12 U.S.C. § 325
Examinations
As a condition of membership such banks shall likewise be subject to examinations made by direction of the Board of Governors of the Federal Reserve System or of the Federal reserve bank by examiners selected or approved by the Board of Governors of the Federal Reserve System.
Notes of Decisions
Cited in 8
cases, 1957–2006 · leading case: United States v. Philadelphia National Bank
United States v. Philadelphia National Bank (1963)
“12 U. S. C. §§ 325 , 481, 483, 1820 (b); 12 CFR § 4.”
Fasano v. Federal Reserve Bank (2006)
“Within their respective designated territories, the Federal Reserve Banks supervise and maintain the nation’s banking system, examine the national 1 and state banks that have purchased memberships in the Federal Reserve System, 12 U.S.C. §§ 325 , 481 et seq., and clear checks…”
Securities and Exchange Commission v. Jack Lavin and Robin Lavin (1997)
“• See 12 U.S.C. § 325 . 3 . The SEC and the Lavins agreed that the tapes would be deemed to be in Mr.”
Federal Reserve Bank of St. Louis, a United States Corporation v. Metrocentre Improvement District 1, City of Little Roc (1981)
“12 U.S.C. § 325 ; (g) It performs certain other delegated functions at the direction of the Board of Governors.”
Cobell v. Norton (2003)
“1997), after defense counsel was informed by the defendant’s employer that tapes of the defendant’s conversations with his wife had been provided to the Federal Reserve pursuant to its examination powers under 12 U.S.C. § 325 , he immediately asserted the confidential marital…”
United States v. Manufacturers Hanover Trust Co. (1965)
“Banking Law, §§ 36, 38; 12 U.S. C. §§ 325, 481, 483, 1820(b) (1958 & Supp.”
Stephen Adams, Alfred T. Burke and Merritt Gates v. Board of Governors of the Federal Reserve Board (1988)
“Under this Act, member banks such as American National are “subject to examinations made by direction of the Board,” 12 U.S.C. § 325 (1982), including special examinations arranged by the local Federal reserve bank with the approval of the Board or a Federal reserve agent, 12 U.”
The Continental Bank and Trust Company, of Salt Lake City, Utah v. Emery J. Woodall (1957)
“12 U.S.C.A. § 325 . And the section further provides that if at any time it shall appear to the Board that a state bank member has failed to comply with the provisions of the Act, or the regulations of the Board made pursuant thereto, it shall be within the power of the Board…”
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