WHAT THE LAW DOINCongress, in plain words

The law › Title 12, Banks and Banking › Chapter 16

12 U.S.C. 1833a: Civil penalties

Created in 1989 by Public Law 101-73. Changed by 6 later laws. No bill we track in this Congress changes it.

6 other sections of the Code cite this one, including 12 U.S.C. 1831k, 12 U.S.C. 3412, 12 U.S.C. 4201, 12 U.S.C. 4202, 12 U.S.C. 4204.

This Congress

No bill we track in the 119th Congress changes this section.

    How it got here

    2006

    • Pub. L. 109–173 inserted "and after the merger of such funds, the Deposit Insurance Fund," after "the Savings Association Insurance Fund,". (Federal Deposit Insurance Reform Conforming Amendments Act of 2005) Law text · (b)
    • Pub. L. 109–171 repealed Pub. L. 104–208, §2704(d)(15)(A). See 1996 Amendment note below. (Deficit Reduction Act of 2005) Law text · (b)

    2001

    • Pub. L. 107–100, §4(b)(2)(D), designated concluding provisions as (d) and inserted heading. (Small Business Investment Company Amendments Act of 2001) Law text · (c)
    • Pub. L. 107–100, §4(b)(2)(B)(i), which directed the substitution of "1341" for "1341;", could not be executed because par. (2) does not contain a semicolon after "1341". (Small Business Investment Company Amendments Act of 2001) Law text · (c)
    • Pub. L. 107–100, §4(b)(2)(A), (B)(ii), (C), added par. (3). (Small Business Investment Company Amendments Act of 2001) Law text · (c)
    • Pub. L. 107–100, §4(b)(1), (2)(D), designated concluding provisions of subsec. (c) as (d), inserted heading, and redesignated former subsecs. (d) to (g) as (e) to (h), respectively. (Small Business Investment Company Amendments Act of 2001) Law text · (d), (e), (f), (g), (h)

    1996

    • Pub. L. 104–208, §2704(d)(15)(A), which directed substitution of "Deposit Insurance Fund" for "Bank Insurance Fund, the Savings Association Insurance Fund,", was repealed by Pub. L. 109–171. See Effective Date of 1996 Amendment note below and 2006 Amendment note above. (Magnuson-Stevens Fishery Conservation and Management Act) Law text · (b)

    1994

    • Pub. L. 103–322 amended directory language of Pub. L. 101–647, §2596(d). See 1990 Amendment note below. · (c)

    1990

    • Pub. L. 101–647, §2596(d)(2), as amended by Pub. L. 103–322, inserted at end a flush sentence "This section shall apply to violations occurring on or after August 10, 1984." · (c)
    • Pub. L. 101–647, §2596(d)(1), as amended by Pub. L. 103–322, which directed insertion of "287, 1001, 1032," before "1341;", was executed by making the insertion before "1341 or 1343" to reflect the probable intent of Congress. · (c)
    • Pub. L. 101–647, §2533, added subsec. (g). · (g)

    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.