dreamproit/uscode huggingface dataset:
48 U.S.C. § 915 (TERRITORIES AND INSULAR POSSESSIONS)
§ 915. Bonds as public debt
Such bonds shall not be a debt of Puerto Rico or any municipality, and shall not constitute a public indebtedness within the meaning of section 3 of the Act of Congress approved March 2, 1917, entitled “An Act to provide a civil government for Porto Rico, and for other purposes”, as amended.
(June 25, 1938, ch. 703, § 5, 52 Stat. 1203.)
heading: References in Text
text: Section 3 of the Act of Congress approved March 2, 1917, referred to in text, is section 3 of act Mar. 2, 1917, ch. 145, 39 Stat. 953. The provisions of section 3 of the Act limiting the public indebtedness of Puerto Rico and of certain municipalities thereof were contained in section 745 of this title, prior to the amendment made to that section by Pub. L. 87–121, § 1, Aug. 3, 1961, 75 Stat. 245, which struck out those provisions. See 1961 Amendment note under section 745 of this title.
heading: Codification
text: Section was not enacted as part of the Puerto Rican Federal Relations Act which comprises this chapter.
12 U.S.C. § 4548 (BANKS AND BANKING)
§ 4548. Regulations for use of credit scores
The Director shall—
(1) by regulation, establish standards and criteria for any process used by an enterprise to validate and approve credit scoring models pursuant to section 1717(b)(7) of this title and section 1454(d) of this title; and
(2) ensure that any credit scoring model that is validated and approved by an enterprise under section 1717(b)(7) of this title or section 1454(d) of this title meets the requirements of clauses (i), (ii), and (iii) of section 1717(b)(7)(C) of this title and subparagraphs (A), (B), and (C) of section 1454(d) of this title, respectively.
(Pub. L. 102–550, title XIII, § 1328, as added Pub. L. 115–174, title III, § 310(c), May 24, 2018, 132 Stat. 1355.)
heading: Prior Provisions
text: A prior section 4548, Pub. L. 102–550, title XIII, § 1328, Oct. 28, 1992, 106 Stat. 3956; Pub. L. 110–289, div. A, title I, § 1122(a)(1), July 30, 2008, 122 Stat. 2689, related to required annual reports, prior to repeal by Pub. L. 110–289, div. A , title I, § 1104(b), July 30, 2008, 122 Stat. 2667.
12 U.S.C. § 5112 (BANKS AND BANKING)
§ 5112. Liability provisions
The Bureau, any State official or agency, or any organization serving as the administrator of the Nationwide Mortgage Licensing System and Registry or a system established by the Director under section 5108 of this title, or any officer or employee of any such entity, shall not be subject to any civil action or proceeding for monetary damages by reason of the good faith action or omission of any officer or employee of any such entity, while acting within the scope of office or employment, relating to the collection, furnishing, or dissemination of information concerning persons who are loan originators or are applying for licensing or registration as loan originators.
(Pub. L. 110–289, div. A, title V, § 1513, as added Pub. L. 111–203, title X, § 1100(8), July 21, 2010, 124 Stat. 2107; amended Pub. L. 115–174, title I, § 106(c), May 24, 2018, 132 Stat. 1304.)
heading: Amendment of Section
text: Pub. L. 115–174, title I, § 106(c), (d), May 24, 2018, 132 Stat. 1304, provided that, effective 18 months after May 24, 2018, this section is amended by striking “persons who are loan originators or are applying for licensing or registration as loan originators.” and inserting “persons who—
“(1) have applied, are applying, or are licensed or registered through the Nationwide Mortgage Licensing System and Registry; and
“(2) work in an industry with respect to which persons were licensed or registered through the Nationwide Mortgage Licensing System and Registry on May 24, 2018.”
See 2018 Amendment note below.
heading: Prior Provisions
text: A prior section 5112, Pub. L. 110–289, div. A, title V, § 1513, July 30, 2008, 122 Stat. 2820, which barred liability for good faith actions or omissions by certain entities’ officers or employees, was repealed by Pub. L. 111–203, title X, § 1100(8), July 21, 2010, 124 Stat. 2107.
heading: Amendments
text: 2018—Pub. L. 115–174 substituted “persons who—” for “persons who are loan originators or are applying for licensing or registration as loan originators.” and added pars. (1) and (2).
heading: Effective Date of 2018 Amendment
text: Pub. L. 115–174, title I, § 106(d), May 24, 2018, 132 Stat. 1304, provided that: “This section [enacting section 5117 of this title and amending this section] and the amendments made by this section shall take effect on the date that is 18 months after the date of enactment of this Act [May 24, 2018].”
heading: Effective Date
text: Section effective on the designated transfer date, see section 1100H of Pub. L. 111–203, set out as an Effective Date of 2010 Amendment note under section 552a of Title 5, Government Organization and Employees.
