Notes to the Reader

1. Any material contained within brackets [ ] is not part of the text of the law but is inserted as an aid to the reader.

2. Citations have been included to enable the reader to locate the same material in the United States Code (U.S.C.). These citations are not a part of the text of the law in which they appear. For changes after the closing date of this publication (December 31, 2002) to provisions of law in this publication that have citations to the U.S. Code, see the United States Code Classification Tables published by the Office of the Law Revision Counsel of the House of Representatives at http://uscode.house.gov/uscct.htm.

REVISED THROUGH DECEMBER 31, 2002

(III)

Penny Stock Reform Act of 1990 (Title V of the Securities Enforcement

Remedies and Penny Stock Reform Act of 1990), Sections 504(b) and

510

665

Appendix:

Title 5, United States Code, Sections 551-557, 704-706

669

Commodity Exchange Act, Sections 1a, 2, 4m and 12 (7 U.S.C. 1a, 2,

2a, 6m, and 16)

709

Title 11, United States Code, Sections 523(a), 1109(a), 1125, 1129(d),
1145

725

Revised Statutes of the United States, Sections 5136 and 5136A (12

U.S.C. 24 and 24A)

733

Act of September 28, 1962 (12 U.S.C. 92a(a)–(b))

746

Act of October 28, 1974, Section 111 (12 U.S.C. 250)

747

Federal Reserve Act, Sections 23A and 23B (12 U.S.C. 371c and
371c-1)

748

Export-Import Bank Act of 1945, Section 18(c)(3) (12 U.S.C. 6351-6)

Agricultural Marketing Act, Section 15(a) (12 U.S.C. 1141j(a))

757

758

Federal Home Loan Mortgage Corporation Act, Section 306 (a), (g) (12

U.S.C. 1455 (a), (g))

759

National Housing Act, Sections 302(c)(1), 304(d)-(e), 311 (12 U.S.C.

1717(c)(1), 1719(d)-(e), 1723c)

760

Housing and Community Development Act of 1992, Section 1542 (12

U.S.C. 1831m-1)

763

Bank Holding Company Act of 1956, Sections 4(c) and (k), and 5(c)

and (g) (12 U.S.C. 1843 and 1844)

765

Farm Credit Act of 1971, Section 8.12 (12 U.S.C. 2279aa-12)

782

Right to Financial Privacy Act of 1978 (12 U.S.C. 3401nt-3422)

785

Federal Deposit Insurance Corporation Improvement Act of 1991,

Sections 401-407 (12 U.S.C. 4401-4407)

806

Reorganization Plan Number 10 of 1950 (15 U.S.C. 78d note)

811

Omnibus Small Business Capital Formation Act of 1980, Sections 502,

503, 504, 506 (15 U.S.C. 80c-80c-3)

813

Liability Risk Retention Act of 1986, Sections 2(a)(4), 5 (15 U.S.C. 3901,
3904)

815

Federal Water Power Act, Section 204(h)

817

Title 18, United States Code, Sections 152, 471-473, 474A, 494, 495,

510, 513, 514, 1001, 1341-1343, 1348–1350, 1512, 1513, 1514A, 1519,

1520, 3571-3574, 6001-6004

818

Higher Education Act of 1965, Section 439(1) (20 U.S.C. 1087-2())

International Finance Corporation Act, Section 13 (22 U.S.C. 282k)

Inter-American Development Bank Act, Section 11 (22 U.S.C. 283h)

Asian Development Bank Act, Section 11 (22 U.S.C. 285h)

Bretton Woods Agreements Act, Section 15 (22 U.S.C. 286k-1)

Act of June 29, 1949, Section 3 (22 U.S.C. 286k-2)

837

839

840

841

842

843

African Development Bank Act, Section 1341 (22 U.S.C. 290i-9)

844

V

Appendix-Continued

European_Bank for Reconstruction and Development Act, as contained

in the Foreign Operations, Export Financing, and Related Programs

Appropriations Act, 1991 (22 U.S.C. 2901 note, 2901, 2901-7)

Page

845

Internal Revenue Code of 1986, Sections 103, 401, 403, 404, 414, 501,

521, 851

847

Title 28, United States Code, Section 1658

883

Employee Retirement Income Security Act, Sections 3(21), 101(i), 501

(29 U.S.C. 1002(21), 1021(i), 1131)

884

Subchapter II of Chapter 53 of Title 31, United States Code

Alaska Native Claims Settlement Act, Section 28 (43 U.S.C. 1625)

Regional Rail Reorganization Act of 1973, Section 210(g) (45 U.S.C.

888

924

720(g))

926

Communications Act of 1934, Section 3 (h), (t) (47 U.S.C. 153 (h) (t))

Title 49, United States Code, Section 11367

927

928

Regulatory Definition of "Separately Identifiable Department or Division

of a Bank," Rule G-1

929

SECURITIES ACT OF 1933