authority
12 U.S.C. § 5381-5395
http://uscode.house.gov/view.xhtml?path=/prelim@title12/chapter53/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/chapter53/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&edition=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
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