12 U.S.C. § 5326 (BANKS AND BANKING)
§ 5326. Reports
(a) In general
Subject to subsection (b), the Council, acting through the Office of Financial Research, may require a bank holding company with total consolidated assets of $250,000,000,000 or greater or a nonbank financial company supervised by the Board of Governors, and any subsidiary thereof, to submit certified reports to keep the Council informed as to—
(1) the financial condition of the company;
(2) systems for monitoring and controlling financial, operating, and other risks;
(3) transactions with any subsidiary that is a depository institution; and
(4) the extent to which the activities and operations of the company and any subsidiary thereof, could, under adverse circumstances, have the potential to disrupt financial markets or affect the overall financial stability of the United States.
(b) Use of existing reports
(1) In general
For purposes of compliance with subsection (a), the Council, acting through the Office of Financial Research, shall, to the fullest extent possible, use—
(A) reports that a bank holding company, nonbank financial company supervised by the Board of Governors, or any functionally regulated subsidiary of such company has been required to provide to other Federal or State regulatory agencies or to a relevant foreign supervisory authority;
(B) information that is otherwise required to be reported publicly; and
(C) externally audited financial statements.
(2) Availability
Each bank holding company described in subsection (a) and nonbank financial company supervised by the Board of Governors, and any subsidiary thereof, shall provide to the Council, at the request of the Council, copies of all reports referred to in paragraph (1).
(3) Confidentiality
The Council shall maintain the confidentiality of the reports obtained under subsection (a) and paragraph (1)(A) of this subsection.
(Pub. L. 111–203, title I, § 116, July 21, 2010, 124 Stat. 1406; Pub. L. 115–174, title IV, § 401(c)(1)(B), May 24, 2018, 132 Stat. 1358.)
heading: Delayed Effective Date of Amendment
text: For delayed effective date of amendment by Pub. L. 115–174, except with respect to certain bank holding companies, see Effective Date of 2018 Amendment note set out under section 5365 of this title.
heading: Amendments
text: 2018—Subsec. (a). Pub. L. 115–174 substituted “$250,000,000,000” for “$50,000,000,000” in introductory provisions.
heading: Effective Date of 2018 Amendment
text: Except as otherwise provided, amendment by Pub. L. 115–174 effective 18 months after May 24, 2018, see section 401(d) of Pub. L. 115–174, set out as a note under section 5365 of this title.
heading: Construction of 2018 Amendment
text: For construction of amendment by Pub. L. 115–174 as applied to certain foreign banking organizations, see section 401(g) of Pub. L. 115–174, set out as a note under section 5365 of this title.
12 U.S.C. § 5364 (BANKS AND BANKING)
§ 5364. Prohibition against management interlocks between certain financial companies
A nonbank financial company supervised by the Board of Governors shall be treated as a bank holding company for purposes of the Depository Institutions 1 Management Interlocks Act (12 U.S.C. 3201 et seq.), except that the Board of Governors shall not exercise the authority provided in section 7 2 of that Act (12 U.S.C. 3207) to permit service by a management official of a nonbank financial company supervised by the Board of Governors as a management official of any bank holding company with total consolidated assets equal to or greater than $250,000,000,000, or other nonaffiliated nonbank financial company supervised by the Board of Governors (other than to provide a temporary exemption for interlocks resulting from a merger, acquisition, or consolidation).
(Pub. L. 111–203, title I, § 164, July 21, 2010, 124 Stat. 1423; Pub. L. 115–174, title IV, § 401(c)(1)(F), May 24, 2018, 132 Stat. 1358.)
heading: Delayed Effective Date of Amendment
text: For delayed effective date of amendment by Pub. L. 115–174, except with respect to certain bank holding companies, see Effective Date of 2018 Amendment note set out under section 5365 of this title.
heading: References in Text
text: The Depository Institution Management Interlocks Act, referred to in text, is title II of Pub. L. 95–630, Nov. 10, 1978, 92 Stat. 3672, which is classified principally to chapter 33 (§ 3201 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under section 3201 of this title and Tables.
heading: Amendments
text: 2018—Pub. L. 115–174 substituted “$250,000,000,000” for “$50,000,000,000”.
heading: Effective Date of 2018 Amendment
text: Except as otherwise provided, amendment by Pub. L. 115–174 effective 18 months after May 24, 2018, see section 401(d) of Pub. L. 115–174, set out as a note under section 5365 of this title.
heading: Construction of 2018 Amendment
text: For construction of amendment by Pub. L. 115–174 as applied to certain foreign banking organizations, see section 401(g) of Pub. L. 115–174, set out as a note under section 5365 of this title.
