dreamproit/uscode huggingface dataset:
12 U.S.C. § 1753 (BANKS AND BANKING)
§ 1753. Federal credit union organization
Any seven or more natural persons who desire to form a Federal credit union shall each subscribe either individually or collectively before some officer competent to administer oaths an organization certificate in duplicate which shall specifically state:
(1) the name of the association;
(2) the location of the proposed Federal credit union and the territory in which it will operate;
(3) the names and addresses of the subscribers to the certificate and the number of shares subscribed by each;
(4) the initial par value of the shares;
(5) the proposed field of membership, specified in detail;
(6) the term of the existence of the corporation, which may be perpetual; and
(7) the fact that the certificate is made to enable such persons to avail themselves of the advantages of this chapter.
Such organization certificate may also contain any provisions approved by the Board for the management of the business of the association and for the conduct of its affairs and relative to the powers of its directors, officers, or stockholders.
(June 26, 1934, ch. 750, title I, § 103, formerly § 3, 48 Stat. 1217; 1947 Reorg. Plan No. 1, § 401, eff. July 1, 1947, 12 F.R. 4534, 61 Stat. 952; June 29, 1948, ch. 711, §§ 1, 2, 62 Stat. 1091; renumbered § 4 and amended Pub. L. 86–354, § 1, Sept. 22, 1959, 73 Stat. 628; Pub. L. 91–206, § 2(1), Mar. 10, 1970, 84 Stat. 49; renumbered title I, § 103, Pub. L. 91–468, § 1(2), Oct. 19, 1970, 84 Stat. 994; amended Pub. L. 95–630, title V, § 502(b), Nov. 10, 1978, 92 Stat. 3681; Pub. L. 97–320, title V, §§ 503, 504, Oct. 15, 1982, 96 Stat. 1528.)
heading: Editorial Notes
heading: Amendments
text: 1982—Pub. L. 97–320, § 503, substituted “each subscribe either individually or collectively” for “subscribe”.
Par. (4). Pub. L. 97–320, § 504, substituted “the initial par value of the shares” for “the par value of the shares, which shall be $5 each”.
1978—Pub. L. 95–630 substituted “Board” for “Administrator”.
1970—Pub. L. 91–206 substituted “Administrator” for “Director”.
1959—Pub. L. 86–354 changed “The” to “the” in subsecs. (1) to (7) and the period to a semicolon in subsecs. (1) to (6) and inserted “and” at end of subsec. (6).
heading: Statutory Notes and Related Subsidiaries
heading: Effective Date of 1978 Amendment
text: Amendment by Pub. L. 95–630 effective on expiration of 120 days after Nov. 10, 1978, and transitional provisions, see section 509 of Pub. L. 95–630, set out as a note under section 1752 of this title.
heading: Executive Documents
heading: Transfer of Functions
text: Transfer of functions of Farm Credit Administration and Governor thereof, generally, see notes set out under section 1751 of this title.
Functions of Governor of Farm Credit Administration under this section transferred to Federal Deposit Insurance Corporation by Reorg. Plan No. 1 of 1947.
12 U.S.C. § 5710 (BANKS AND BANKING)
§ 5710. Oversight and audits
(a) Inspector General oversight
The Inspector General of the Department of the Treasury shall conduct, supervise, and coordinate audits and investigations of the use of funds made available under the Program.
(b) Required certification
(1) Financial institutions certification
With respect to funds received by a participating State under the Program, any financial institution that receives a loan, a loan guarantee, or other financial assistance using such funds after September 27, 2010, shall certify that such institution is in compliance with the requirements of section 103.121 of title 31, Code of Federal Regulations, a regulation that, at a minimum, requires financial institutions, as that term is defined in section 5312(a)(2) and (c)(1)(A) of title 31, to implement reasonable procedures to verify the identity of any person seeking to open an account, to the extent reasonable and practicable, maintain records of the information used to verify the person’s identity, and determine whether the person appears on any lists of known or suspected terrorists or terrorist organizations provided to the financial institution by any government agency.
(2) Sex offense certification
With respect to funds received by a participating State under the Program, any private entity that receives a loan, a loan guarantee, or other financial assistance using such funds after September 27, 2010, shall certify to the participating State that the principals of such entity have not been convicted of a sex offense against a minor (as such terms are defined in section 20911 of title 34).
