I-SEARCH (tm) V1.89P Retrieved Documents Listing on 10/13/93 at 21:49:01. Database: USCODE Search: (13:CITE) ------DocID 16978 Document 1 of 215------ -CITE- 13 USC TITLE 13 -EXPCITE- TITLE 13 -HEAD- TITLE 13 - CENSUS -MISC1- THIS TITLE WAS ENACTED BY ACT AUG. 31, 1954, CH. 1158, 68 STAT. 1012 Chap. Sec. 1. Administration 1 3. Collection and Publication of Statistics 41 5. Censuses 131 7. Offenses and Penalties 211 9. Collection and Publication of Foreign Trade Statistics (FOOTNOTE 1) 301 10. Exchange of census (FOOTNOTE 2) information (FOOTNOTE 2) 401 (FOOTNOTE 1) So in original. Does not conform to chapter heading. (FOOTNOTE 2) So in original. Probably should be capitalized. Table Showing Disposition of All Sections of Former Title 13 --------------------------------------------------------------------- Title 13 Former Sections Title 13 New Sections --------------------------------------------------------------------- 1 2 2 21 3, 4 Rep. 5 22 6 22 7-9 Rep. 21-41 Rep. 41a Rep. 42-55 Rep. 61-69 Rep. 71 41 72 42 72a 42 73 9, 214 74 43, 224, 241 75 44 76 45 77 Rep. 81 61 82 5 83 9, 214 84 224, 241 85 62 86 63 91-98 Rep. 101 T. 42 Sec. 244a 106 Rep. 106 note Rep. 107 Rep. 111 5, 24, 101, 102, 103, 225 112 Rep. 113 101 114 Rep. 121 131, 181 122 6, 9, 24, 25, 211, 212, 213, 214, 221, 222, 223, 224, 225 123 5, 132 201 141 202 143 203 23, 24 204 5, 144 205 25 206 145 207 211 208 9, 212, 213 209 221, 222, 223 210 224 211 9 212 Rep. 213 7 214 10 215 6 216 5, 23, 146 217 Rep. 218 8 219, 220 Rep. 251 5, 161, 163 252 6, 9, 24, 162, 211, 212, 213, 214 253 Rep. ------------------------------- AMENDMENTS 1990 - Pub. L. 101-533, Sec. 5(b)(1), Nov. 7, 1990, 104 Stat. 2348, added item for chapter 10. 1962 - Pub. L. 87-826, Sec. 1, Oct. 15, 1962, 76 Stat. 951, added item for chapter 9. POSITIVE LAW; CITATION This title has been made positive law by section 1 of act Aug. 31, 1954, ch. 1158, 68 Stat. 1012, which provided in part 'That title 13 of the United States Code, entitled 'Census' is revised, codified and enacted into law and may be cited as 'Title 13, United States Code, section - '.' REFERENCES TO CENSUS OFFICE Section 3 of act Aug. 31, 1954, ch. 1158, 68 Stat. 1024, provided that: 'Whenever reference is made in any other law or in any regulation or order to the Census Office, such reference shall be held and considered to mean the Bureau of the Census referred to in section 2 of Title 13, United States Code, as set out in section 1 of this Act. This section shall not be construed as affecting historical references to the Census Office which could have no present or future application to the Bureau of the Census.' SEPARABILITY Section 4 of act Aug. 31, 1954, ch. 1158, 68 Stat. 1024, provided that: 'If any part of Title 13, United States Code, as set in section 1 of this Act, is held invalid, the remainder of such title shall not be affected thereby.' LEGISLATIVE CONSTRUCTION Section 5 of act Aug. 31, 1954, ch. 1158, 68 Stat. 1024, provided that: 'No inference of a legislative construction is to be drawn by reason of the chapter in Title 13, United States Code, as set out in section 1 of this Act, in which any section is placed, nor by reason of the captions or catchlines used in such title.' EFFECTIVE DATE Section 6 of act Aug. 31, 1954, ch. 1158, 68 Stat. 1024, provided that: 'The provisions of this Act shall take effect on January 1, 1955.' REPEALS Section 7 of act Aug. 31, 1954, ch. 1158, 68 Stat. 1024, provided that: 'The sections of the Acts, and the Acts or parts of Acts, enumerated in the following schedule, are hereby repealed. Any rights or liabilities now existing under such statutes or parts thereof, and any proceedings instituted under, or growing out of, any of such statutes or parts thereof, shall not be affected by this repeal.' -SECREF- TITLE REFERRED TO IN OTHER SECTIONS This title is referred to in title 5 sections 552a, 7201; title 22 section 3142; title 42 section 3013. ------DocID 16993 Document 2 of 215------ -CITE- 13 USC Sec. 13 -EXPCITE- TITLE 13 CHAPTER 1 SUBCHAPTER I -HEAD- Sec. 13. Procurement of professional services -STATUTE- The Secretary shall have authority to contract with educational and other research organizations for the preparation of monographs and other reports and materials of a similar nature. -SOURCE- (Added Pub. L. 85-207, Sec. 5, Aug. 28, 1957, 71 Stat. 481.) ------DocID 7976 Document 3 of 215------ -CITE- 5 USC CHAPTER 13 -EXPCITE- TITLE 5 PART II CHAPTER 13 -HEAD- CHAPTER 13 - SPECIAL AUTHORITY -MISC1- Sec. 1301. Rules. 1302. Regulations. 1303. Investigations; reports. 1304. Loyalty investigations; reports; revolving fund. 1305. Administrative law judges. 1306. Oaths to witnesses. 1307. Minutes. 1308. Annual reports. AMENDMENTS 1978 - Pub. L. 95-251, Sec. 2(c)(1), Mar. 27, 1978, 92 Stat. 183, substituted 'Administrative law judges' for 'Hearing examiners' in item 1305. ------DocID 8881 Document 4 of 215------ -CITE- 5 USC APPENDIX - FEDERAL ADVISORY COMMITTEE ACT Sec. 13 -EXPCITE- TITLE 5 APPENDIX FEDERAL ADVISORY COMMITTEE ACT -HEAD- Sec. 13. Responsibilities of Library of Congress; reports and background papers; depository -STATUTE- Subject to section 552 of title 5, United States Code, the Administrator shall provide for the filing with the Library of Congress of at least eight copies of each report made by every advisory committee and, where appropriate, background papers prepared by consultants. The Librarian of Congress shall establish a depository for such reports and papers where they shall be available to public inspection and use. -SOURCE- (Pub. L. 92-463, Sec. 13, Oct. 6, 1972, 86 Stat. 775; 1977 Reorg. Plan No. 1, Sec. 5F, eff. Nov. 20, 1977, 42 F.R. 56101, 91 Stat. 1634.) -TRANS- TRANSFER OF FUNCTIONS 'Administrator', meaning Administrator of General Services, substituted in text for 'Director', meaning Director of Office of Management and Budget, pursuant to Reorg. Plan No. 1 of 1977, Sec. 5F, 42 F.R. 56101, 91 Stat. 1634, set out in this Appendix, which transferred functions of Office of Management and Budget and Director thereof relating to Committee Management Secretariat to Administrator of General Services, effective Nov. 20, 1977, as provided by section 1 of Ex. Ord. No. 12024, Dec. 1, 1977, 42 F.R. 61445, set out under section 2 of this Act in this Appendix. ------DocID 8966 Document 5 of 215------ -CITE- 5 USC APPENDIX - REORGANIZATION PLAN NO. 13 OF 1950 -EXPCITE- TITLE 5 APPENDIX REORGANIZATION PLANS REORGANIZATION PLAN NO -HEAD- REORGANIZATION PLAN NO. 13 OF 1950 -MISC1- EFF. MAY 24, 1950, 15 F.R. 3176, 64 STAT. 1266 Prepared by the President and transmitted to the Senate and the House of Representatives in Congress assembled, March 13, 1950, pursuant to the provisions of the Reorganization Act of 1949, approved June 20, 1949 (see 5 U.S.C. 901 et seq.). CIVIL AERONAUTICS BOARD SECTION 1. TRANSFER OF FUNCTIONS TO THE CHAIRMAN (a) Subject to the provisions of subsection (b) of this section, there are hereby transferred from the Civil Aeronautics Board, hereinafter referred to as the Board, to the Chairman of the Board, hereinafter referred to as the Chairman, the executive and administrative functions of the Board, including functions of the Board with respect