12 U.S.C. 1818: Termination of status as insured depository institution

2010

• Pub. L. 111–203, §363(3)(A), substituted "Comptroller of the Currency" for "Director of the Office of Thrift Supervision" in two places in concluding provisions. (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (a)
• Pub. L. 111–203, §363(3)(B), inserted "any savings and loan holding company and any subsidiary (other than a depository institution) of a savings and loan holding company (as such terms are defined in section 1467a of this title)), any noninsured State member bank" before "and to an… (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (b)
• Pub. L. 111–203, §363(3)(C), substituted "[Repealed]" for heading and text. Text read as follows: "Subsections (a) through (s) of this section and subsection (u) of this section shall apply to any savings and loan holding company and to any subsidiary (other than a bank or subsidiar… (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (b)
• Pub. L. 111–203, §363(3)(D)(i), inserted "and" after the semicolon in cl. (v), substituted "Agency" for "Board" and a period at the end for "; and" in cl. (vi), and struck out cl. (vii) which read as follows: "the Resolution Trust Corporation." (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (e)
• Pub. L. 111–203, §363(3)(D)(ii), inserted "and" after the semicolon in cl. (iii), substituted "Agency" for "Board" and a period at the end for "; and" in cl. (iv), and struck out cl. (v) which read as follows: "the Thrift Depositor Protection Oversight Board, in the c… (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (e), (f), (g), (h), (i), (j), (k), (l), (m), (n), (o), (p), (q), (r), (s), (t), (u), (v)
• Pub. L. 111–203, §363(3)(E)(i), which directed striking out ", or as a savings association under subsection (b)(9) of this section", was executed by striking out ", or as a savings association under subsection (b)(9)" before the semicolon at the end, to reflect the probable intent o… (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (j)
• Pub. L. 111–203, §363(3)(E)(ii)–(iv), inserted "or" after the semicolon in par. (3), substituted a comma at the end for "; or" in par. (4), and struck out par. (5) which read as follows: "the Resolution Trust Corporation,". (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (j)
• Pub. L. 111–203, §363(3)(F), substituted "Directors, the Comptroller of the Currency" for "Directors, the Director of the Office of Thrift Supervision". (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (o)
• Pub. L. 111–203, §172(b)(1), inserted ", any depository institution holding company," before "or any institution-affiliated party". (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (t)
• Pub. L. 111–203, §172(b)(2), added subpar. (D). (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (t)
• Pub. L. 111–203, §1090(1), added par. (6) relating to referral to Bureau of Consumer Financial Protection. (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (t)
• Pub. L. 111–203, §172(b)(3), added par. (6) relating to powers and duties with respect to depository institution holding companies. (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (t)
• Pub. L. 111–203, §363(3)(G), struck out "and the Office of Thrift Supervision" after "paragraph (1)". (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (w)

2008

• Pub. L. 110–343 added par. (4). (Emergency Economic Stabilization Act of 2008) Law text · (c)