(c) Prohibition on pornography
None of the funds made available under this chapter may be used to pay the salary of any individual engaged in activities related to the Program who has been officially disciplined for violations of subpart G of the Standards of Ethical Conduct for Employees of the Executive Branch for viewing, downloading, or exchanging pornography, including child pornography, on a Federal Government computer or while performing official Federal Government duties.
(Pub. L. 111–240, title III, § 3011, Sept. 27, 2010, 124 Stat. 2581; Pub. L. 113–188, title IX, § 901(d), Nov. 26, 2014, 128 Stat. 2020.)
heading: Editorial Notes
heading: Amendments
text: 2014—Subsecs. (b) to (d). Pub. L. 113–188 redesignated subsecs. (c) and (d) as (b) and (c), respectively, and struck out former subsec. (b). Prior to amendment, text of subsec. (b) read as follows: “The Comptroller General of the United States shall perform an annual audit of the Program and issue a report to the appropriate committees of Congress containing the results of such audit.”
15 U.S.C. § 639b (COMMERCE AND TRADE)
§ 639b. Oversight
(a) Compliance with oversight requirements
(1) In general
Except as provided in paragraph (2), on and after December 27, 2020, the Administrator shall comply with any data or information requests or inquiries made by the Comptroller General of the United States not later than 15 days (or such later date as the Comptroller General may specify) after receiving the request or inquiry.
(2) Exception
If the Administrator is unable to comply with a request or inquiry described in paragraph (1) before the applicable date described in that paragraph, the Administrator shall, before such applicable date, submit to the Committee on Small Business and Entrepreneurship of the Senate and the Committee on Small Business of the House of Representatives a notification that includes a detailed justification for the inability of the Administrator to comply with the request or inquiry.
(b) Testimony
Not later than the date that is 120 days after December 27, 2020, and not less than twice each year thereafter until the date that is 2 years after December 27, 2020, the Administrator and the Secretary of the Treasury shall testify before the Committee on Small Business and Entrepreneurship of the Senate and the Committee on Small Business of the House of Representatives regarding implementation of this Act and the amendments made by this Act.
(Pub. L. 116–260, div. N, title III, § 321, Dec. 27, 2020, 134 Stat. 2017.)
heading: References in Text
text: This Act, referred to in subsec. (b), probably means title III of div. N of Pub. L. 116–260, Dec. 27, 2020, 134 Stat. 1993, known as the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act. For complete classification of title III to the Code, see Short Title of 2020 Amendment note set out under section 9001 of this title and Tables.
heading: Codification
text: Section was enacted as part of the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act, and not as part of the Small Business Act which comprises this chapter.
heading: Effective Date
text: Section effective on Dec. 27, 2020, and applicable to loans and grants made on or after Dec. 27, 2020, see section 348 of Pub. L. 116–260, set out as an Effective Date of 2020 Amendment note under section 636 of this title.
heading: Definition of “Administrator”
text: “Administrator” means the Administrator of the Small Business Administration, see section 302 of Pub. L. 116–260, set out as a note under section 9001 of this title.
15 U.S.C. § 1094 (COMMERCE AND TRADE)
§ 1094. Provisions of chapter applicable to registrations on supplemental register
The provisions of this chapter shall govern so far as applicable applications for registration and registrations on the supplemental register as well as those on the principal register, but applications for and registrations on the supplemental register shall not be subject to or receive the advantages of sections 1051(b), 1052(e), 1052(f), 1057(b), 1057(c), 1062(a), 1063 to 1068, inclusive, 1072, 1115 and 1124 of this title.
(July 5, 1946, ch. 540, title II, § 26, 60 Stat. 436; Pub. L. 100–667, title I, § 123, Nov. 16, 1988, 102 Stat. 3943; Pub. L. 105–330, title II, § 201(a)(6), Oct. 30, 1998, 112 Stat. 3070; Pub. L. 116–260, div. Q, title II, § 225(e)(2), Dec. 27, 2020, 134 Stat. 2207.)
heading: Amendment of Section
text: Pub. L. 116–260, div. Q, title II, § 225(e)(2), (g), Dec. 27, 2020, 134 Stat. 2207, 2208, provided that, effective upon the expiration of the 1-year period beginning on Dec. 27, 2020, and applicable to any mark registered before, on, or after that effective date, this section is amended by adding at the end the following: “Registrations on the supplemental register shall be subject to ex parte expungement and ex parte reexamination under sections 1066a and 1066b of this title, respectively.” See 2020 Amendment note below.
heading: Prior Provisions
text: Act Mar. 19, 1920, ch. 104, § 6, 41 Stat. 535.
heading: Amendments
text: 2020—Pub. L. 116–260 inserted “Registrations on the supplemental register shall be subject to ex parte expungement and ex parte reexamination under sections 1066a and 1066b of this title, respectively.” at end.
