12 U.S.C. § 602
Reports and examinations
Every national banking association operating foreign branches shall be required to furnish information concerning the condition of such branches to the Comptroller of the Currency upon demand, and every member bank investing in the capital stock of banks or corporations described in section 601 of this title shall be required to furnish information concerning the condition of such banks or corporations to the Board of Governors of the Federal Reserve System upon demand, and the Board of Governors of the Federal Reserve System may order special examinations of the said branches, banks, or corporations at such time or times as it may deem best.
Notes of Decisions
Cited in 1
case, 1995–1995 · leading case: In Re Dale H. Visness, Debtor. Dale H. Visness v. Contra Costa County Contra Costa County District Attorney
In Re Dale H. Visness, Debtor. Dale H. Visness v. Contra Costa County Contra Costa County District Attorney (1995)
“ebtor, for alimony to, maintenance for, or support of such a spouse or child, in connection with a separation agreement, divorce decree, or property settlement agreement, but not to the extent that— (A) such a debt is assigned to another entity, voluntarily, by operation of law,…”
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