View all text of Chapter 29 [§ 2801 - § 2811]
§ 2804. Enforcement
(a) Regulations
(b) Powers of certain other agencies
(1) In generalSubject to subtitle B of the Consumer Financial Protection Act of 2010 [12 U.S.C. 5511 et seq.], compliance with the requirements of this chapter shall be enforced—
(A) under section 1818 of this title, the appropriate Federal banking agency, as defined in section 1813(q) of this title, with respect to—
(i) any national bank or Federal savings association, and any Federal branch or Federal agency of a foreign bank;
(ii) any member bank of the Federal Reserve System (other than a national bank), branch or agency of a foreign bank (other than a Federal branch, Federal agency, and insured State branch of a foreign bank), commercial lending company owned or controlled by a foreign bank, and any organization operating under section 25 or 25A of the Federal Reserve Act [12 U.S.C. 601 et seq., 611 et seq.]; and
(iii) any bank or State savings association insured by the Federal Deposit Insurance Corporation (other than a member of the Federal Reserve System), any mutual savings bank as,1
1 So in original. The comma probably should not appear.
defined in section 1813(f) of this title, any insured State branch of a foreign bank, and any other depository institution not referred to in this paragraph or subparagraph (B) or (C);(B) under subtitle E of the Consumer Financial Protection Act of 2010 [12 U.S.C. 5561 et seq.], by the Bureau, with respect to any person subject to this subtitle; 2
2 See References in Text note below.
(C) under the Federal Credit Union Act [12 U.S.C. 1751 et seq.], by the Administrator of the National Credit Union Administration with respect to any insured credit union; and
(D) with respect to other lending institutions, by the Secretary of Housing and Urban Development.
(2) Incorporated definitions
(c) Violations of this chapter deemed violations of certain other provisions
(d) Overall enforcement authority of the Bureau of Consumer Financial Protection
(Pub. L. 94–200, title III, § 305, Dec. 31, 1975, 89 Stat. 1126; Pub. L. 101–73, title VII, § 744(p)(1), title XII, § 1211(g), Aug. 9, 1989, 103 Stat. 440, 526; Pub. L. 102–242, title II, § 212(a)(2), Dec. 19, 1991, 105 Stat. 2299; Pub. L. 111–203, title X, § 1094(1), (4), July 21, 2010, 124 Stat. 2097, 2099.)