1998—Pub. L. 105–330 substituted “, 1057(c),” for “1057(c),,”.
1988—Pub. L. 100–667 inserted reference to sections 1051(b) and 1057(c).
heading: Effective Date of 2020 Amendment
text: Amendment by Pub. L. 116–260 effective upon the expiration of the 1-year period beginning on Dec. 27, 2020, and applicable to any mark registered before, on, or after that effective date, see section 225(g) of div. Q of Pub. L. 116–260, set out as a note under section 1064 of this title.
heading: Effective Date of 1998 Amendment
text: Amendment by Pub. L. 105–330 effective Oct. 30, 1998, and applicable only to any civil action filed or proceeding before the United States Patent and Trademark Office commenced on or after such date relating to the registration of a mark, see section 201(b) of Pub. L. 105–330, set out as a note under section 1051 of this title.
heading: Effective Date of 1988 Amendment
text: Amendment by Pub. L. 100–667 effective one year after Nov. 16, 1988, see section 136 of Pub. L. 100–667, set out as a note under section 1051 of this title.
heading: Repeal and Effect on Existing Rights
text: Repeal of inconsistent provisions, effect of this chapter on pending proceedings and existing registrations and rights under prior acts, see notes set out under section 1051 of this title.
15 U.S.C. § 1513a (COMMERCE AND TRADE)
§ 1513a. Cost estimates for National Oceanic and Atmospheric Administration programs included in Department budget justification
Beginning in fiscal year 2007 and for each fiscal year thereafter, the Secretary of Commerce shall include in the budget justification materials that the Secretary submits to Congress in support of the Department of Commerce budget (as submitted with the budget of the President under section 1105(a) of title 31) an estimate for each National Oceanic and Atmospheric Administration procurement, acquisition and construction program having a total multiyear program cost of more than $5,000,000 and an estimate of the budgetary requirements for each such program for each of the five subsequent fiscal years.
(Pub. L. 109–108, title II, Nov. 22, 2005, 119 Stat. 2312.)
heading: Editorial Notes
heading: Codification
text: Section is from the Department of Commerce and Related Agencies Appropriations Act, 2006, which is title II of the Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006.
heading: Similar Provisions
text: Similar provisions were contained in the following appropriation acts:
Pub. L. 116–260, div. B, title I, Dec. 27, 2020, 134 Stat. 1241.
Pub. L. 116–93, div. B, title I, Dec. 20, 2019, 133 Stat. 2392.
Pub. L. 116–6, div. C, title I, Feb. 15, 2019, 133 Stat. 98.
Pub. L. 115–141, div. B, title I, Mar. 23, 2018, 132 Stat. 406.
Pub. L. 115–31, div. B, title I, May 5, 2017, 131 Stat. 188.
Pub. L. 114–113, div. B, title I, Dec. 18, 2015, 129 Stat. 2292.
Pub. L. 113–235, div. B, title I, Dec. 16, 2014, 128 Stat. 2179.
Pub. L. 113–76, div. B, title I, Jan. 17, 2014, 128 Stat. 49.
Pub. L. 113–6, div. B, title I, Mar. 26, 2013, 127 Stat. 239.
Pub. L. 112–55, div. B, title I, Nov. 18, 2011, 125 Stat. 597.
Pub. L. 111–117, div. B, title I, Dec. 16, 2009, 123 Stat. 3119.
Pub. L. 108–447, div. B, title II, Dec. 8, 2004, 118 Stat. 2881.
15 U.S.C. § 1513b (COMMERCE AND TRADE)
§ 1513b. Cost estimates for National Institute of Standards and Technology construction projects included in Department budget justification
Beginning in fiscal year 2007 and for each fiscal year thereafter, the Secretary of Commerce shall include in the budget justification materials that the Secretary submits to Congress in support of the Department of Commerce budget (as submitted with the budget of the President under section 1105(a) of title 31) an estimate for each National Institute of Standards and Technology construction project having a total multiyear program cost of more than $5,000,000 and simultaneously the budget justification materials shall include an estimate of the budgetary requirements for each such project for each of the five subsequent fiscal years.
