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U.S. Code Regulations Constitution Journal Apps
  1. U.S. Code
    All Titles
  2. title 12
    BANKS AND BANKING
  3. chapter 3
    FEDERAL RESERVE SYSTEM
  4. subchapter XVI
    CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS

Subchapter XVI. CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS

  • § 501 - Liability of Federal reserve or member bank for certifying check when amount of deposit was inadequate
  • § 501a - Forfeiture of franchise of national banks for failure to comply with provisions of this chapter
  • § 502 - Liability of shareholders of Federal reserve banks on contracts, etc.
  • § 503 - Liability of directors and officers of member banks
  • § 504 - Civil money penalty
  • § 505 - Civil money penalty
  • § 506 - Notice after separation from service
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