15 U.S.C. § 80c–1 (COMMERCE AND TRADE)
§ 80c–1. Annual government-business forum on capital formation
(a) Responsibility of Securities and Exchange Commission
Pursuant to the consultation called for in section 80c of this title, the Securities and Exchange Commission (acting through the Office of the Advocate for Small Business Capital Formation and in consultation with the Small Business Capital Formation Advisory Committee) shall conduct an annual Government-business forum to review the current status of problems and programs relating to small business capital formation.
(b) Participation in forum planning
The Commission shall invite other Federal agencies, such as the Department of the Treasury, the Board of Governors of the Federal Reserve System, the Small Business Administration, organizations representing State securities commissioners, and leading small business and professional organizations concerned with capital formation, to participate in the planning for such forums.
(c) Preparation of statements and reports
The Commission may request any of the Federal departments, agencies, or organizations such as those specified in subsection (b), or other groups or individuals, to prepare statements and reports to be delivered at such forums. Such departments and agencies shall cooperate in this effort.
(d) Transmittal of proceedings and findings
A summary of the proceedings of such forums and any findings or recommendations thereof shall be prepared and transmitted to the participants, appropriate committees of the Congress, and others who may be interested in the subject matter.
(e) Review of findings and recommendations
The Commission shall—
(1) review the findings and recommendations of the forum; and
(2) each time the forum submits a finding or recommendation to the Commission, promptly issue a public statement—
(A) assessing the finding or recommendation of the forum; and
(B) disclosing the action, if any, the Commission intends to take with respect to the finding or recommendation.
(Pub. L. 96–477, title V, § 503, Oct. 21, 1980, 94 Stat. 2292; Pub. L. 114–284, § 2(c), Dec. 16, 2016, 130 Stat. 1452; Pub. L. 115–174, title V, § 503, May 24, 2018, 132 Stat. 1362.)
heading: Amendments
text: 2018—Subsec. (e). Pub. L. 115–174 added subsec. (e).
2016—Subsec. (a). Pub. L. 114–284 inserted “(acting through the Office of the Advocate for Small Business Capital Formation and in consultation with the Small Business Capital Formation Advisory Committee)” after “the Securities and Exchange Commission”.
heading: Effective Date
text: Section effective Jan. 1, 1981, see section 507 of Pub. L. 96–477, set out as a note under section 80c of this title.
heading: Termination of Reporting Requirements
text: For termination, effective May 15, 2000, of provisions of law requiring submittal to Congress of any annual, semiannual, or other regular periodic report listed in House Document No. 103–7 (in which a report required under subsection (d) of this section is listed on page 190), see section 3003 of Pub. L. 104–66, as amended, set out as a note under section 1113 of Title 31, Money and Finance.
20 U.S.C. § 81 (EDUCATION)
§ 81. Administration by Regents of Smithsonian Institution
The National Zoological Park is placed under the direction of the Regents of the Smithsonian Institution, who are authorized to transfer to it any living specimens, whether of animals or plants, in their charge, to accept gifts for the park at their discretion, in the name of the United States, to make exchanges of specimens, and to administer and improve the said Zoological Park for the advancement of science and the instruction and recreation of the people.
(Apr. 30, 1890, ch. 173, § 2, 26 Stat. 78; Pub. L. 87–360, Oct. 4, 1961, 75 Stat. 779.)
heading: Amendments
text: 1961—Pub. L. 87–360 inserted “and improve” after “administer”.
heading: Central Parking Facility
text: Pub. L. 115–178, June 1, 2018, 132 Stat. 1379, provided that:
“SECTION 1. SHORT TITLE.
“This Act may be cited as the ‘Smithsonian National Zoological Park Central Parking Facility Authorization Act’.
“SEC. 2. FACILITY FOR IMPROVED VISITOR EXPERIENCE AND ACCESS AT THE NATIONAL ZOOLOGICAL PARK.
“(a) In General.—
In order to improve visitor experience and multi-modal access to the Smithsonian National Zoological Park, the Board of Regents of the Smithsonian Institution is authorized to plan, design, and construct a central parking facility on National Zoological Park property in the District of Columbia.
“(b) Central Parking Facility.—
The facility authorized under this section may include parking, transportation improvements, visitor amenities including restrooms, a pedestrian bridge to a midpoint entry of the National Zoological Park, and ancillary works to accommodate alternative uses of the facility.
