12 U.S.C. § 483

Special examination of member banks; information of condition furnished to Board of Governors of the Federal Reserve System

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In addition to the examinations made and conducted by the Comptroller of the Currency, every Federal reserve bank may, with the approval of the Federal reserve agent or the Board of Governors of the Federal Reserve System, provide for special examination of member banks within its district. The expense of such examinations may, in the discretion of the Board of Governors of the Federal Reserve System, be assessed against the banks examined, and, when so assessed, shall be paid by the banks examined. Such examinations shall be so conducted as to inform the Federal reserve bank of the condition of its member banks and of the lines of credit which are being extended by them. Every Federal reserve bank shall at all times furnish to the Board of Governors of the Federal Reserve System such information as may be demanded concerning the condition of any member bank within the district of the said Federal reserve bank.

Notes of Decisions

Cited in 4 cases, 1979–2019 · leading case: Nadine Pellegrino v. TSA, 937 F.3d 164 (3rd Cir. 2019).

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Nadine Pellegrino v. TSA, 937 F.3d 164 (3rd Cir. 2019). “Much of what administrative agencies and their employees are empowered to do qualifies as a “search” under the Fourth Amendment.”

In Re Franklin Nat'l Bank Sec. Litig., 478 F. Supp. 210 (E.D.N.Y 1979). “12 U.S.C. § 483 . The FDIC, too, is granted wide regulatory, see, e.”

Stephen Adams, Alfred T. Burke & Merritt Gates v. Bd. of Governors of the Fed. Reserve Bd., 855 F.2d 1336 (8th Cir. 1988). “§ 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.S.C. § 483 (1982). We have emphasized that the Board has specific authority “[t]o examine at its discretion the accounts,…”

Consumers Union of U.S., Inc. v. Fed. Reserve Bd., 736 F. Supp. 337 (D.D.C. 1990). “§ 481 (Office of the Comptroller of the Currency examination of national banks); 12 U.S.C. § 483 (Federal Reserve Board examination of member banks).”

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