to (1) the appointment and supervision of personnel employed under the Board, (2) the distribution of business among such personnel and among administrative units of the Board, and (3) the use and expenditure of funds. (b)(1) In carrying out any of his functions under the provisions of this section the Chairman shall be governed by general policies of the Board and by such regulatory decisions, findings, and determinations as the Board may by law be authorized to make. (2) The appointment by the Chairman of the heads of major administrative units under the Board shall be subject to the approval of the Board. (3) Personnel employed regularly and full time in the immediate offices of members of the Board other than the Chairman shall not be affected by the provisions of this reorganization plan. (4) There are hereby reserved to the Board its functions with respect to revising budget estimates and with respect to determining upon the distribution of appropriated funds according to major programs and purposes. SEC. 2. PERFORMANCE OF TRANSFERRED FUNCTIONS The Chairman may from time to time make such provisions as he shall deem appropriate authorizing the performance by any officer, employee, or administrative unit under his jurisdiction of any function transferred to the Chairman by the provisions of this reorganization plan. MESSAGE OF THE PRESIDENT To the Congress of the United States: I transmit herewith Reorganization Plan No. 13 of 1950, prepared in accordance with the Reorganization Act of 1949 and providing for reorganizations in the Civil Aeronautics Board. My reasons for transmitting this plan are stated in an accompanying general message. After investigation I have found and hereby declare that each reorganization included in Reorganization Plan No. 13 of 1950 is necessary to accomplish one or more of the purposes set forth in section 2(a) of the Reorganization Act of 1949. The taking effect of the reorganizations included in this plan may not in itself result in substantial immediate savings. However, many benefits in improved operations are probable during the next years which will result in a reduction in expenditures as compared with those that would be otherwise necessary. An itemization of these reductions in advance of actual experience under this plan is not practicable. Harry S. Truman. The White House, March 13, 1950. ------DocID 9044 Document 6 of 215------ -CITE- 6 USC Sec. 6 to 13 -EXPCITE- TITLE 6 -HEAD- (Sec. 6 to 13. Repealed. Pub. L. 97-258, Sec. 5(b), Sept. 13, 1982, 96 Stat. 1068, 1085) -MISC1- Section 6, acts July 30, 1947, ch. 390, 61 Stat. 648; Aug. 9, 1955, ch. 683, Sec. 2, 69 Stat. 620; June 6, 1972, Pub. L. 92-310, title II, Sec. 203(2), 86 Stat. 202, related to surety companies as sureties. See section 9304 of Title 31, Money and Finance. Section 7, act July 30, 1947, ch. 390, 61 Stat. 648, related to appointment of agents and service of process with regards to surety companies as sureties. See section 9306 of Title 31. Section 8, act July 30, 1947, ch. 390, 61 Stat. 649, related to deposit of copy of charter of surety company before transacting business under sections 6 to 13 of this title. See section 9305 of Title 31. Section 9, act July 30, 1947, ch. 390, 61 Stat. 649, related to quarterly statements of surety companies filed with Secretary of the Treasury. See section 9305 of Title 31. Section 10, act July 30, 1947, ch. 390, 61 Stat. 649, related to jurisdiction over surety companies with regards to suits on bonds. See section 9307 of Title 31. Section 11, act July 30, 1947, ch. 390, 61 Stat. 649, provided sanctions for nonpayment of a judgment by surety company. See section 9305 of Title 31. Section 12, act July 30, 1947, ch. 390, 61 Stat. 649, estopped a surety company to deny its corporate powers, etc. See section 9307 of Title 31. Section 13, act July 30, 1947, ch. 390, 61 Stat. 650, provided for fining of surety companies for their failure to comply with law. See section 9308 of Title 31. ------DocID 9088 Document 7 of 215------ -CITE- 7 USC Sec. 13 -EXPCITE- TITLE 7 CHAPTER 1 -HEAD- Sec. 13. Violations generally; punishment; costs of prosecution -STATUTE- (a) Penalty for embezzlement and larcenous actions; limit for individuals; value; suspension It shall be a felony punishable by a fine of not more than $500,000 or imprisonment for not more than five years, or both, together with the costs of prosecution, for any person registered or required to be registered under this chapter, or any employee or agent thereof, to embezzle, steal, purloin, or with criminal intent convert to his own use or the use of another, any money, securities, or property having a value in excess of $100, which was received by such person or any employee or agent thereof to margin, guarantee, or secure the trades or contracts of any customer or accruing to such customer as a result of such trades or contracts or which otherwise was received from any customer, client, or pool participant in connection with the business of such person. Notwithstanding the foregoing, in the case of any violation described in the foregoing sentence by a person who is an individual, the fine shall not be more than $100,000, together with the costs of prosecution. The word 'value' as used in this subsection means face, par, or market value, or cost price, either wholesale or retail, whichever is greater. A person convicted of a felony under this subsection shall be suspended from registration under this chapter and shall be denied registration or reregistration for five years or such longer period as the Commission shall determine, unless the Commission determines that the imposition of such suspension or denial of registration or reregistration is not required to protect the public interest. The Commission may upon petition later review such disqualification and for good cause shown reduce the period thereof. (b) Penalty for price manipulation, cornering, and fraudulent information; suspension It shall be a felony punishable by a fine of not more than $500,000 or imprisonment for not more than five years, or both, together with the costs of prosecution, for any person to manipulate or attempt to manipulate the price of any commodity in interstate commerce, or for future delivery on or subject to the rules of any contract market, or to corner or attempt to corner any such commodity, or knowingly to deliver or cause to be delivered for transmission through the mails or in interstate commerce by telegraph, telephone, wireless, or other means of communication false or misleading or knowingly inaccurate reports concerning crop or market information or conditions that affect or tend to affect the price of any commodity in interstate commerce, or knowingly to violate the provisions of section 6, 6b, 6c(b) through 6c(e), 6h, 6o(1), or 23 of this title, or knowingly to make any false or misleading statement of a material fact in any registration application or report filed with the Commission, or knowingly to omit in any application or report any material fact that is required to be stated therein. Notwithstanding the foregoing, in the case of any violation described in the foregoing sentence by a person who is an individual, the fine