Notes on 12 U.S.C. § 3201 : US Code - Notes

Search Notes on 12 U.S.C. § 3201 : US Code - Notes

(Pub. L. 95-630, title II, Sec. 202, Nov. 10, 1978, 92 Stat. 3672;
Pub. L. 100-650, Secs. 2, 3, 5(b)(1), Nov. 10, 1988, 102 Stat.
3819, 3820; Pub. L. 103-325, title III, Sec. 322(c)(2), Sept. 23,
1994, 108 Stat. 2227.)
REFERENCES IN TEXT
This chapter, referred to in text, was in the original "this
title", meaning title II of Pub. L. 95-630, Nov. 10, 1978, 92 Stat.
3672, known as the Depository Management Interlocks Act, which
enacted this chapter, amended sections 1464, 1730, and 1818 of this
title, and enacted provisions set out as a note below. For complete
classification of this Act to the Code, see Short Title note set
out below and Tables.
Section 1730a of this title, referred to in pars. (2) and (3)(A),
was repealed by Pub. L. 101-73, title IV, Sec. 407, Aug. 9, 1989,
103 Stat. 363.
AMENDMENTS
1994 - Par. (3)(D). Pub. L. 103-325 substituted "and is a
bankers' bank, described in Paragraph Seventh of section 24 of this
title; or" for "the voting securities of which are held by other
banks, as permitted by State law, and which bank is primarily
engaged in providing banking services for other banks and not the
public: Provided, however, That in no case shall the voting
securities of such corporation be held by any such other bank in
excess of 5 per centum of the paid-in capital and 5 per centum of
the surplus of such other bank; or".
1988 - Par. (3)(B). Pub. L. 100-650, Sec. 2, substituted "25
percent" for "50 per centum" in two places.
Par. (4). Pub. L. 100-650, Sec. 3, substituted "(including an
advisory or honorary director, except in the case of a depository
institution with total assets of less than $100,000,000)" for
"(including an advisory or honorary director)".
Par. (6). Pub. L. 100-650, Sec. 5(b)(1), added par. (6).
EFFECTIVE DATE
Chapter effective upon the expiration of 120 days after Nov. 10,
1978, see section 2101 of Pub. L. 95-630, set out as an Effective
Date note under section 375b of this title.
SHORT TITLE OF 1988 AMENDMENT
Section 1 of Pub. L. 100-650 provided that: "This Act [amending
sections 3201, 3204, and 3205 of this title] may be referred to as
the 'Management Interlocks Revision Act of 1988'."
SHORT TITLE
Section 201 of title II of Pub. L. 95-630 provided that: "This
title [enacting this chapter and amending sections 1464, 1730, and
1818 of this title] may be cited as the 'Depository Institution
Management Interlocks Act'."
(!1) See References in Text note below.

(!2) So in original. The period probably should be a semicolon.