“(c) Funding.—
Construction of the facility described in this section shall be conducted with funds from nonappropriated sources.”
heading: Establishment of Parks
text: The National Zoological Park was established under provisions of the District of Columbia Appropriation Act for the Fiscal Year 1890, act Mar. 2, 1889, ch. 370, § 4, 25 Stat. 808, which constituted a commission to select from a certain district along Rock Creek a tract of land, including a section of the creek, suitable for a zoological park, and to purchase the land so selected, or take proceedings for the condemnation thereof, the United States to have title to the land on payment therefor to the owners.
The Rock Creek Park was established by act Sept. 27, 1890, ch. 1001, 26 Stat. 492.
The Potomac Park was established by act Mar. 3, 1897, ch. 375, 29 Stat. 624.
heading: Addition of Lands
text: Certain parcels of land were added to the National Zoological Park by acts June 5, 1920, ch. 235, § 1, 41 Stat. 892; Mar. 4, 1921, ch. 161, § 1, 41 Stat. 1384.
heading: Connecting Parkway
text: Provisions for a parkway connecting Potomac Park with Zoological Park and Rock Creek Park were made by act Mar. 4, 1913, ch. 147, § 27, 37 Stat. 885.
20 U.S.C. § 5701 (EDUCATION)
§ 5701. Repealed. Pub. L. 115–31, div. E, title VI, § 631(a), May 5, 2017, 131 Stat. 376
text: Section, Pub. L. 102–281, title IV, § 422, May 13, 1992, 106 Stat. 142, stated purpose of Christopher Columbus Fellowship Program.
heading: Effective Date of Repeal
text: Pub. L. 115–31, div. E, title VI, § 631, May 5, 2017, 131 Stat. 376, provided that:
“(a) Effective one year after the date of the enactment of this Act [May 5, 2017], subtitle B [§§ 421–430] of title IV of Public Law 102–281 [enacting this chapter] is repealed.
“(b) On the day before the date of the repeal under subsection (a), the Secretary of the Treasury shall transfer the amounts in the fund described in section 408(a) of subtitle A of title IV of such Public Law [listed in a table of Commemorative Coins under section 5112 of Title 31, Money and Finance] into the general fund of the Treasury.”
heading: Short Title
text: Pub. L. 102–281, title IV, § 400, May 13, 1992, 106 Stat. 139, provided that: “This title [enacting this chapter and provisions set out as a note under section 5112 of Title 31, Money and Finance] may be cited as the ‘Frank Annunzio Act’.”
Pub. L. 102–281, title IV, § 421, May 13, 1992, 106 Stat. 142, which provided that subtitle B (§§ 421–430) of title IV of Pub. L. 102–281, enacting this chapter, could be cited as the “Christopher Columbus Fellowship Act”, was repealed by Pub. L. 115–31, div. E, title VI, § 631(a), May 5, 2017, 131 Stat. 376.
20 U.S.C. § 5702 (EDUCATION)
§ 5702. Repealed. Pub. L. 115–31, div. E, title VI, § 631(a), May 5, 2017, 131 Stat. 376
text: Section, Pub. L. 102–281, title IV, § 423, May 13, 1992, 106 Stat. 142, related to establishment, purposes, and Board of Trustees for the Christopher Columbus Fellowship Foundation.
heading: Effective Date of Repeal
text: Repeal effective one year after May 5, 2017, see section 631(a) of Pub. L. 115–31, set out as a note under section 5701 of this title.
20 U.S.C. § 5703 (EDUCATION)
§ 5703. Repealed. Pub. L. 115–31, div. E, title VI, § 631(a), May 5, 2017, 131 Stat. 376
text: Section, Pub. L. 102–281, title IV, § 424, May 13, 1992, 106 Stat. 143, related to fellowship recipients.
heading: Effective Date of Repeal
text: Repeal effective one year after May 5, 2017, see section 631(a) of Pub. L. 115–31, set out as a note under section 5701 of this title.
20 U.S.C. § 5704 (EDUCATION)
§ 5704. Repealed. Pub. L. 115–31, div. E, title VI, § 631(a), May 5, 2017, 131 Stat. 376
text: Section, Pub. L. 102–281, title IV, § 425, May 13, 1992, 106 Stat. 143, related to stipends.
heading: Effective Date of Repeal
text: Repeal effective one year after May 5, 2017, see section 631(a) of Pub. L. 115–31, set out as a note under section 5701 of this title.