shall not be more than $100,000, together with the costs of prosecution. A person convicted of a felony under this subsection shall be suspended from any registration under this chapter, denied registration or reregistration for five years or such longer period as the Commission shall determine, and barred from using or participating in any manner in any market regulated by the Commission for five years or such longer period as the Commission shall determine on such terms and conditions as the Commission may prescribe, unless the Commission determines that the imposition of such suspension, denial of registration or reregistration, or market bar is not required to protect the public interest. The Commission may upon petition later review such disqualification and market bar and for good cause shown reduce the period thereof. (c) Misdemeanors; suspension Except as provided in subsections (a), (b), (d), and (e) of this section, it shall be a misdemeanor punishable by a fine of not more than $100,000 or imprisonment for not more than one year, or both, together with the costs of prosecution, for any person to violate any provisions of section 6a, 6c(a), 6d, 6e, 6i, 6k, 6m, 6o(2), or 12b of this title, or to fail to evidence any contract mentioned in section 6 of this title by a record in writing as therein required. A person convicted under this subsection of knowingly violating the provisions of section 6a of this title shall be suspended from any registration under this chapter, denied registration or reregistration for a period of two years or such longer period as the Commission shall determine, and barred from using or participating in any manner in any market regulated by the Commission for two years or such longer period as the Commission shall determine on such terms and conditions as the Commission may prescribe, unless the Commission determines that the imposition of such suspension, denial of registration or reregistration, or market bar is not required to protect the public interest. The Commission may upon petition later review such disqualification and market bar and for good cause shown reduce the period thereof. (d) Transactions by Commissioners and Commission employees prohibited It shall be a felony punishable by a fine of not more than $100,000 or imprisonment for not more than five years, or both, together with the costs of prosecution, for any Commissioner of the Commission or any employee or agent thereof, to participate, directly or indirectly, in any transaction in commodity futures or any transaction of the character of or which is commonly known to the trade as an 'option', 'privilege', 'indemnity', 'bid', 'offer', 'put', 'call', 'advance guarany', or 'decline guaranty', or any transaction for the delivery of any commodity under a standardized contract commonly known to the trade as a margin account, margin contract, leverage account, or leverage contract, or under any contract, account, arrangement, scheme, or device that the Commission determines serves the same function or functions as such a standardized contract, or is marketed or managed in substantially the same manner as such a standardized contract, or for any such person to participate, directly or indirectly, in any investment transaction in an actual commodity if nonpublic information is used in the investment transaction, if the investment transaction is prohibited by rule or regulation of the Commission, or if the investment transaction is effected by means of any instrument regulated by the Commission. The foregoing prohibitions shall not apply to any transaction or class of transactions that the Commission, by rule or regulation, has determined would not be contrary to the public interest or otherwise inconsistent with the purposes of this subsection. (e) Use of information by Commissioners and Commission employees prohibited It shall be a felony punishable by a fine of not more than $100,000 or imprisonment for not more than five years, or both, together with the costs of prosecution - (1) for any Commissioner of the Commission or any employee or agent thereof who, by virtue of his employment or position, acquires information which may affect or tend to affect the price of any commodity futures or commodity and which information has not been made public to impart such information with intent to assist another person, directly or indirectly, to participate in any transaction in commodity futures, any transaction in an actual commodity, or in any transaction of the character of or which is commonly known to the trade as an 'option', 'privilege', 'indemnity', 'bid', 'offer', 'put', 'call', 'advance guaranty', or 'decline guaranty', or in any transaction for the delivery of any commodity under a standardized contract commonly known to the trade as a margin account, margin contract, leverage account, or leverage contract, or under any contract, account, arrangement, scheme, or device that the Commission determines serves the same function or functions as such a standardized contract, or is marketed or managed in substantially the same manner as such a standardized contract; and (2) for any person to acquire such information from any Commissioner of the Commission or any employee or agent thereof and to use such information in any transaction in commodity futures, any transaction in an actual commodity, or in any transaction of the character of or which is commonly known to the trade as an 'option', 'privilege', 'indemnity', 'bid', 'offer', 'put', 'call', 'advance guaranty', or 'decline guaranty', or in any transaction for the delivery of any commodity under a standardized contract commonly known to the trade as a margin account, margin contract, leverage account, or leverage contract, or under any contract, account, arrangement, scheme, or device that the Commission determines serves the same function or functions as such a standardized contract, or is marketed or managed in substantially the same manner as such a standardized contract. -SOURCE- (Sept. 21, 1922, ch. 369, Sec. 9, 42 Stat. 1003; June 15, 1936, ch. 545, Sec. 2, 11, 49 Stat. 1491, 1501; Feb. 19, 1968, Pub. L. 90-258, Sec. 25, 82 Stat. 33; Oct. 23, 1974, Pub. L. 93-463, title II, Sec. 212(d), title IV, Sec. 401, 409, 88 Stat. 1404, 1412, 1414; Sept. 30, 1978, Pub. L. 95-405, Sec. 19, 92 Stat. 875; Jan. 11, 1983, Pub. L. 97-444, title II, Sec. 227, 96 Stat. 2316; Nov. 10, 1986, Pub. L. 99-641, title I, Sec. 105, 110(3), (4), 100 Stat. 3558, 3561.) -MISC1- AMENDMENTS 1986 - Subsec. (c). Pub. L. 99-641, Sec. 110(3), substituted '6k,' for '6k.' Subsec. (d). Pub. L. 99-641, Sec. 110(4), substituted 'advance guaranty' for 'advance guarantee'. Pub. L. 99-641, Sec. 105, inserted 'if nonpublic information is used in the investment transaction, if the investment transaction is prohibited by rule or regulation of the Commission, or if the investment transaction is effected by means of any instrument regulated by the Commission' after 'actual commodity', and substituted provisions which related to foregoing prohibitions not being applicable to transactions determined by Commission not contrary to public interest or inconsistent with this subsection for provisions which read as