CIVIL LIABILITY OF FEDERAL RESERVE AND MEMBER BANKS, SHAREHOLDERS, AND OFFICERS

United States Code

U.S. Code most recently checked for updates: Jun 09, 2025

§ 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