20 U.S.C. § 5705 (EDUCATION)
§ 5705. Repealed. Pub. L. 115–31, div. E, title VI, § 631(a), May 5, 2017, 131 Stat. 376
text: Section, Pub. L. 102–281, title IV, § 426, May 13, 1992, 106 Stat. 143; Pub. L. 111–8, div. D, title VI, § 623(1), Mar. 11, 2009, 123 Stat. 678, related to Christopher Columbus Fellowship Fund.
heading: Effective Date of Repeal
text: Repeal effective one year after May 5, 2017, see section 631(a) of Pub. L. 115–31, set out as a note under section 5701 of this title.
20 U.S.C. § 5706 (EDUCATION)
§ 5706. Repealed. Pub. L. 115–31, div. E, title VI, § 631(a), May 5, 2017, 131 Stat. 376
text: Section, Pub. L. 102–281, title IV, § 427, May 13, 1992, 106 Stat. 144, related to audits of the activities of the Foundation.
heading: Effective Date of Repeal
text: Repeal effective one year after May 5, 2017, see section 631(a) of Pub. L. 115–31, set out as a note under section 5701 of this title.
20 U.S.C. § 5707 (EDUCATION)
§ 5707. Repealed. Pub. L. 115–31, div. E, title VI, § 631(a), May 5, 2017, 131 Stat. 376
text: Section, Pub. L. 102–281, title IV, § 428, May 13, 1992, 106 Stat. 144, related to Executive Secretary of Foundation.
heading: Effective Date of Repeal
text: Repeal effective one year after May 5, 2017, see section 631(a) of Pub. L. 115–31, set out as a note under section 5701 of this title.
20 U.S.C. § 5708 (EDUCATION)
§ 5708. Repealed. Pub. L. 115–31, div. E, title VI, § 631(a), May 5, 2017, 131 Stat. 376
text: Section, Pub. L. 102–281, title IV, § 429, May 13, 1992, 106 Stat. 144, set forth administrative provisions.
heading: Effective Date of Repeal
text: Repeal effective one year after May 5, 2017, see section 631(a) of Pub. L. 115–31, set out as a note under section 5701 of this title.
20 U.S.C. § 5709 (EDUCATION)
§ 5709. Repealed. Pub. L. 115–31, div. E, title VI, § 631(a), May 5, 2017, 131 Stat. 376
text: Section, Pub. L. 102–281, title IV, § 430, as added Pub. L. 111–8, div. D, title VI, § 623(2), Mar. 11, 2009, 123 Stat. 678, authorized appropriations.
heading: Effective Date of Repeal
text: Repeal effective one year after May 5, 2017, see section 631(a) of Pub. L. 115–31, set out as a note under section 5701 of this title.
38 U.S.C. § 2101A (VETERANS’ BENEFITS)
§ 2101A. Eligibility for benefits and assistance: members of the Armed Forces with service-connected disabilities; individuals residing outside the United States
(a) Members With Service-Connected Disabilities.—
(1) The Secretary may provide assistance under this chapter to a member of the Armed Forces serving on active duty who is suffering from a disability that meets applicable criteria for benefits under this chapter if the disability is incurred or aggravated in line of duty in the active military, naval, or air service. Such assistance shall be provided to the same extent as assistance is provided under this chapter to veterans eligible for assistance under this chapter and subject to the same requirements as veterans under this chapter.
(2) For purposes of this chapter, any reference to a veteran or eligible individual shall be treated as a reference to a member of the Armed Forces described in subsection (a) who is similarly situated to the veteran or other eligible individual so referred to.
(b) Benefits and Assistance for Individuals Residing Outside the United States.—
(1) Subject to paragraph (2), the Secretary may, at the Secretary’s discretion, provide benefits and assistance under this chapter (other than benefits under section 2106 of this title) to any individual otherwise eligible for such benefits and assistance who resides outside the United States.
(2) The Secretary may provide benefits and assistance to an individual under paragraph (1) only if—
(A) the country or political subdivision in which the housing or residence involved is or will be located permits the individual to have or acquire a beneficial property interest (as determined by the Secretary) in such housing or residence; and
(B) the individual has or will acquire a beneficial property interest (as so determined) in such housing or residence.
(c) Limitation.—
Notwithstanding subsections (a) and (b), this section shall not apply to the provision of assistance under section 2102B of this title.
(d) Regulations.—
Benefits and assistance under this chapter by reason of this section shall be provided in accordance with such regulations as the Secretary may prescribe.
(Added Pub. L. 110–289, div. B, title VI, § 2602(a), July 30, 2008, 122 Stat. 2858; amended Pub. L. 115–177, § 1(c)(2), June 1, 2018, 132 Stat. 1377.)
heading: Amendments
text: 2018—Subsecs. (c), (d). Pub. L. 115–177 added subsec. (c) and redesignated former subsec. (c) as (d).