follows: 'Such prohibition against any investment transaction in an actual commodity shall not apply to (1) a transaction in which such person buys an agricultural commodity or livestock for use in such person's own farming or ranching operations or sells an agricultural commodity which such person has produced in connection with such person's own farming or ranching operations nor to any transaction in which such person sells livestock owned by such person for at least three months, (2) a transaction entered into by the trustee of a trust established by such person over which such person exercises no control if such transaction is entered into solely to hedge against adverse price changes in connection with such farming or ranching operations or is a transaction for the lease of oil or gas or other mineral rights or interests owned by such person, or (3) a transaction in which such person buys or sells, directly or indirectly (except by means of an instrument regulated by the Commission), a United States Government security, a certificate of deposit, or a similar financial instrument if no nonpublic information is used by such person in such transaction. With respect to such excepted transactions, the Commission shall require any Commissioner of the Commission or any employee or agent thereof who participates in any such transaction to notify the Commission thereof in accordance with such regulations as the Commission shall prescribe and the Commission shall make such information available to the public.' 1983 - Subsec. (a). Pub. L. 97-444, Sec. 227(1), expanded applicability to any person registered or required to be registered under this chapter and inserted provision suspending persons convicted under this subsec. from registration and denying reregistration for five years or longer as determined by the Commission, unless such suspension or denial is not required to protect the public interest. Subsec. (b). Pub. L. 97-444, Sec. 227(2), inserted 'A person convicted of a felony under this subsection shall be suspended from any registration under this chapter, denied registration or reregistration for five years or such longer period as the Commission shall determine, and barred from using or participating in any manner in any market regulated by the Commission for five years or such longer period as the Commission shall determine on such terms and conditions as the Commission may prescribe, unless the Commission determines that the imposition of such suspension, denial of registration or reregistration, or market bar is not required to protect the public interest. The Commission may upon petition later review such disqualification and market bar and for good cause shown reduce the period thereof.' Subsec. (c). Pub. L. 97-444, Sec. 227(3), inserted 'A person convicted under this subsection of knowingly violating the provisions of section 6a of this title shall be suspended from any registration under this chapter, denied registration or reregistration for a period of two years or such longer period as the Commission shall determine, and barred from using or participating in any manner in any market regulated by the Commission for two years or such longer period as the Commission shall determine on such terms and conditions as the Commission may prescribe, unless the Commission determines that the imposition of such suspension, denial of registration or reregistration, or market bar is not required to protect the public interest. The Commission may upon petition later review such disqualification and market bar and for good cause shown reduce the period thereof.' Subsec. (d). Pub. L. 97-444, Sec. 227(4), in amending subsec. (d) generally, added to range of felonious conduct, participation in any transaction for the delivery of any commodity under a standardized contract commonly known to the trade as a margin account, margin contract, leverage account, or leverage contract, or under any contract, account, arrangement, scheme, or device that the Commission determines serves the same function or functions as such a standardized contract, or is marketed or managed in substantially the same manner as such a standardized contract, and added to nonapplicability of prohibition against any investment transaction in an actual commodity, a transaction entered into by the trustee of a trust established by such person over which such person exercises no control if such transaction is entered into solely to hedge against adverse price changes in connection with such farming or ranching operations or is a transaction for the lease of oil or gas or other mineral rights or interests owned by such person, or a transaction in which such person buys or sells, directly or indirectly (except by means of an instrument regulated by the Commission), a United States Government security, a certificate of deposit, or a similar financial instrument if no nonpublic information is used by such person in such transaction. Subsec. (e). Pub. L. 97-444, Sec. 227(5), inserted after words ' 'decline guaranty' ' each place they appear the following: ', or in any transaction for the delivery of any commodity under a standardized contract commonly known to the trade as a margin account, margin contract, leverage account, or leverage contract, or under any contract, account, arrangement, scheme, or device that the Commission determines serves the same function or functions as such a standardized contract, or is marketed or managed in substantially the same manner as such a standardized contract'. 1978 - Subsec. (a). Pub. L. 95-405, Sec. 19(1), substituted '$500,000' for '$100,000' and inserted provision relating to a fine of not more than $100,000 plus costs of prosecution for a violation by a person who is an individual. Subsec. (b). Pub. L. 95-405, Sec. 19(2), substituted '$500,000' for '$100,000' and inserted provisions making felonies the violation of sections 6, 6b, 6c(b) to (e), 6h, 6o(1) and 23 of this title, knowingly making any false or misleading statement of material fact, or omitting such fact in any application or report, and setting the fine for such felonies at not more than $100,000 for a person who is an individual. Subsec. (c). Pub. L. 95-405, Sec. 19(3), inserted references to subsecs. (d) and (e) of this section and substituted 'sections 6a, 6c(a), 6d, 6e, 6i, 6k, 6m, 6o(2), or 12b of this title' for 'sections 6 to 6e, 6h, 6i, 6k, 6m, 6o or 12b of this title'. Subsecs. (d), (e). Pub. L. 95-405, Sec. 19(4), (5), substituted '$100,000' for '$10,000'. 1974 - Subsecs. (a), (b). Pub. L. 93-463, Sec. 212(d)(1), (2), substituted '$100,000' for '$10,000'. Subsec. (c). Pub. L. 93-463, Sec. 212(d)(3), 409, substituted '$100,000' for '$10,000' and inserted reference to sections 6k, 6m, and 6o of this title. Subsecs. (d), (e). Pub. L. 93-463, Sec. 401, added subsecs. (d) and (e). 1968 - Subsec. (a). Pub. L. 90-258 added subsec. (a). Subsec. (b). Pub. L. 90-258 incorporated existing offenses in provisions designated as subsec. (b), changed classification thereof from misdemeanors to felonies, and increased term of imprisonment from not more than one year to not more than five years. Subsec. (c). Pub. L. 90-258 incorporated existing offenses in provisions designated as subsec. (c), and included penalty for violation of section 12b of this title. 