Notes on 12 U.S.C. § 2607 : US Code - Notes

Search Notes on 12 U.S.C. § 2607 : US Code - Notes

(Pub. L. 93-533, Sec. 8, Dec. 22, 1974, 88 Stat. 1727; Pub. L. 94-
205, Sec. 7, Jan. 2, 1976, 89 Stat. 1158; Pub. L. 98-181, title
IV, Sec. 461(b), (c), Nov. 30, 1983, 97 Stat. 1231; Pub. L. 100-
242, title V, Sec. 570(g), Feb. 5, 1988, 101 Stat. 1950; Pub. L.
102-54, Sec. 13(d)(4), June 13, 1991, 105 Stat. 275; Pub. L. 104-
208, div. A, title II, Sec. 2103(c)(2), (d), Sept. 30, 1996, 110
Stat. 3009-400.)
AMENDMENTS
1996 - Subsec. (c)(4). Pub. L. 104-208, Sec. 2103(c)(2),
substituted "affiliated business arrangements" for "controlled
business arrangements".
Subsec. (c)(4)(A). Pub. L. 104-208, Sec. 2103(d), amended subcl.
(A) generally. Prior to amendment, subcl. (A) read as follows: "at
or prior to the time of the referral a disclosure is made of the
existence of such an arrangement to the person being referred and,
in connection with the referral, such person is provided a written
estimate of the charge or range of charges generally made by the
provider to which the person is referred, except that where a
lender makes the referral, this requirement may be satisfied as
part of and at the time that the estimates of settlement charges
required under section 2604(c) of this title are provided,".
Subsec. (d)(6). Pub. L. 104-208, Sec. 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, Sec. 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).
Subsec. (d)(2). Pub. L. 98-181, Sec. 461(c), substituted
provisions setting forth the liability of persons violating the
prohibitions or limitations of this section for provisions setting
forth liability, in addition to penalties provided in par. (1), of
persons violating subsecs. (a) and (b) of this section, plus costs
and attorney's fees.
Subsec. (d)(3) to (6). Pub. L. 98-181, Sec. 461(c), added pars.
(3) to (6).
1976 - Subsec. (c). Pub. L. 94-205 added cls. (3) and (4).
EFFECTIVE DATE OF 1983 AMENDMENT
Amendment by Pub. L. 98-181 effective Jan. 1, 1984, see section
461(f) of Pub. L. 98-181, set out as a note under section 2602 of
this title.
EFFECTIVE DATE OF 1976 AMENDMENT
Amendment by Pub. L. 94-205 effective Jan. 2, 1976, see section
12 of Pub. L. 94-205, set out as a note under section 2602 of this
title.
TRANSFER OF FUNCTIONS
Federal Home Loan Bank Board abolished and functions transferred,
see sections 401 to 406 of Pub. L. 101-73, set out as a note under
section 1437 of this title.
(!1) So in original.