Required Capital Levels for Regulated Entities, Special Enforcement Powers, and Reviews of Assets and Liabilities

Required Capital Levels for Regulated Entities, Special Enforcement Powers, and Reviews of Assets and Liabilities

In Legislation

Required Capital Levels for Regulated Entities, Special Enforcement Powers, and Reviews of Assets and Liabilities in the U.S. Code: Title 12, Chapter 46, Subchapter II

The current, permanent, in-force federal laws regulating required capital levels for regulated entities, special enforcement powers, and reviews of assets and liabilities are compiled in the United States Code under Title 12, Chapter 46, Subchapter II. It constitutes “prima facie” evidence of statutes relating to Banking Law (including required capital levels for regulated entities, special enforcement powers, and reviews of assets and liabilities) of the United States. The reader can further narrow his/her legal research of the general topic (in this case, Government Sponsored Enterprises of the US Code, including required capital levels for regulated entities, special enforcement powers, and reviews of assets and liabilities) by chapter and subchapter.