1936 - Act June 15, 1936, amended section generally and provided that price manipulations of commodities in interstate commerce was a violation. EFFECTIVE DATE OF 1983 AMENDMENT Amendment by Pub. L. 97-444 effective Jan. 11, 1983, see section 239 of Pub. L. 97-444, set out as a note under section 2 of this title. EFFECTIVE DATE OF 1978 AMENDMENT Amendment by Pub. L. 95-405 effective Oct. 1, 1978, see section 28 of Pub. L. 95-405, set out as a note under section 2 of this title. EFFECTIVE DATE OF 1974 AMENDMENT For effective date of amendment by Pub. L. 93-463, see section 418 of Pub. L. 93-463, set out as a note under section 2 of this title. EFFECTIVE DATE OF 1968 AMENDMENT Amendment by Pub. L. 90-258 effective 120 days after Feb. 19, 1968, see section 28 of Pub. L. 90-258, set out as a note under section 2 of this title. EFFECTIVE DATE OF 1936 AMENDMENT Amendment by act June 15, 1936, effective 90 days after June 15, 1936, see section 13 of that act, set out as a note under section 1 of this title. -SECREF- SECTION REFERRED TO IN OTHER SECTIONS This section is referred to in sections 6a, 13b of this title. ------DocID 9089 Document 8 of 215------ -CITE- 7 USC Sec. 13-1 -EXPCITE- TITLE 7 CHAPTER 1 -HEAD- Sec. 13-1. Violations, prohibition against dealings in onion futures; punishment -STATUTE- (a) No contract for the sale of onions for future delivery shall be made on or subject to the rules of any board of trade in the United States. The terms used in this section shall have the same meaning as when used in this chapter. (b) Any person who shall violate the provisions of this section shall be deemed guilty of a misdemeanor and upon conviction thereof be fined not more than $5,000. -SOURCE- (Pub. L. 85-839, Sec. 1, Aug. 28, 1958, 72 Stat. 1013.) -COD- CODIFICATION Section was not enacted as part of the Commodity Exchange Act which comprises this chapter. -MISC3- EFFECTIVE DATE Section 2 of Pub. L. 85-839 provided that: 'This Act (enacting this section) shall take effect thirty days after its enactment (Aug. 28, 1958).' -SECREF- SECTION REFERRED TO IN OTHER SECTIONS This section is referred to in section 2 of this title. ------DocID 9404 Document 9 of 215------ -CITE- 7 USC CHAPTER 13 -EXPCITE- TITLE 7 CHAPTER 13 -HEAD- CHAPTER 13 - AGRICULTURAL AND MECHANICAL COLLEGES -MISC1- SUBCHAPTER I - COLLEGE-AID LAND APPROPRIATION Sec. 301. Land grant aid of colleges. 302. Method of apportionment and selection; issuance of land scrip. 303. Management expenses paid by State. 304. Investment of proceeds of sale of land or scrip. 305. Conditions of grant. 306. Repealed. 307. Fees for locating land scrip. 308. Reports by State governors of sale of scrip. SUBCHAPTER II - COLLEGE-AID ANNUAL APPROPRIATION 321. Secretary of Agriculture to administer annual college-aid appropriation. 322. Annual appropriation. 323. Racial discrimination by colleges restricted. 324. Time, manner, etc., of annual payments. 325. State to replace funds misapplied, etc.; restrictions on use of funds; reports by colleges. 326. Ascertainment and certification of amounts due States; certificates withheld from States; appeal to Congress. 326a. Annual appropriations for Puerto Rico, Virgin Islands, American Samoa, Guam, Northern Mariana Islands, and Trust Territory of the Pacific Islands. 327. Repealed. 328. Power to amend, repeal, etc., reserved. 329. Additional appropriation for agricultural colleges. SUBCHAPTER III - RETIREMENT OF EMPLOYEES 331. Retirement of land-grant college employees. SUBCHAPTER IV - AGRICULTURAL EXTENSION WORK APPROPRIATION 341. Cooperative extension work by colleges. 342. Cooperative agricultural extension work; cooperation with Secretary of Agriculture. 343. Appropriations; distribution; allotment and apportionment; Federal Extension Service. 343a to 343g. Repealed or Transferred. 344. Ascertainment of entitlement; guidelines concerning conflicts of interest among employees; time and manner of payment; reports of receipts and disbursements. 345. Replacement of diminished, lost or misapplied funds; restrictions on use; reports of colleges. 346. Report of nonentitlement to President; retention in Treasury; appeal and disposition. 347. Repealed. 347a. Disadvantaged agricultural areas. (a) Congressional findings. (b) Appropriation. (c) Assistance. (d) Allocation of funds. (e) Appropriation as additional; limitation on amount. 348. Rules and regulations. 349. 'State' defined. ------DocID 11754 Document 10 of 215------ -CITE- 8 USC CHAPTER 13 -EXPCITE- TITLE 8 CHAPTER 13 -HEAD- CHAPTER 13 - IMMIGRATION AND NATURALIZATION SERVICE -MISC1- Sec. 1551. Immigration and Naturalization Service. 1552. Commissioner of Immigration and Naturalization; office. 1553. Assistant Commissioners and one District Director; compensation and salary grade. 1554. Special immigrant inspectors at Washington. 1555. Immigration Service expenses. 1556. Transferred. 1557. Prevention of transportation in foreign commerce of alien women and girls under international agreement; Commissioner designated as authority to receive and preserve information. ------DocID 11776 Document 11 of 215------ -CITE- 9 USC Sec. 13 -EXPCITE- TITLE 9 CHAPTER 1 -HEAD- Sec. 13. Papers filed with order on motions; judgment; docketing; force and effect; enforcement -STATUTE- The party moving for an order confirming, modifying, or correcting an award shall, at the time such order is filed with the clerk for the entry of judgment thereon, also file the following papers with the clerk: (a) The agreement; the selection or appointment, if any, of an additional arbitrator or umpire; and each written extension of the time, if any, within which to make the award. (b) The award. (c) Each notice, affidavit, or other paper used upon an application to confirm, modify, or correct the award, and a copy of each order of the court upon such an application. The judgment shall be docketed as if it was rendered in an action. The judgment so entered shall have the same force and effect, in all respects, as, and be subject to all the provisions of law relating to, a judgment in an action; and it may be enforced as if it had been rendered in an action in the court in which it is entered. -SOURCE- (July 30, 1947, ch. 392, 61 Stat. 673.) -MISC1- DERIVATION Act Feb. 12, 1925, ch. 213, Sec. 13, 43 Stat. 886. -CROSS- FEDERAL RULES OF CIVIL PROCEDURE Books and records kept by district court clerks and entries therein, see rule 79, Title 28, Appendix, Judiciary and Judicial Procedure. Entry of judgment, see rule 58, Title 28, Appendix. -SECREF- SECTION REFERRED TO IN OTHER SECTIONS This section is referred to in title 5 sections 590, 591; title 41 section 607. ------DocID 11905 Document 12 of 215------ -CITE- 10 USC CHAPTER 13 -EXPCITE- TITLE 10 Subtitle A PART I CHAPTER 13 -HEAD- CHAPTER 13 - THE MILITIA -MISC1- Sec. 311. Militia: composition and classes. 