2006

• Pub. L. 109–351, §§716(a)(1), 717(1), in first sentence, substituted "in writing by a Federal banking agency" for "in writing by the agency", "any action on any application, notice, or other request by the depository institution or institution-affiliated party," for "the granting of… (Financial Services Regulatory Relief Act of 2006) Law text · (b)
• Pub. L. 109–351, §702(c)(1), substituted "This subsection, subsections (c) through (s) and subsection (u) of this section, and section 1831aa of this title" for "This subsection and subsections (c) through (s) and subsection (u) of this section". (Financial Services Regulatory Relief Act of 2006) Law text · (b)
• Pub. L. 109–351, §702(c)(2), substituted "This subsection, subsections (c) through (s) and subsection (u) of this section, and section 1831aa of this title" for "This subsection and subsections (c) through (s) and subsection (u) of this section". (Financial Services Regulatory Relief Act of 2006) Law text · (b)
• Pub. L. 109–351, §717(2)(B), substituted "the appropriate Federal banking agency for the depository institution may serve upon such party" for "the agency may serve upon such party" in concluding provisions. (Financial Services Regulatory Relief Act of 2006) Law text · (e)
• Pub. L. 109–351, §§716(a)(2), 717(2)(A), substituted "in writing by a Federal banking agency" for "in writing by the appropriate Federal banking agency" and "any action on any application, notice, or request by such depository institution or institution-affiliated party" … (Financial Services Regulatory Relief Act of 2006) Law text · (e)
• Pub. L. 109–351, §710(b), added cl. (iv). (Financial Services Regulatory Relief Act of 2006) Law text · (e)
• Pub. L. 109–351, §303, struck out "In any action brought under this section by the Comptroller of the Currency in respect to any such party with respect to a national banking association or a District depository institution, the findings and conclusions of the Administrative Law Jud… (Financial Services Regulatory Relief Act of 2006) Law text · (e)
• Pub. L. 109–351, §708(a)(2), inserted heading. (Financial Services Regulatory Relief Act of 2006) Law text · (g)
• Pub. L. 109–351, §708(a)(1)(A), substituted, in introductory provisions, "is the subject of any information, indictment, or complaint, involving the commission of or participation in" for "is charged in any information, indictment, or complaint, with the commission of or particip… (Financial Services Regulatory Relief Act of 2006) Law text · (g)
• Pub. L. 109–351, §708(a)(1)(B), substituted "any depository institution that the subject of the notice is affiliated with at the time the notice is issued" for "the depository institution". (Financial Services Regulatory Relief Act of 2006) Law text · (g)
• Pub. L. 109–351, §708(a)(1)(C), substituted "posed, poses, or may pose a threat to the interests of the depositors of, or threatened, threatens, or may threaten to impair public confidence in, any relevant depository institution (as defined in subparagraph (E))," for "may pose… (Financial Services Regulatory Relief Act of 2006) Law text · (g)
• Pub. L. 109–351, §708(a)(1)(D), substituted "affairs of any depository institution" for "affairs of the depository institution". (Financial Services Regulatory Relief Act of 2006) Law text · (g)
• Pub. L. 109–351, §708(a)(1)(E), substituted "any depository institution that the subject of the order is affiliated with at the time the order is issued" for "the depository institution". (Financial Services Regulatory Relief Act of 2006) Law text · (g)
• Pub. L. 109–351, §708(a)(1)(F), added subpar. (E). (Financial Services Regulatory Relief Act of 2006) Law text · (g)
• Pub. L. 109–351, §§716(a)(3), 717(3), substituted "in writing by a Federal banking agency" for "in writing by the appropriate Federal banking agency" and "any action on any application, notice, or other request by the depository institution or institution-affiliated party" f… (Financial Services Regulatory Relief Act of 2006) Law text · (i)
• Pub. L. 109–351, §715(a), inserted "or order" after "notice" in two places. (Financial Services Regulatory Relief Act of 2006) Law text · (i)
• Pub. L. 109–173, §3(a)(6), struck out "semiannual" before "assessment period". (Federal Deposit Insurance Reform Conforming Amendments Act of 2005) Law text · (p)
• Pub. L. 109–173, §3(a)(7), substituted "assessment period" for "semiannual period". (Federal Deposit Insurance Reform Conforming Amendments Act of 2005) Law text · (q)
• Pub. L. 109–173, §8(a)(10), substituted "Deposit Insurance Fund" for "deposit insurance fund". (Federal Deposit Insurance Reform Conforming Amendments Act of 2005) Law text · (t)

2000

• Pub. L. 106–569 substituted "subsection (c) or (d) of section 1814" for "subsection (d) of section 1814". (American Homeownership and Economic Opportunity Act of 2000) Law text · (o)

1998

• Pub. L. 105–164, §3(a)(2)(A), struck out "to any service corporation of a savings association and to any subsidiary of such service corporation" after "of a savings and loan holding company,". Law text · (b)
• Pub. L. 105–164, §3(a)(2)(B), substituted "(b)(9)" for "(b)(8)". Law text · (e)
• Pub. L. 105–164, §3(a)(2)(C), substituted "(b)(9)" for "(b)(8)". Law text · (j)
• Pub. L. 105–362 redesignated pars. (4) to (8) as (3) to (7), respectively, and struck out heading and text of former par. (3). Text read as follows: "A written report shall be made part of a determination not to hold a public hearing pursuant to paragraph (2) or not to publis… (Federal Reports Elimination Act of 1998) Law text · (u)

