The law › Title 12, Banks and Banking › Chapter 2
12 U.S.C. 164: Penalty for failure to make reports
Created in 1959 by Public Law 86-230. Changed by 1 later law. No bill we track in this Congress changes it.
2 parts of federal rules cite it as their authority, written by Comptroller of the Currency, Department of the Treasury (1), Federal Deposit Insurance Corporation (1).
- past change
- enacted this Congress
- proposed
This Congress
No bill we track in the 119th Congress changes this section.
How it got here
1989
- Pub. L. 101–73 amended section generally. Prior to amendment, section read as follows: "Every association which fails to make and transmit any report required under section 161 of this title shall be subject to a penalty of $100 for each day after the periods, respectively, therein mentioned, that …
1959
- Pub. L. 86–230 substituted "section 161 of this title" for "either section 161 or 163 of this title".
Text, outline and history from the official U.S. Code (2024 edition) on GovInfo, published by the Office of the Law Revision Counsel. Changes made after that edition appear under This Congress.