Bank Examination Statutes

Federal Reserve Act, Section 21

Subsections
1	Not codified
2	Examination of National Banks Examination of National Banks and Affiliates of National Banks 12 USC §481 (1st paragraph)
3	Powers in Examining Affiliates Powers in Examining Affiliates; Expenses of Examinations 12 USC §481 (2nd paragraph)
4	Salaries of Examiners; Assessments Salaries of Examiners; Assessments to Pay Expenses 12 USC §482
5	Special Examinations by Reserve Banks 12 USC §483
6	Visitorial Powers 12 USC §484
7	Examinations of Federal Reserve Banks 12 USC §485
8	Expenses of Examining Trust Departments Expenses of Examining Trust Departments of National Banks 12 USC §482
9	Waiver of Reports and Examinations of Affiliates 12 USC §486

Federal Deposit Insurance Act, Section 10

12 USC 1820

(b) Examinations

(c) Administration of oaths and affirmations; evidence; subpoena powers

(d) Annual on-site examinations of all insured depository institutions required

(e) Examination Fees

(f) Preservation of records by photography; admissibility as evidence

(g) Authority to prescribe regulations and definitions

(h) Coordination of examination authority

(i) Flood insurance compliance by insured depository institutions

(1) Examinations
(2) Report

(j) Consultation among examiners

(1) In general
(2) Examiner-in-charge

(k) One-year restrictions on Federal examiners of financial institutions

Home Owners Loan Act, Section 13

Examiners have same powers as FRB examiners

National Credit Union Act

12 USC 1784 - Examination of insured credit unions

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