1994

• Pub. L. 103–325, §602(a)(11), substituted "paragraph (2)(B)" for "subparagraph (B) of this subsection". · (a)
• Pub. L. 103–325, §602(a)(12), inserted comma after "Board of Directors" in first sentence and substituted "the period" for "the period the period" in third sentence. · (a)
• Pub. L. 103–325, §602(a)(13), substituted "paragraph (3)" for "subparagraph (3)". · (b)
• Pub. L. 103–325, §602(a)(14), substituted "injunction" for "injuction". · (c)
• Pub. L. 103–325, §411(c)(2)(A), substituted "section 5322 or 5324 of title 31" for "section 5322 of title 31". · (g)
• Pub. L. 103–325, §602(a)(15), substituted "bank" for "depository institution" wherever appearing. · (g)
• Pub. L. 103–325, §602(a)(16), in second sentence, substituted "subsection (d)" for "subsection (b)" and "Board of Directors" for "board of directors" in two places. · (o)
• Pub. L. 103–325, §602(a)(17), substituted "depository" for "banking" wherever appearing. · (p)
• Pub. L. 103–325, §602(a)(18), substituted "agent thereof" for "agent therof". · (r)
• Pub. L. 103–325, §411(c)(2)(A), substituted "section 5322 or 5324 of title 31" for "section 5322 of title 31". · (w)

1993

• Pub. L. 103–204, §25(2), added par. (10). · (b)
• Pub. L. 103–204, §25(1), added subpar. (B) and struck out former subpar. (B) which read as follows: "A permanent or temporary injunction or restraining order shall be granted without bond upon a prima facie showing that money damages, restitution, or civil money penalties, as sou… · (i)

1992

• Pub. L. 102–550, §1503(a)(2), inserted "of this subsection or subsection (w)" after "subparagraph (B)". · (a)
• Pub. L. 102–550, §1504(a)(1), amended par. (2) generally. Prior to amendment, par. (2) read as follows: "Whenever, in the opinion of the appropriate Federal banking agency, any director or officer of an insured depository institution has committed any violation of the Depository Ins… · (e)
• Pub. L. 102–550, §1504(a)(2), amended par. (1) generally, subdividing existing provisions into subpars. (A) to (D) and, in subpar. (A), including violations under section 1956, 1957, or 1960 of title 18, or section 5322 of title 31, as cause for suspension of any institution-affilia… · (g)
• Pub. L. 102–550, §1603(d)(3), inserted reference to section 1831p–1 of this title in two places, and substituted "order under any such section, or to review" for "order under this section, or to review". · (i)
• Pub. L. 102–550, §1603(d)(2), amended directory language of Pub. L. 102–242, §131(c)(2)(A). See 1991 Amendment note below. · (i)
• Pub. L. 102–550, §1603(d)(4), substituted "subsection (b), (c), (e), (g), or (s) or any final order under section 1831o or 1831p–1 of this title" for "subsection (b), (c), (e), (g), or (s) of this section, or final order under section 1831o of this title". · (i)
• Pub. L. 102–558, §303(b)(6)(A), amended directory language of Pub. L. 102–242, §302(e). See 1991 amendment note below. Pub. L. 102–550, §1605(a)(5)(A), which contained an identical amendment, was repealed, effective Oct. 28, 1992, by Pub. L. 102–558, §305, set out in a Repeal of Duplic… · (q)
• Pub. L. 102–550, §1605(a)(11)(A), inserted "or institution-affiliated party" after "institution" in two places. · (t)
• Pub. L. 102–550, §1605(a)(11)(B), substituted "the conduct or threatened conduct" for "the institution's conduct or threatened conduct". · (t)
• Pub. L. 102–550, §1605(a)(11)(C), inserted "or institution-affiliated party" after "depository institution". · (t)
• Pub. L. 102–550, §1503(a)(1), added subsec. (w). · (w)

1991

• Pub. L. 102–242, §131(c)(1), added par. (8) and redesignated former par. (8) as (9). · (b), (9)
• Pub. L. 102–242, §131(c)(2)(A), as amended by Pub. L. 102–550, §1603(d)(2), inserted "or under section 1831o of this title" after first and second references to "section". · (i)
• Pub. L. 102–242, §131(c)(2)(B), inserted ", or final order under section 1831o of this title" after "section". · (i)
• Pub. L. 102–242, §302(e)(5), as renumbered by Pub. L. 102–558, §303(b)(6)(A), substituted "assessment with respect to the deposits" for "assessment upon the deposits". · (q)
• Pub. L. 102–242, §307, amended subsec. (t) generally, substituting present provisions for provisions relating to authority of Board to take enforcement action against savings associations. · (t)

