Source: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section2607&num=0&edition=prelim
Timestamp: 2020-02-19 03:15:55
Document Index: 574013438

Matched Legal Cases: ['§ 2607', '§8', '§7', '§461', '§570', '§13', '§2103', '§1098', '§5511', '§1098', '§2103', '§461']

[USC02] 12 USC 2607: Prohibition against kickbacks and unearned fees
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12 USC 2607: Prohibition against kickbacks and unearned fees Text contains those laws in effect on February 17, 2020
( Pub. L. 93–533, §8, Dec. 22, 1974, 88 Stat. 1727 ; Pub. L. 94–205, §7, Jan. 2, 1976, 89 Stat. 1158 ; Pub. L. 98–181, title I [title IV, §461(b), (c)], Nov. 30, 1983, 97 Stat. 1231 ; Pub. L. 100–242, title V, §570(g), Feb. 5, 1988, 101 Stat. 1950 ; Pub. L. 102–54, §13(d)(4), June 13, 1991, 105 Stat. 275 ; Pub. L. 104–208, div. A, title II, §2103(c)(2), (d), Sept. 30, 1996, 110 Stat. 3009–400 ; Pub. L. 111–203, title X, §1098(6), (7), July 21, 2010, 124 Stat. 2104 .)
The Consumer Financial Protection Act of 2010, referred to in subsec. (d)(4), is title X of Pub. L. 111–203, July 21, 2010, 124 Stat. 1955 . Subtitle B of the Act is classified generally to part B (§5511 et seq.) of subchapter V of chapter 53 of this title. For complete classification of this Act to the Code, see Short Title note set out under section 5301 of this title and Tables.
2010-Subsec. (c)(5). Pub. L. 111–203, §1098(6), which directed substituting "Bureau" for "Secretary", was executed by making the substitution for "Secretary" the first time appearing, to reflect the probable intent of Congress.
1996-Subsec. (c)(4). Pub. L. 104–208, §2103(c)(2), substituted "affiliated business arrangements" for "controlled business arrangements".
1991-Subsec. (c)(5). Pub. L. 102–54 substituted "Secretary of Veterans Affairs" for "Administrator of Veterans' Affairs".
1988-Subsec. (c)(5). Pub. L. 100–242 substituted "clause (4)(B)" for "clause 4(B)".
1983-Subsec. (c). Pub. L. 98–181, §461(b), redesignated cl. (4) as (5), added cl. (4) and provisions following cl. (5), as so redesignated, relating to arrangements which shall not be considered a violation of cl. (4)(B).
1976-Subsec. (c). Pub. L. 94–205 added cls. (3) and (4).