U.S. Code » Title 12 » Chapter CHAPTER 34— FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL

12 U.S.C. § 3302

Definitions

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As used in this chapter—(1) the term “Federal financial institutions regulatory agencies” means the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration;(2) the term “Council” means the Financial Institutions Examination Council; and(3) the term “financial institution” means a commercial bank, a savings bank, a trust company, a savings association, a building and loan association, a homestead association, a cooperative bank, or a credit union; 11 So in original. The semicolon probably should be a period.(Pub. L. 95–630, title X, § 1003, Nov. 10, 1978, 92 Stat. 3694; Pub. L. 101–73, title VII, § 744(a)(1), Aug. 9, 1989, 103 Stat. 438.)Editorial NotesAmendments

1989—Par. (1). Pub. L. 101–73, § 744(a)(1)(A), substituted “Office of Thrift Supervision” for “Federal Home Loan Bank Board”.

Par. (3). Pub. L. 101–73, § 744(a)(1)(B), substituted “savings association” for “savings and loan association”.

Statutory Notes and Related SubsidiariesEffective Date

Section effective upon the expiration of 120 days after Nov. 10, 1978, see section 2101 of Pub. L. 95–630, set out as a note under section 375b of this title.

Notes of Decisions
Cited in 3 cases, 1982–2005 · leading case: In Re American Business Financial Services, Inc. Securities Litigation
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In Re American Business Financial Services, Inc. Securities Litigation (2005) paed “” 12 U.S.C. § 3302 (3). I find that even if plaintiffs can prove that the FFIEC guidelines were applicable to the company they have not pled sufficient facts to support their allegations that the company violated the guidelines.”
Public Citizen v. Farm Credit Administration (1991) cadc “The NCCB is authorized to do business under Title 12, the portion of the United States Code relating to “Banks and Banking” and other matters concerning financial institutions.”
Information Sharing Between Supervisory Agencies Under the Right to Financial Privacy Act of 1978 (1982) olc · cites it 2× “12 U.S.C. § 3302 (1).3 Your request, in essence, focuses on whether the FDIC can be viewed as a “supervisory agency” as defined in § 3401 (6) and employed in § 3412(d), or as a member agency of the Council for purposes of § 3412(e), when it is acting as a receiver of a closed…”
— 12 U.S.C. § 3302(1) — 1 case
Information Sharing Between Supervisory Agencies Under the Right to Financial Privacy Act of 1978 (1982) olc “12 U.S.C. § 3302 (1).3 Your request, in essence, focuses on whether the FDIC can be viewed as a “supervisory agency” as defined in § 3401 (6) and employed in § 3412(d), or as a member agency of the Council for purposes of § 3412(e), when it is acting as a receiver of a closed…”
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