1990

• Pub. L. 101–647, §2596(a)(2), substituted "subsections (c) through (s) and subsection (u) of this section" for "subsections (c), (d), (h), (i), (k), (l), (m), and (n) of this section". · (b)
• Pub. L. 101–647, §2596(a)(1), inserted "or remedy" after "to correct". · (b)
• Pub. L. 101–647, §2596(b), inserted "or remedy" after "to prevent" and substituted "(b)(6)" for "(b)(6)(B)". · (c)
• Pub. L. 101–647, §2547(a)(2), struck out after first sentence "Such hearing shall be private, unless the appropriate Federal banking agency, in its discretion, after fully considering the views of the party afforded the hearing, determines that a public hearing is necessary to prote… · (h)
• Pub. L. 101–647, §2521(b)(1), added par. (4). · (i)
• Pub. L. 101–647, §2547(a)(1), amended subsec. (u) generally. Prior to amendment, subsec. (u) read as follows: · (u)
• Pub. L. 101–647, §2532(a), added subsec. (v). · (v)

1989

• Pub. L. 101–73, §201(a), substituted references to insured depository institutions for references to insured banks wherever appearing in this section.
• Pub. L. 101–73, §926(1), inserted heading. · (a)
• Pub. L. 101–73, §926(1), added pars. (1) to (3) and struck out first four sentences which read as follows: "Any insured bank (except a national member bank, a foreign bank having an insured branch which is a Federal branch, a foreign bank having an insured branch which is req… · (a)
• Pub. L. 101–73, §926(2), designated fifth sentence as par. (4) and inserted heading. · (a)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank". · (a)
• Pub. L. 101–73, §926(3), designated sixth sentence as par. (5), inserted heading, and substituted "Any insured depository institution whose insured status" for "Any insured bank whose insured status". · (a)
• Pub. L. 101–73, §926(4), designated seventh sentence as par. (6) and inserted heading. · (a)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank" wherever appearing. · (a)
• Pub. L. 101–73, §926(5), (6), designated last three sentences as par. (7), inserted heading, substituted "of at least 6 months or up to 2 years, within the discretion of the Board of Directors" for first reference to "of two years", and "the period referred to in the 1st sentence" f… · (a)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank" wherever appearing. · (a)
• Pub. L. 101–73, §926(7), added pars. (8) to (10). · (a)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank" wherever appearing. · (b)
• Pub. L. 101–73, §901(b)(1)(A)(i), (B), substituted references to institution-affiliated parties for references to directors, officers, employees, agents, or other persons participating in the conduct of banks. · (b)
• Pub. L. 101–73, §901(b)(1)(A)(ii), which directed that "institution-affiliated parties" be substituted for "directors, officers, employees, agents, or other persons participating in the conduct of the affairs of such bank", was executed by making the substitution for "directors, officers, employees… · (b)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank". · (b)
• Pub. L. 101–73, §902(a)(1)(A), substituted "subsections (c) through (s) and subsection (u)" for "subsections (c) through (f) and (h) through (n)". · (b)
• Pub. L. 101–73, §902(a)(1)(B), which directed the substitution of "subsections (c) through (s) and subsection (u)" for "subsections (c) through (f) and (h) through (n)", could not be executed because the words "subsections (c) through (f) and (h) through (n)" did not appear. See 199… · (b)
• Pub. L. 101–73, §902(a)(1)(C), added pars. (6) to (8). · (b)
• Pub. L. 101–73, §902(a)(2)(A), substituted "insolvency or significant dissipation" for "insolvency or substantial dissipation", struck out "seriously" before "weaken the condition of" and before "prejudice the interests of", and inserted after first sentence "Such order may include … · (c)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank" wherever appearing. · (c)
• Pub. L. 101–73, §901(b)(1)(B), substituted references to institution-affiliated parties for references to directors, officers, employees, agents or other persons participating in the conduct of the affairs of banks. · (c)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank" wherever appearing. · (c)
• Pub. L. 101–73, §901(b)(1)(B), substituted references to institution-affiliated parties for references to directors, officers, employees, agents or other persons participating in the conduct of the affairs of banks. · (c)
• Pub. L. 101–73, §902(a)(2)(B), added par. (3). · (c)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank". · (d)
• Pub. L. 101–73, §903(a)(1), amended par. (1) generally, by, among other changes, giving existing provisions subpar. designations, and by adding as conditions for removal of a party a violation of any condition imposed by writing in connection with a grant of any application or reque… · (e)
• Pub. L. 101–73, §903(a)(2), redesignated par. (3) as (2) and struck out former par. (2) which read as follows: "Whenever, in the opinion of the appropriate Federal banking agency, any director or officer of an insured bank, by conduct or practice with respect to another insured bank… · (e)
• Pub. L. 101–73, §903(a)(2), added par. (3). Former par. (3) redesignated (2). · (e)
• Pub. L. 101–73, §903(a)(2), redesignated par. (5) as (4) and struck out former par. (4) which read as follows: "In respect to any director or officer of an insured bank or any other person referred to in paragraph (1), (2), or (3) of this subsection, the appropriate Federal banking … · (e)
