§501. Liability of Federal reserve or member bank for certifying check when amount of deposit was inadequate — Inbound Citations
12 U.S.C. § 501
Cited by 5 provisions in release 119-102.
Citations to 12 U.S.C. § 501 as a whole
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(d) With respect to a mortgage loan transaction involving a residential mortgage loan offered at 0 percent interest with only bonafide and reasonable fees and that is primarily for charitable purposes, an organization described in section 501(c)(3) of title 26 and exempt from taxation under section 501(a) of such title may use forms HUD–1 and GFE (as defined under section 1024.2(b) of title 12, Code of Federal Regulations) together with a disclosure substantially in the form of the Loan Model Form H–2 (as depicted in Appendix H to part 1026 of title 12, Code of Federal Regulations), collectively, in lieu of the disclosure published under subsection (a) of this section.
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(A) a depository institution, as defined in section 501(a)(2) of the Depository Institutions Deregulation and Monetary Control Act of 1980;
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Section 501(c)(1) of the Depository Institutions Deregulation and Monetary Control Act of 1980 shall not apply to transactions which are subject to this chapter.
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(J) sections 502 through 509 of the Gramm-Leach-Bliley Act (15 U.S.C. 6802–680)9) except for section 505 [15 U.S.C. 6805] as it applies to section 501(b) [15 U.S.C. 6801(b)];
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(A) an organization described in section 501(c)(3) of title 26, and exempt from tax under section 501(a) of such title;