§ 3206. Administration and enforcement

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

1. 1978

   Depository Institution Management Interlocks Act

   Pub. L. 95–630 title II § 207 · 92 Stat. 3641

   Enacted · 12 U.S.C. § 3206

   Pub. L. 95–630, title II, § 207, Nov. 10, 1978, 92 Stat. 3674

   Source evidence

   Code source credit
   Pub. L. 95–630, title II, § 207, Nov. 10, 1978, 92 Stat. 3674

   Enacted provision · exact public law section
   Sec. 207. This title shall be administered and enforced by— (1) the Comptroller of the Currency with respect to national banks and banks located in the District of Columbia, (2) the Board of Governors of the Federal Reserve System with respect to State banks which are members of the Federal Reserve System, and bank holding companies, (3) the Board of Directors of the Federal Deposit Insurance Corporation with respect to State banks which are not members of the Federal Reserve System but the deposits of which are insured by the Federal Deposit Insurance Corporation, (4) the Federal Home Loan Bank Board with respect to institutions the accounts of which are insured by the Federal Savings and Loan Insurance Corporation, and savings and loan holding companies, (5) the National Credit Union Administration with respect to credit unions the accounts of which are insured by the National Credit Union Administration, and (6) Upon referral by the agencies named in the foregoing paragraphs (1) through (5), the Attorney General shall have the authority to enforce compliance by any person with this title.

2. 1989

   Financial Institutions Reform, Recovery, and Enforcement Act of 1989

   Pub. L. 101–73 title VII § 744(r) · 103 Stat. 183

   Amended · 12 U.S.C. § 3206(4)

   Pub. L. 101–73 amended par. (4) generally. Prior to amendment, par. (4) read as follows: “the Federal Home Loan Bank Board with respect to institutions the accounts of which are insured by the Federal Savings and Loan Insurance Corporation, and savings and loan holding companies,”

   Source evidence

   Code amendment note
   Par. (4). Pub. L. 101–73 amended par. (4) generally. Prior to amendment, par. (4) read as follows: “the Federal Home Loan Bank Board with respect to institutions the accounts of which are insured by the Federal Savings and Loan Insurance Corporation, and savings and loan holding companies,”.

   Enacted provision · exact public law section
   (r) Depository Institutions Management Interlocks Act.— (1) Section 207(4) of the Depository Institutions Management Interlocks Act (12 U.S.C. 3206(4)) is amended to read as follows: “(4) the Director of the Office of Thrift Supervision with respect to a savings association (the deposits of which are insured by the Federal Deposit Insurance Corporation) and savings and loan holding companies,”.

3. 2004

   2004 District of Columbia Omnibus Authorization Act

   Pub. L. 108–386 § 8(e)(1) · 118 Stat. 2228

   Struck · 12 U.S.C. § 3206(1)

   Pub. L. 108–386 struck out “and banks located in the District of Columbia” after “national banks”

   Source evidence

   Code amendment note
   Par. (1). Pub. L. 108–386 struck out “and banks located in the District of Columbia” after “national banks”.

   Enacted provision · exact public law section
   (1) in section 207(1), 12 USC 3206. by striking “and banks located in the District of Columbia”; and

4. 2010

   Enhancing Financial Institution Safety and Soundness Act of 2010

   Pub. L. 111–203 § 360(1)(A) · 124 Stat. 1376

   Inserted · 12 U.S.C. § 3206(1)

   Pub. L. 111–203, § 360(1)(A), inserted “and Federal savings associations (the deposits of which are insured by the Federal Deposit Insurance Corporation)” before the comma

   Source evidence

   Code amendment note
   Par. (1). Pub. L. 111–203, § 360(1)(A), inserted “and Federal savings associations (the deposits of which are insured by the Federal Deposit Insurance Corporation)” before the comma.

   Enacted provision · exact public law section
   (A) in paragraph (1), by inserting before the comma at the end the following: “and Federal savings associations (the deposits of which are insured by the Federal Deposit Insurance Corporation)”;

   Effective date note
   Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.

