§215. Consolidation of banks within same State — Inbound Citations

Citations to 12 U.S.C. § 215 as a whole

• 12 U.S.C. § 1828b(a)

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  (a) To the extent not prohibited by other law, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the Federal Deposit Insurance Corporation, and the Board of Governors of the Federal Reserve System shall make available to the Attorney General and the Federal Trade Commission any data in the possession of any such banking agency that the antitrust agency deems necessary for antitrust review of any transaction requiring notice to any such antitrust agency or the approval of such agency under section 1842 or 1843 of this title, section 1828(c) of this title, the National Bank Consolidation and Merger Act [12 U.S.C. 215 et seq.], section 1467a of this title, or the antitrust laws.
• 12 U.S.C. § 4568(c)(7)(B)(i)(I)

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  (I) extremely low- and very low-income families at the times described in subparagraphs (A) through (C) of section 215(b)(2)³ of the Cranston-Gonzalez National Affordable Housing Act (42 U.S.C. 12745(b)(2)); and
• 12 U.S.C. § 4568(c)(7)(B)(ii)

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  (ii) has an initial purchase price that meets the requirements of section 215(b)(1)³ of the Cranston-Gonzalez National Affordable Housing Act;
• 12 U.S.C. § 4568(c)(7)(B)(iii)

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  (iii) is subject to the same resale restrictions established under section 215(b)(3)³ of the Cranston-Gonzalez National Affordable Housing Act and applicable to the participating jurisdiction that is the State in which such housing is located; and
• 12 U.S.C. § 4745(p)(2)

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  (2) For purposes of this subsection, the terms “executive officer”, “director”, “principal shareholder”, “immediate family”, and “related interest” refer to the same relationship to a participating financial institution as the relationship described in part 215 of title 12 of the Code of Federal Regulations, or any successor to such part.
• 12 U.S.C. § 5704(e)(7)(B)

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  (B) In this paragraph, the terms “executive officer”, “director”, “principal shareholder”, “immediate family”, and “related interest” refer to the same relationship to a financial institution lender as the relationship described in part 215 of title 12 of the Code of Federal Regulations, or any successor to such part.