(Pub. L. 109–108, title II, Nov. 22, 2005, 119 Stat. 2311.)
heading: Editorial Notes
heading: Codification
text: Section is from the Department of Commerce and Related Agencies Appropriations Act, 2006, which is title II of the Science, State, Justice, Commerce, and Related Agencies Appropriations Act, 2006.
heading: Similar Provisions
text: Similar provisions were contained in the following appropriation acts:
Pub. L. 116–260, div. B, title I, Dec. 27, 2020, 134 Stat. 1240.
Pub. L. 116–93, div. B, title I, Dec. 20, 2019, 133 Stat. 2390.
Pub. L. 116–6, div. C, title I, Feb. 15, 2019, 133 Stat. 96.
Pub. L. 115–141, div. B, title I, Mar. 23, 2018, 132 Stat. 405.
Pub. L. 115–31, div. B, title I, May 5, 2017, 131 Stat. 187.
Pub. L. 114–113, div. B, title I, Dec. 18, 2015, 129 Stat. 2291.
Pub. L. 113–235, div. B, title I, Dec. 16, 2014, 128 Stat. 2177.
Pub. L. 113–76, div. B, title I, Jan. 17, 2014, 128 Stat. 47.
Pub. L. 113–6, div. B, title I, Mar. 26, 2013, 127 Stat. 238.
Pub. L. 112–55, div. B, title I, Nov. 18, 2011, 125 Stat. 596.
Pub. L. 111–117, div. B, title I, Dec. 16, 2009, 123 Stat. 3117.
Pub. L. 111–8, div. B, title I, Mar. 11, 2009, 123 Stat. 564.
Pub. L. 110–161, div. B, title I, Dec. 26, 2007, 121 Stat. 1889.
15 U.S.C. § 3059 (COMMERCE AND TRADE)
§ 3059. Unfair or deceptive acts or practices
The sale of a covered horse, or of any other horse in anticipation of its future participation in a covered race, shall be considered an unfair or deceptive act or practice in or affecting commerce under section 45(a) of this title if the seller—
(1) knows or has reason to know the horse has been administered—
(A) a bisphosphonate prior to the horse’s fourth birthday; or
(B) any other substance or method the Authority determines has a long-term degrading effect on the soundness of the covered horse; and
(2) fails to disclose to the buyer the administration of the bisphosphonate or other substance or method described in paragraph (1)(B).
(Pub. L. 116–260, div. FF, title XII, § 1210, Dec. 27, 2020, 134 Stat. 3274.)
15 U.S.C. § 3060 (COMMERCE AND TRADE)
§ 3060. State delegation; cooperation
(a) State delegation
(1) In general
The Authority may enter into an agreement with a State racing commission to implement, within the jurisdiction of the State racing commission, a component of the racetrack safety program or, with the concurrence of the anti-doping and medication control enforcement agency under section 3054(e) of this title, a component of the horseracing anti-doping and medication control program, if the Authority determines that the State racing commission has the ability to implement such component in accordance with the rules, standards, and requirements established by the Authority.
(2) Implementation by State racing commission
A State racing commission or other appropriate regulatory body of a State may not implement such a component in a manner less restrictive than the rule, standard, or requirement established by the Authority.
(b) Cooperation
To avoid duplication of functions, facilities, and personnel, and to attain closer coordination and greater effectiveness and economy in administration of Federal and State law, where conduct by any person subject to the horseracing medication control program or the racetrack safety program may involve both a medication control or racetrack safety rule violation and violation of Federal or State law, the Authority and Federal or State law enforcement authorities shall cooperate and share information.
(Pub. L. 116–260, div. FF, title XII, § 1211, Dec. 27, 2020, 134 Stat. 3274.)
15 U.S.C. § 5202 (COMMERCE AND TRADE)
§ 5202. National Action Plan on Advanced Superconductivity Research and Development
(a) Establishment
(1) The Director of the Office of Science and Technology Policy shall establish a 5-year National Action Plan on Advanced Superconductivity Research and Development (hereinafter in this chapter referred to as the “Superconductivity Action Plan”).
(2) The Office of Science and Technology Policy shall coordinate the development of the Superconductivity Action Plan and any recommendations required by this chapter with the National Critical Materials Council and the National Commission on Superconductivity.
(b) Content and scope
The Superconductivity Action Plan shall include—
(1) goals and priorities for advanced superconductivity research and development to be carried out by individual departments and agencies and organizational elements therein;
(2) the assignment of responsibility for the conduct of advanced superconductivity research and development among the departments, agencies, and organization elements therein;
(3) recommendation of proposed funding levels for activities relating to superconductivity of the 5 years following November 19, 1988, for each of the participating departments, agencies, and organizational elements therein; and
(4) proposals for the participation by industry and academia in the planning and implementation of the Superconductivity Action Plan.
