Source: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section378&num=0&edition=prelim
Timestamp: 2020-07-06 13:11:27
Document Index: 647346853

Matched Legal Cases: ['§ 378', '§21', '§303', '§23', '§804', '§12']

[USC02] 12 USC 378: Dealers in securities engaging in banking business; individuals or associations engaging in banking business; examinations and reports; penalties
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12 USC 378: Dealers in securities engaging in banking business; individuals or associations engaging in banking business; examinations and reports; penalties Text contains those laws in effect on July 5, 2020
(a) After the expiration of one year after June 16, 1933, it shall be unlawful-
(June 16, 1933, ch. 89, §21, 48 Stat. 189 ; Aug. 23, 1935, ch. 614, title III, §303, 49 Stat. 707 ; Pub. L. 86–230, §23, Sept. 8, 1959, 73 Stat. 466 ; Pub. L. 90–448, title VIII, §804(d), Aug. 1, 1968, 82 Stat. 543 ; Pub. L. 95–369, §12, Sept. 17, 1978, 92 Stat. 624 .)
1978-Subsec. (a)(2)(B). Pub. L. 95–369 inserted reference to permission by the United States to engage in such business and subjection by the laws of the United States to examination and regulation.
1968-Subsec. (a)(1). Pub. L. 90–448 inserted ", or issuing securities" in first proviso.
1959-Subsec. (a). Pub. L. 86–230 inserted "and subjected, by the laws of the United States, or of the State, Territory, or District wherein located, to examination and regulation," after "District," in cl. (2)(A).
1935-Subsec. (a). Act Aug. 23, 1935, added two provisos to end of par. (1) and amended par. (2) generally.