12 U.S.C. 2803: Maintenance of records and public disclosure

2018

• Pub. L. 115–174, §104(a)(2), added subsec. (i), consisting of pars. (1) to (3), before par. (3) relating to exemption from certain disclosure requirements, which was formerly designated subsec. (i). (Economic Growth, Regulatory Relief, and Consumer Protection Act) Law text · (i)
• Pub. L. 115–174, §104(a)(1), (c), redesignated subsec. (i) as par. (3) relating to exemption from certain disclosure requirements, realigned margins, and substituted "2802(3)(A) of this title" for "2802(2)(A) of this title". (Economic Growth, Regulatory Relief, and Consumer Protection Act) Law text · (i)
• Pub. L. 115–174, §104(a)(3), added subsec. (o). (Economic Growth, Regulatory Relief, and Consumer Protection Act) Law text · (o)
• Pub. L. 111–203, §1094(1), substituted "Bureau" for "Board". (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (a)
• Pub. L. 111–203, §1094(3)(A)(i), inserted "age," before "and gender". (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (b)
• Pub. L. 111–203, §1094(3)(A)(ii)–(iv), added pars. (5) and (6). (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (b), (6)
• Pub. L. 111–203, §1094(1), substituted "Bureau" for "Board". (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (e)
• Pub. L. 111–203, §1094(3)(B), added subsec. (h) and struck out former subsec. (h) which related to submission to agencies. (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (h)
• Pub. L. 111–203, §1094(3)(C), substituted "subsections (b)(4), (b)(5), and (b)(6)" for "subsection (b)(4)". (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (i)
• Pub. L. 111–203, §1094(1), substituted "Bureau" for "Board" in two places. (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (j)
• Pub. L. 111–203, §1094(3)(D)(ii), substituted "in such formats as the Bureau may require" for "in the format in which such information is maintained by the institution". (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (j)
• Pub. L. 111–203, §1094(1), substituted "Bureau" for "Board" in two places. (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (j)
• Pub. L. 111–203, §1094(3)(D)(i), added par. (3) and struck out former par. (3). Prior to amendment, text read as follows: "A depository institution meets the disclosure requirement of paragraph (1) if the institution provides the information required under such paragraph in the form… (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (j)
• Pub. L. 111–203, §1094(1), substituted "Bureau" for "Board" wherever appearing. (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (j), (k), (l)
• Pub. L. 111–203, §1094(3)(E), added par. (2) and struck out former par. (2). Prior to amendment, text read as follows: "In complying with paragraph (1), a depository institution shall, in the sole discretion of the institution, provide the person requesting the information with— (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (m)
• Pub. L. 111–203, §1094(3)(F), added subsec. (n). (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text · (n)

1996

• Pub. L. 104–208 added subsec. (m). (Magnuson-Stevens Fishery Conservation and Management Act) Law text · (m)

1992

• Pub. L. 102–550, §932(b), inserted ", other than loan application register information under subsection (j)," after "under this section". · (c)
• Pub. L. 102–550, §932(a), added subsecs. (j) to (l). · (j), (k), (l)

1991

• Pub. L. 102–242, §212(a)(1)(A), added par. (1) and struck out former par. (1) which read as follows: "the Comptroller of the Currency for national banks;". · (h)
• Pub. L. 102–242, §212(a)(1)(B), added par. (3) and struck out former par. (3) which read as follows: "the Federal Deposit Insurance Corporation for banks insured by the Federal Deposit Insurance Corporation (other than members of the Federal Reserve System), mutual savings banks, an… · (h)

1989

• Pub. L. 101–73, §1211(c)(1), inserted "(or for which the institution received completed applications)" after "originated". · (a)
• Pub. L. 101–73, §1211(c)(2)(A), inserted "(or for which completed applications were received)" after "originated or purchased" in last sentence. · (a)
• Pub. L. 101–73, §1211(f), inserted at end "For purposes of this paragraph, other lending institutions shall be deemed to have a home office or branch office within a primary metropolitan statistical area, metropolitan statistical area, or consolidated metropolitan statistical area that is not compr… · (a)
• Pub. L. 101–73, §1211(a), added par. (4). · (b)
• Pub. L. 101–73, §1211(i), substituted "Subject to subsection (h), the Board" for "The Board". · (e)
• Pub. L. 101–73, §1211(c)(2)(B), inserted "(or for which completed applications are received)" after "made". · (g)
• Pub. L. 101–73, §1211(c)(2)(C), inserted "(or for which completed applications are received)" after "approved". · (g)
• Pub. L. 101–73, §1211(b), added subsec. (h). · (h)
• Pub. L. 101–73, §1211(j), added subsec. (i). · (i)

1988

• Pub. L. 100–242, §570(h), substituted "at least one branch" for "at at least one branch". · (a)
• Pub. L. 100–242, §565(a)(2), added subsec. (g). · (g)

1983

• Pub. L. 98–181 substituted "primary metropolitan statistical area, metropolitan statistical area, or consolidated metropolitan statistical area that is not comprised of designated primary metropolitan statistical areas" for "standard metropolitan statistical area" wherever appear… · (a), (f)

1980

• Pub. L. 96–399, §340(a)(1), substituted "Department of Commerce" for "Office of Management and Budget". · (a)
• Pub. L. 96–399, §340(a)(2), revised applicable factors so as to include mortgage loans in a census tract, or by a county, and exclude readily available and reasonably costing census tracts, or by ZIP code. · (a)
• Pub. L. 96–399, §340(a)(3), added subsecs. (d) to (f). · (d), (e), (f)