Bank Examinations

Bank Examinations

In Legislation

Bank Examinations in the U.S. Code: Title 12, Chapter 3, Subchapter XV

The current, permanent, in-force federal laws regulating bank examinations are compiled in the United States Code under Title 12, Chapter 3, Subchapter XV. It constitutes “prima facie” evidence of statutes relating to Banking Law (including bank examinations) of the United States. The reader can further narrow his/her legal research of the general topic (in this case, Federal Reserve System of the US Code, including bank examinations) by chapter and subchapter.