312. Militia duty: exemptions. ------DocID 14596 Document 13 of 215------ -CITE- 10 USC APPENDIX - RULES OF COURT OF MILITARY APPEALS Rule 13 -EXPCITE- TITLE 10 APPENDIX UNITED STATES COURT OF MILITARY APPEALS ATTORNEYS -HEAD- Rule 13. Qualifications to Practice -STATUTE- (a) No attorney shall practice before this Court unless the attorney has been admitted to the bar of this Court or is appearing pro hac vice by leave of the Court. See Rule 38(b). (b) It shall be a requisite to the admission of attorneys to the Bar of this Court that they be a member of the Bar of a Federal court or of the highest court of a State, Territory, Commonwealth, or Possession, and that their private and professional character shall appear to be good. (c) Each applicant shall file with the Clerk an application for admission on the form prescribed by the Court, together with a certificate from the presiding judge, clerk, or other appropriate officer of a court specified in (b) above, or from any other appropriate official from the Bar of such court, that the applicant is a member of the Bar in good standing and that such applicant's private and professional character appear to be good. The certificate of good standing must be an original and must be dated within one year of the date of the application. (d) If the documents submitted demonstrate that the applicant possesses the necessary qualifications, the Clerk shall so notify the applicant and he or she may be admitted without appearing in Court by subscribing a written oath or affirmation. However, if the applicant so elects, the admission may be on oral motion by a member of the Bar of this Court in open court. Upon admission, the Clerk shall issue a wallet-size admission card to the attorney. In addition, if the attorney desires a large certificate of admission suitable for framing, a fee of $25 will be required and may accompany the application papers. (e) Each applicant shall take or subscribe the following oath or affirmation: 'I * * *, do solemnly swear (or affirm) that I will support the Constitution of the United States, and that I will conduct myself, as an attorney and counsellor of this Court, uprightly and according to law. So help me God.' (f) Admissions will be granted on motion of the Court or upon oral motion by a person admitted to practice before the Court. Special admissions, may be held by order of the Court. -SOURCE- (As amended July 16, 1990, eff. Aug. 15, 1990.) ------DocID 14653 Document 14 of 215------ -CITE- 10 USC APPENDIX - RULES OF COURTS OF MILITARY REVIEW Rule 13 -EXPCITE- TITLE 10 APPENDIX COURTS OF MILITARY REVIEW -HEAD- Rule 13. Notice of appearance of counsel -STATUTE- Military and civilian appellate counsel shall file a written notice of appearance with the Court. The filing of any pleading relative to a case which contains the signature of counsel constitutes notice of appearance of such counsel. ------DocID 14891 Document 15 of 215------ -CITE- 11 USC CHAPTER 13 -EXPCITE- TITLE 11 CHAPTER 13 -HEAD- CHAPTER 13 - ADJUSTMENT OF DEBTS OF AN INDIVIDUAL WITH REGULAR INCOME -MISC1- SUBCHAPTER I - OFFICERS, ADMINISTRATION, AND THE ESTATE Sec. 1301. Stay of action against codebtor. 1302. Trustee. 1303. Rights and powers of debtor. 1304. Debtor engaged in business. 1305. Filing and allowance of postpetition claims. 1306. Property of the estate. 1307. Conversion or dismissal. SUBCHAPTER II - THE PLAN 1321. Filing of plan. 1322. Contents of plan. 1323. Modification of plan before confirmation. 1324. Confirmation hearing. 1325. Confirmation of plan. 1326. Payments. 1327. Effect of confirmation. 1328. Discharge. 1329. Modification of plan after confirmation. 1330. Revocation of an order of confirmation. -SECREF- CHAPTER REFERRED TO IN OTHER SECTIONS This chapter is referred to in sections 101, 103, 109, 321, 326, 329, 330, 346, 347, 362, 363, 365, 502, 706, 1106, 1112 of this title; title 15 section 1673; title 28 sections 157, 586, 1930. ------DocID 15145 Document 16 of 215------ -CITE- 11 USC APPENDIX - BANKRUPTCY RULES Form 13 -EXPCITE- TITLE 11 APPENDIX BANKRUPTCY RULES AND OFFICIAL FORMS OFFICIAL FORMS -HEAD- Form 13. - Summons to Debtor. -STATUTE- (CAPTION AS IN FORM NO. 1) SUMMONS To the above-named debtor: A petition under title 11, United States Code having been filed against you on XXXXXX, in this bankruptcy court, praying for an order for relief under 11 U.S.C. chapter 7 (or 11), You are hereby summoned and required to file with this court and to serve upon XXXXXX, the petitioners' attorney, whose address is XXXXXXXXXX, a motion or an answer * to the petition which is herewith served upon you, on or before XXXXXX. If you fail to do so, the order for relief will be entered. XXXXXXXXXXXXXXXXX, Clerk of the Bankruptcy Court. By: XXXXXXXXXXXXXXXX Deputy Clerk. (SEAL OF THE UNITED STATES BANKRUPTCY COURT) Date of issuance: XXXXXX * If you make a motion, Bankruptcy Rule 1011 governs the time within which your answer must be served. -MISC1- NOTES OF ADVISORY COMMITTEE ON RULES This form is to be used as provided in Rule 1010. ------DocID 15183 Document 17 of 215------ -CITE- 12 USC Sec. 13 -EXPCITE- TITLE 12 CHAPTER 1 -HEAD- Sec. 13. Rooms for Currency Bureau -STATUTE- There shall be assigned, from time to time, to the Comptroller of the Currency, by the Secretary of the Treasury, suitable rooms in the Treasury Building for conducting the business of the Currency Bureau, containing safe and secure fireproof vaults, in which the Comptroller shall deposit and safely keep all the plates not necessarily in the possession of engravers or printers, and other valuable things belonging to his department; and the Comptroller shall from time to time furnish the necessary furniture, stationery, fuel, lights, and other proper conveniences for the transaction of the business of his office. -SOURCE- (R.S. Sec. 331.) -REFTEXT- REFERENCES IN TEXT The bureau, referred to in text, is known as the Office of the Comptroller of the Currency. -COD- CODIFICATION R.S. Sec. 331 derived from act June 3, 1864, ch. 106, Sec. 3, 13 Stat. 100, which was the National Bank Act. See section 38 of this title. -TRANS- EXCEPTION AS TO TRANSFER OF FUNCTIONS Functions vested by any provision of law in Comptroller of the Currency, referred to in this section, not included in transfer of functions to Secretary of the Treasury, see note set out under section 1 of this title. ------DocID 15939 Document 18 of 215------ -CITE- 12 USC CHAPTER 13 -EXPCITE- TITLE 12 CHAPTER 13 -HEAD- CHAPTER 13 - NATIONAL HOUSING -MISC1- Sec. 1701. Short title. 1701a. Short title of amendment of 1938. 1701b. Short title of amendment of 1942. 1701c. Secretary of Housing and Urban Development. (a) Employment of personnel; delegation of functions. (b) Omitted. (c) Additional powers and duties of Secretary and Federal Home Loan Bank Board. (d) Use of funds for library memberships. 1701c-1 to 1701d-3. Omitted or Repealed. 1701d-4. Exchange and assembly of housing and urban planning and development data; payment of expenses; acceptance of funds, services, facilities, materials, and other donations; approval of Secretary of State for international programs and activities. 1701e to 1701g-4. Repealed or Omitted. 1701g-5. Revolving fund in connection with liquidating programs. 1701g-5a. Transfer of New Communities Fund assets and liabilities. 1701g-5b. Liquidation of New Communities Program; cancellation of debt. (a) Law applicable. (b) Availability of revolving fund moneys for administrative and other expenses. (c) Issuance of obligations to Secretary of the Treasury. (d) Cancellation of obligations. 