• Pub. L. 101–73, §901(b)(1)(C), substituted references to institution-affiliated parties for references to directors, officers, or other persons. · (e)
• Pub. L. 101–73, §901(d), substituted reference to depository institutions for reference to banks. · (e)
• Pub. L. 101–73, §903(a)(2), redesignated par. (6) as (5). Former par. (5) redesignated (4). · (e)
• Pub. L. 101–73, §901(b)(1)(D), inserted "within the term 'institution-affiliated party' " after "the term 'officer' ", and inserted "within the term 'institution-affiliated party' as used in this subsection" after "the term 'director' ". · (e)
• Pub. L. 101–73, §901(d), substituted reference to depository institution for reference to bank. · (e)
• Pub. L. 101–73, §903(a)(2), (3), added par. (6) and redesignated former par. (6) as (5). · (e)
• Pub. L. 101–73, §904(a), added par. (7). · (e)
• Pub. L. 101–73, §903(a)(4)(A), substituted "(e)(3)" for "(e)(4)" and "(e)(1) or (e)(2)" for "(e)(1), (e)(2), or (e)(3)". · (f)
• Pub. L. 101–73, §901(b)(1)(E), substituted "any institution-affiliated party" and "such party" for "any director, officer, or other person" and "such director, officer, or other person", respectively, wherever appearing. · (f)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank". · (f)
• Pub. L. 101–73, §906(a), struck out "authorized by a United States attorney" after "information, indictment, or complaint", and substituted "or an agreement to enter a pre-trial diversion or other similar program" for "with respect to such crime". · (g)
• Pub. L. 101–73, §903(a)(4)(B), substituted "(1), (2), or (3)" for "(1), (2), (3), or (4)". · (g)
• Pub. L. 101–73, §901(d), substituted references to depository institutions for references to banks wherever appearing. · (g)
• Pub. L. 101–73, §901(b)(1)(F)(i), substituted "institution-affiliated party" for "director or officer of an insured bank, or other person participating in the conduct of the affairs of such bank". · (g)
• Pub. L. 101–73, §901(b)(1)(F)(v), which directed the substitution of "party" for "director, officer or other person", could not be executed, because the phrase did not appear. · (g)
• Pub. L. 101–73, §901(b)(1)(F)(ii)–(iv), (vi), substituted "such party" for "the individual" wherever appearing, "such party" for "such director, officer, or other person" wherever appearing, "such party" for "him" wherever appearing, and "whereupon such party (if a director or an officer)" for "whe… · (g)
• Pub. L. 101–73, §901(d), substituted references to depository institutions for references to banks wherever appearing. · (g)
• Pub. L. 101–73, §901(d), substituted references to depository institutions for references to banks wherever appearing. · (g)
• Pub. L. 101–73, §901(b)(1)(G), substituted "the institution-affiliated party concerned" for "the director, officer, or other person concerned" and substituted "such party" for "such individual", for "the concerned director, officer, or other person", and for any other reference to the director, off… · (g)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank". · (h)
• Pub. L. 101–73, §920(a), substituted "Any party to any proceeding under paragraph (1)" for "Any party to the proceeding, or any person required by an order issued under this section to cease and desist from any of the violations or practices stated therein,". · (h)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank" wherever appearing. · (h)
• Pub. L. 101–73, §901(b)(1)(H), substituted "institution-affiliated party" for "director or officer or other person". · (h)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank". · (i)
• Pub. L. 101–73, §907(a), amended par. (2) generally, revising and restating as subpars. (A) to (K) provisions of former cls. (i) to (vii). · (i)
• Pub. L. 101–73, §905(a), added par. (3). · (i)
• Pub. L. 101–73, §908(a), amended subsec. (j) generally. Prior to amendment, subsec. (j) read as follows: "Any director or officer, or former director or officer of an insured bank, or any other person, against whom there is outstanding and effective any notice or order (which is an ord… · (j)
• Pub. L. 101–73, §920(c), struck out subsec. (k) which defined the terms "cease-and-desist order which has become final", "order which has become final", and "violation", as those terms were used in this section. · (k)
• Pub. L. 101–73, §901(d), substituted "State depository institution" for "State bank". · (l)
• Pub. L. 101–73, §901(b)(1)(I), substituted "institution-affiliated party" for "director or officer thereof or other person participating in the conduct of its affairs". · (l)
• Pub. L. 101–73, §901(b)(1)(J), substituted "institution-affiliated party" for "director or officer or other person participating in the conduct of its affairs". · (m)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank". · (n)
• Pub. L. 101–73, §201(b), substituted "Director of the Office of Thrift Supervision" for "Federal Home Loan Bank Board". · (o)
• Pub. L. 101–73, §901(d), substituted "depository institution" for "bank" wherever appearing and "depository institutions" for "banks". · (q)
• Pub. L. 101–73, §901(d), substituted references to depository institutions for references to banks wherever appearing. · (s)
• Pub. L. 101–73, §912, added subsec. (t). · (t)
• Pub. L. 101–73, §913(a), added subsec. (u). · (u)