(c) Action Plan report
The Office of Science and Technology Policy, in conjunction with the National Critical Materials Council, shall submit a report detailing the Superconductivity Action Plan to the Committee on Science, Space, and Technology of the House of Representatives, and to the Committees on Energy and Natural Resources, and Commerce, Science, and Transportation of the Senate, within 9 months after November 19, 1988.
(d) Update reports
The Office of Science and Technology Policy shall prepare an annual report setting forth and evaluating the progress of the Superconductivity Action Plan. This report shall include a description of the amount of funds expended in the previous year by all Federal departments and agencies involved with superconductivity. This report shall be submitted with the President’s annual budget request to the Committee on Science, Space, and Technology of the House of Representatives, and to the Committees on Energy and Natural Resources, and Commerce, Science, and Transportation of the Senate.
(Pub. L. 100–697, § 3, Nov. 19, 1988, 102 Stat. 4614; Pub. L. 116–260, div. Z, title VII, § 7002(n)(2), Dec. 27, 2020, 134 Stat. 2576.)
heading: Amendments
text: 2020—Subsec. (d). Pub. L. 116–260 strick out “, with the assistance of the National Critical Materials Council as specified in the National Critical Materials Act of 1984 (30 U.S.C. 1801 et seq.),” after “Policy”.
15 U.S.C. § 9004 (COMMERCE AND TRADE)
§ 9004. Waiver of matching funds requirement under the Women’s Business Center program
During the period beginning on March 27, 2020, and ending on June 30, 2021, the requirement relating to obtaining cash contributions from non-Federal sources under section 656(c)(1) of this title is waived for any recipient of assistance under such section 656 of this title.
(Pub. L. 116–136, div. A, title I, § 1105, Mar. 27, 2020, 134 Stat. 297; Pub. L. 116–260, div. N, title III, § 345(a), Dec. 27, 2020, 134 Stat. 2051.)
heading: Amendments
text: 2020—Pub. L. 116–260 substituted “the period beginning on March 27, 2020, and ending on June 30, 2021” for “the 3-month period beginning on March 27, 2020”.
heading: Effective Date of 2020 Amendment
text: Pub. L. 116–260, div. N, title III, § 345(b), Dec. 27, 2020, 134 Stat. 2051, provided that: “The amendment made by subsection (a) [amending this section] shall be effective as if included in the CARES Act (Public Law 116–136; 134 Stat. 281).”
15 U.S.C. § 9005 (COMMERCE AND TRADE)
§ 9005. Transferred
heading: Codification
text: Section, Pub. L. 116–136, div. A, title I, § 1106, Mar. 27, 2020, 134 Stat. 297; Pub. L. 116–142, § 3(b), June 5, 2020, 134 Stat. 641, which related to loan forgiveness, was renumbered as section 7A of Pub. L. 85–536 by Pub. L. 116–260, div. N, title III, § 304(b)(1)(A), Dec. 27, 2020, 134 Stat. 1993, and transferred to section 636m of this title.
15 U.S.C. § 9012 (COMMERCE AND TRADE)
§ 9012. Emergency rulemaking authority
Not later than 15 days after March 27, 2020, the Administrator shall issue regulations to carry out this title 1 and the amendments made by this title 1 without regard to the notice requirements under section 553(b) of title 5.
(Pub. L. 116–136, div. A, title I, § 1114, Mar. 27, 2020, 134 Stat. 312.)
heading: References in Text
text: This title, referred to in text, is title I of div. A of Pub. L. 116–136, Mar. 27, 2020, 134 Stat. 286, which enacted this subchapter and amended, and enacted provisions set out as notes under, section 636 of this title and several sections in Title 11, Bankruptcy. For complete classification of title I to the Code, see Tables.
heading: Emergency Rulemaking Authority in Public Law 116–260
text: Pub. L. 116–260, div. N, title III, § 303, Dec. 27, 2020, 134 Stat. 1993, provided that: “Not later than 10 days after the date of enactment of this Act [Dec. 27, 2020], the Administrator [of the Small Business Administration] shall issue regulations to carry out this Act [probably means “this title”, title III of div. N of Pub. L. 116–260, see Tables for classification] and the amendments made by this Act without regard to the notice requirements under section 553(b) of title 5, United States Code.”