1701h. Advisory committees; payment of transportation and other expenses. 1701h-1. Housing for elderly persons advisory committee. 1701i, 1701i-1, 1701j. Omitted or Repealed. 1701j-1. Builder's certification as to construction. (a) Warranty requirements. (b) Availability of plans and specifications. 1701j-2. National Institute of Building Sciences. (a) Congressional findings and declaration of purpose. (b) Establishment; advice and assistance of Academies-Research Council and other agencies and organizations knowledgeable in building technology. (c) Board of Directors; number; appointment; membership; terms of office; vacancies; appointment, etc., of Chairman and Vice Chairman; employees of United States; travel and subsistence expenses; appointment and compensation of president and other executive officers and employees; establishment, membership, and functions of Consultative Council. (d) Financial restrictions and prohibitions. (e) Exercise of functions and responsibilities. (f) Contract and grant authorization; donations; fees; amounts received in addition to amounts appropriated. (g) Technical findings and performance criteria and standards; applicability and use by Federal departments, agencies, and establishments, and State and local governments; supporting grants and contracts. (h) Advanced Building Technology Program. (i) Authorization of appropriations. (j) Annual report to President for transmittal to Congress; contents. 1701j-3. Preemption of due-on-sale prohibitions. (a) Definitions. (b) Loan contract and terms governing execution or enforcement of due-on-sale options and rights and remedies of lenders and borrowers; assumptions of loan rates. (c) State prohibitions applicable for prescribed period; subsection (b) provisions applicable upon expiration of such period; loans subject to State and Federal regulation or subsection (b) provisions when authorized by State laws or Federal regulations. (d) Exemption of specified transfers or dispositions. (e) Rules, regulations, and interpretations; future income bearing loans subject to due-on-sale options. (f) Effective date for enforcement of Corporation-owned loans with due-on-sale options. (g) Balloon payments. 1701k. Right to redeem property on which United States has lien. 1701l. Limitation on interest rates of insured mortgages; terms of sales. 1701l-1. Mortgage proceeds fraudulently misappropriated by mortgagor; recovery of deficiency after foreclosure. 1701m. Credit and cancellation of notes transferred from Reconstruction Finance Corporation; net loss computation. 1701n. Reduction of vulnerability of congested urban areas to enemy attack. 1701o. Annual report of Secretary. 1701p. Contents of report to President and Congress. 1701p-1. Periodic report on residential mortgage delinquencies and foreclosures. 1701q. Loans for housing and related facilities for elderly or handicapped families. (a) Purpose; authorization; amount; terms and conditions; revolving fund; issuance of obligations; aggregate amount; purchase and sale by Secretary of Treasury; public debt transactions; availability of fund; servicing of mortgage loans; criteria for review of applications; technical and training assistance. (b) Functions, powers, and duties of Secretary. (c) Use of housing for transient or hotel purposes; prevailing wage rates; exceptions. (d) Definitions. (e) Exception. (f) Assurance by Secretary of applicable State and local plans responding to Federal program requirements for assisted housing and related facilities; submission of supportive services plan. (g) Regulations; coordination of applications for loans under this section and section 1437f of title 42; adjustment of assistance. (h) Loans for development costs for housing for handicapped families; standards for allocating funds and processing applications for loans and assistance payments; annual contracts with housing owners for assistance payments. (i) Efficiency units; escrow accounts; per unit cost limitations. (j) Prepayment of loans; conditions; sale of mortgages. (k) Selection of projects for loans; special design features and congregate space; site group homes and independent living facilities. (l) Basis for selection of contractors. (m) Independent funding by sponsor for amenities. (n) Appeal of cancellation of loan authority. (p) Duty of Secretary to provide information on availability of housing. 1701q-1. Civil money penalties against mortgagors under section 1701q of this title. (a) In general. (b) Penalty for violation of agreement as condition of transfer of physical assets, flexible subsidy loan, capital improvement loan, modification of mortgage terms, or workout agreement. (c) Violations of regulatory agreement. (d) Agency procedures. (e) Judicial review of agency determination. (f) Action to collect penalty. (g) Settlement by Secretary. (h) 'Knowingly' defined. (i) Regulations. (j) Deposit of penalties in insurance funds. 1701r. Congressional findings respecting housing for senior citizens. 1701r-1. Pet ownership in assisted rental housing for the elderly or handicapped. (a) Restrictions on ownership. (b) Rules and regulations. (c) Removal of pets constituting a nuisance. (d) 'Federally assisted rental housing for the elderly or handicapped' defined. 1701s. Rent supplement payments for qualified lower income families. (a) Authorization; maximum term; maximum aggregate amount. (b) 'Housing owner' defined; limitation on payments to housing owner. (c) Definitions. (d) Annual payment amount. (e) Criteria and procedure for determining eligibility and rental charges; recertification of income; agreements for services required in selection of tenants; delegation of authority to issue certificates. (f) Omitted. (g) Authority of Secretary. (h) Authorization of appropriations. (i) Omitted. (j) Additional definition of housing owner; restrictions on payments. (k) Preferences in assistance. (l) Additional available assistance authority. (m) Payments for benefit of certain projects having mortgages made by State or local housing finance or government agencies. 1701t. Congressional affirmation of national goal of decent homes and suitable living environment for American families. 1701u. Employment opportunities for lower income persons in connection with assisted projects. 1701v. Congressional findings and declaration for improved architectural design in Government housing programs. 1701w. Budget, debt management, and related counseling services for mortgagors; authorization of appropriations. 1701x. Assistance with respect to housing for low- and moderate-income families. (a) Authorization to provide information, advice, and technical assistance; scope of assistance; authorization of appropriations. (b) Loans to nonprofit organizations or public housing agencies; purpose and terms; repayment; authorization of appropriations; deposit of appropriations in Low and Moderate Income Sponsor Fund. (c) Grants for homeownership counseling organizations. (d) Prepurchase and foreclosure-prevention counseling demonstration. 