1986

• Pub. L. 99–570, §1359(a)(2), inserted reference to subsec. (s) of this section. · (i)
• Pub. L. 99–570, §1359(a)(1), added subsec. (s). · (s)

1982

• Pub. L. 97–320, §113(g), inserted "to the Federal Home Loan Bank Board in the case of an insured Federal savings bank," after "national bank or a district bank," and "or the Federal Home Loan Bank Board in the case of an insured Federal savings bank," after "Currency in the case of a n… · (a)
• Pub. L. 97–320, §425(b), substituted "25(a)" for "25A". · (b)
• Pub. L. 97–320, §425(c), which directed the amendment of subsec. (b) by adding a new par. (4) at end, was executed (as the probable intent of Congress) as a general amendment of existing par. (4), as added by Pub. L. 95–369, the two pars. (4) being identical except that the new par.… · (b)
• Pub. L. 97–320, §404(c), added par. (5). · (b)
• Pub. L. 97–320, §427(d)(1)(A), added par. (3). Former par. (3) redesignated (4). · (e)
• Pub. L. 97–320, §427(d)(1)(A), (B), redesignated former par. (3) as (4) and inserted references to par. (3) of this subsection in two places. Former par. (4) redesignated (5). · (e)
• Pub. L. 97–320, §427(d)(1)(A), redesignated former pars. (4) and (5) as (5) and (6), respectively. · (e), (6)
• Pub. L. 97–320, §427(d)(2), substituted references to "subsection (e)(4)" for "subsection (e)(5) or (e)(7)" and "subsection (e)(1), (e)(2), or (e)(3)" for "subsection (e)(1), (e)(3), or (e)(7)". · (f)
• Pub. L. 97–320, §427(d)(3), in penultimate sentence, included reference to par. (4) of subsec. (e) of this section. · (g)
• Pub. L. 97–320, §424(c), (d)(6), inserted proviso giving agency discretionary authority to compromise, etc., any civil money penalty imposed under such authority, and substituted "may be assessed" for "shall be assessed". · (i)
• Pub. L. 97–424(e) substituted "twenty days from the service" for "ten days from the date". · (i)
• Pub. L. 97–320, §427(d)(4), struck out reference to subsec. (e)(3) and included reference to subsec. (e)(5) of this section. · (j)
• Pub. L. 97–320, §113(h), inserted provision that whenever the insured status of an insured Federal savings bank shall be terminated by action of the Board of Directors, the Federal Home Loan Bank Board shall appoint a receiver for the bank, which shall be the Corporation. · (o)
• Pub. L. 97–320, §433(a), struck out item (3) provisions requiring the assuming or resulting bank to give notice of an assumption to each of the depositors of the bank whose liabilities are assumed within thirty days after such assumption takes effect. · (q)