5. 2010

   Enhancing Financial Institution Safety and Soundness Act of 2010

   Pub. L. 111–203 § 360(1)(B) · 124 Stat. 1376

   Substituted · 12 U.S.C. § 3206(2)

   Pub. L. 111–203, § 360(1)(B), substituted “, bank holding companies, and savings and loan holding companies” for “, and bank holding companies”

   Source evidence

   Code amendment note
   Par. (2). Pub. L. 111–203, § 360(1)(B), substituted “, bank holding companies, and savings and loan holding companies” for “, and bank holding companies”.

   Enacted provision · exact public law section
   (B) in paragraph (2), by striking “, and bank holding companies” and inserting “, bank holding companies, and savings and loan holding companies”;

   Effective date note
   Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.

6. 2010

   Enhancing Financial Institution Safety and Soundness Act of 2010

   Pub. L. 111–203 § 360(1)(C) · 124 Stat. 1376

   Substituted · 12 U.S.C. § 3206(3)

   Pub. L. 111–203, § 360(1)(C), substituted “Corporation and State savings associations (the deposits of which are insured by the Federal Deposit Insurance Corporation),” for “Corporation,”

   Source evidence

   Code amendment note
   Par. (3). Pub. L. 111–203, § 360(1)(C), substituted “Corporation and State savings associations (the deposits of which are insured by the Federal Deposit Insurance Corporation),” for “Corporation,”.

   Enacted provision · exact public law section
   (C) in paragraph (3), by striking “Corporation,” and inserting “Corporation and State savings associations (the deposits of which are insured by the Federal Deposit Insurance Corporation),”;

   Effective date note
   Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.

7. 2010

   Enhancing Financial Institution Safety and Soundness Act of 2010

   Pub. L. 111–203 § 360(1)(D) · 124 Stat. 1376

   1. Redesignated · 12 U.S.C. § 3206(4)

      Pub. L. 111–203, § 360(1)(D), (E), redesignated par. (5) as (4)

   2. Struck · 12 U.S.C. § 3206(4)

      Pub. L. 111–203, § 360(1)(D), (E), struck out former par. (4) which read as follows: “the Director of the Office of Thrift Supervision with respect to a savings association (the deposits of which are insured by the Federal Deposit Insurance Corporation) and savings and loan holding companies,”

   Source evidence

   Code amendment note
   Par. (4). Pub. L. 111–203, § 360(1)(D), (E), redesignated par. (5) as (4) and struck out former par. (4) which read as follows: “the Director of the Office of Thrift Supervision with respect to a savings association (the deposits of which are insured by the Federal Deposit Insurance Corporation) and savings and loan holding companies,”.

   Enacted provision · exact public law section
   (D) by striking paragraph (4);

   Effective date note
   Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.

8. 2010

   Enhancing Financial Institution Safety and Soundness Act of 2010

   Pub. L. 111–203 § 360(1)(E) · 124 Stat. 1376

   1. Redesignated · 12 U.S.C. § 3206(5)

      Pub. L. 111–203, § 360(1)(E), (F), redesignated par. (6) as (5)

   2. Redesignated · 12 U.S.C. § 3206(5)

      Pub. L. 111–203, § 360(1)(E), (F), substituted “through (4)” for “through (5)”. Former par. (5) redesignated (4)

   Source evidence

   Code amendment note
   Par. (5). Pub. L. 111–203, § 360(1)(E), (F), redesignated par. (6) as (5) and substituted “through (4)” for “through (5)”. Former par. (5) redesignated (4).

   Enacted provision · exact public law section
   (E) by redesignating paragraphs (5) and (6) as paragraphs (4) and (5), respectively; and

   Effective date note
   Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.

9. 2010

   Enhancing Financial Institution Safety and Soundness Act of 2010

   Pub. L. 111–203 § 360(1)(E) · 124 Stat. 1376

   Redesignated · 12 U.S.C. § 3206(6)

   Pub. L. 111–203, § 360(1)(E), redesignated par. (6) as (5). Former par. (5) redesignated (4)

   Source evidence

   Code amendment note
   Par. (6). Pub. L. 111–203, § 360(1)(E), redesignated par. (6) as (5). Former par. (5) redesignated (4).

   Enacted provision · exact public law section
   (E) by redesignating paragraphs (5) and (6) as paragraphs (4) and (5), respectively; and

   Effective date note
   Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.

11 of 11 references resolved to an enrolled provision