1978

• Pub. L. 95–369, §6(c)(14), inserted "a foreign bank having an insured branch which is a Federal branch, a foreign bank having an insured branch which is required to be insured under section 3104(a) or (b) of this title" after "(except a national member bank". · (a)
• Pub. L. 95–630, §107(a)(1), extended coverage of par. (1) to include directors, officers, employees, agents, or other persons participating in the conduct of the affairs of an insured bank or a bank which has insured deposits, and reenacted par. (2) without change. · (b), (2)
• Pub. L. 95–630, §107(b), substituted "subsections (c) through (f) and (h) through (n) of this section" for "subsections (c), (d), (h), (i), (k), (l), (m), and (n) of this section" and inserted provisions relating to any organization organized and operated under section 25A of the Fe… · (b)
• Pub. L. 95–369, §11, added par. (4). · (b)
• Pub. L. 95–630, §107(c)(1), in pars. (1) and (2) inserted references to any director, officer, employee, agent, or other person participating in the conduct of the affairs of the bank and in par. (1) inserted "prior to the completion of the proceedings conducted pursuant to paragraph (… · (c)
• Pub. L. 95–630, §§107(d)(1), 208(a), generally revised and condensed the provisions relating to the suspension and removal of bank directors and officers, consolidated procedures relating to the certification of facts to the Board of Governors of the Federal Reserve System by the Compt… · (e)
• Pub. L. 95–630, §111(a)(1), among other changes, inserted in par. (1) ", if continued service or participation by the individual may pose a threat to the interests of the bank's depositors or may threaten to impair public confidence in the bank" after "agency may" in two places, insert… · (g)
• Pub. L. 95–630, §111(a)(2), inserted "(other than the hearing provided for in subsection (g)(3) of this section)" after "provided for in this section". · (h)
• Pub. L. 95–630, §107(e)(1), designated existing provisions as par. (1) and added par. (2). · (i)
• Pub. L. 95–630, §111(a)(3), substituted "subsections (e)(3), (e)(4)" for "subsections (e)(5), (e)(7), (e)(8)". · (j)
• Pub. L. 95–630, §111(a)(4), substituted "paragraph (1) or (3) of subsection (g)" for "paragraph (1) of subsection (g)". · (k)
• Pub. L. 95–630, §111(a)(5), inserted provision creating a criminal penalty for a willful failure or refusal to attend and testify or to answer any lawful inquiry or to produce books, papers, etc. in obedience to the subpoena of the appropriate Federal banking agency. · (n)
• Pub. L. 95–630, §303, inserted "or in connection with any claim for insured deposits or any examination or investigation under section 1820(c) of this title," after "proceeding under this section,", "examination, or investigation or considering the claim for insured deposits," after "conducting the… · (n)
• Pub. L. 95–630, §304, among other changes, substituted provisions requiring the assuming or resulting bank to give notice of an assumption to each of the depositors of the bank whose liabilities are so assumed within thirty days after such assumption takes effect for provisions requiri… · (q)
• Pub. L. 95–369, §6(c)(15), added subsec. (r). · (r)

1974

• Pub. L. 93–495 added par. (3). · (b)

1966

• Pub. L. 89–695, §204, enlarged the authority of the Corporation to institute involuntary termination proceedings against an insured bank which had engaged in or whose directors or trustees had engaged in, rather than merely continued unsafe or unsound practices, or was in an unsafe or … · (a)
• Pub. L. 89–695, §202, added subsecs. (b) to (n) and redesignated former subsecs. (b) to (d) as (o) to (q), respectively. · (b), (c), (d), (e), (f), (g), (h), (i), (j), (k), (l), (m), (n), (o), (p), (q)