1701y. National Homeownership Foundation. (a) Creation; purpose; articles of incorporation and charter; reservation of right to alter or amend charter; term; principal office; administration as charitable and educational foundation; compensation of officers and employees; contract authority; donations and grants; payment of principal and interest on borrowings. (b) Board of Directors; appointment of members; Chairman; terms of office; reappointment; compensation and travel expenses; Executive Director and other officers; vacancies; by-laws. (c) Functions; programs to expand homeownership and housing opportunities for lower income families; fees for assistance or services. (d) Grants and loans to public or private organizations; eligibility; encouragement of cooperation between organizations and neighborhoods and communities. (e) Coordination of activities and consultation with Department of Housing and Urban Development and other Federal departments and agencies. (f) Annual report to the President and the Congress; contents. (g) Audit of financial transaction; access to records; report of audit; contents of report. (h) Deposit of funds of Foundation. (i) Authorization of appropriations. 1701z. New technologies in the development of housing for lower income families. (a) Institution of program; assistance to mobile home buyers. (b) Approval of plans utilizing new housing technologies; considerations. (c) Number of dwelling units to be constructed for each type of technology; evaluation of projects. (d) Transfer of surplus property. (e) Report of findings; legislative recommendations. 1701z-1. Research and demonstrations; authorization of appropriations; continuing availability of funds. 1701z-2. Advanced technologies, methods, and materials for housing construction, rehabilitation, and maintenance. (a) General acceptance; costs, reduction; health and safety restrictions on expanded housing production. (b) Experimental construction under approved housing plans on Federal or other lands with view toward ultimate mass housing production; use of section 1701z-1 funds and authority. (c) Acquisition, use, and disposal of property; transfer of excess property. (d) Technical assistance; reports; general dissemination and form of reports, data, and information. (e) Contracts or grants; authority; advance and progress payments; work limitation. (f) Utilization of facilities of other agencies; working agreements, cooperative agreements, contract authority, receipt of funds, and exercise of section 1701c(c) powers. (g) Information and data; restriction on use or identification. 1701z-3. Experimental housing allowance payment program. (a) Purpose of payments. (b) Termination date of payments; termination date for contracts; contracts for performance of administrative functions. (c) Report to Congress. 1701z-4. Abandoned properties demonstration project. (a) Grants for arrest of incipient abandonment and revitalization of blighted areas. (b) Preferred projects; scope of projects. (c) Purchase or lease of project real estate at fair market value for new or rehabilitated housing use; conditions. (d) Amount of grants; authorization of appropriations; continuing availability of funds; locality limitation. (e) Projects as part of urban renewal projects for purpose of application of urban renewal provisions. 1701z-5. Demonstrations of heating or cooling residential housing utilizing solar energy. (a) Consultation by Secretary with National Science Foundation; scope of demonstrations; powers of Secretary. (b) Evaluation by Secretary. 1701z-6. Special housing need research and demonstration authority. (a) Special demonstrations of housing design, structure, facilities, and amenities to meet needs of elderly, handicapped, etc.; contracts, grants, and assistance by Secretary. (b) Areas of preferential attention. (c) Utilization of contract and loan authority of federally assisted housing programs; setting aside of development, etc., requirements during testing. (d) Evaluation of demonstration. (e) Limitation on amounts available for research. 1701z-7. Studies to determine extent of need for counseling to mortgagors; report to Congress. 1701z-8. Energy conservation and renewable-resource demonstration. (a) National demonstration program; purpose. (b) Financial assistance to owners and tenants of dwelling units; authorization of Secretary. (c) Duties of Secretary. (d) Limitations on grants; modification and exceptions to limitation; eligibility. (e) Conditions upon availability of financial assistance. (f) Implementation of program. (g) Interim and final reports on program progress, findings, and legislative recommendations; criteria for evaluation of projects. (h) Report on evaluation criteria to be used and results sought prior to funding of projects. (i) Definitions. (j) Authorization of appropriations. 1701z-9. Expansion of home ownership opportunities in urban areas. 1701z-10. Model rehabilitation guidelines in inspection and approval of rehabilitated properties; report to Congress. 1701z-10a. Biennial survey of economic and housing market conditions. 1701z-11. Management and disposal of multifamily housing projects. (a) Goals. (b) Management or disposal of property by negotiated competitive bids. (c) Maintenance of housing projects. (d) Financial assistance to owner. (e) Right of first refusal. (f) Displacement of tenants and relocation assistance. (g) Assignment or partial payment of mortgages. (h) Limitations on certain project, loan, and mortgage sales. (i) 'Multifamily housing project' defined. (j) Rules and regulations. (k) Annual report describing status of projects. 1701z-12. Housing access. 1701z-13. Solar energy for single-family and multifamily housing units. (a) Purpose. (b) Cost-effective and economically feasible solar energy systems; 'solar energy system' defined. (c) Matters considered. (d) Report to Congress. 1701z-14. Lower cost technology demonstration program. 1701z-15. Approval of individual residential water purification or treatment units. (a) In general. (b) Approval process. SUBCHAPTER I - HOUSING RENOVATION AND MODERNIZATION 1702. Administrative provisions. 1702a. Repealed. 1703. Insurance of financial institutions. 1704. Repealed. 1705. Allocation of funds. 1706, 1706a. Repealed. 1706b. Taxation of real property held by Secretary. 1706c. Insurance of mortgages. (a) Supplemental system; limitation on amount; termination of authority. (b) Eligibility conditions. (c) Premium charge. (d) Release of mortgagor. (e) Conclusiveness of insurance contract as to eligibility. (f) Rights of mortgagee upon foreclosure. (g) Applicability of other sections. 1706d. Applicability. 1706e. Urban homestead program of unit of general local government, State, or designated public agency. (a) Authorization to transfer real property; payment; criteria. (b) Approval by Secretary; criteria. (c) Agreements by Secretary for technical assistance. (d) Rules and regulations. (e) Continuing evaluation by Secretary; annual report; time for and contents of report. (f) List of all unoccupied residential properties owned by Secretary, Secretary of Agriculture, and Administrator of Veterans' Affairs; request for by unit of general local government, State, or designated public agency where property located. (g) Reimbursement by Secretary. (h) Multifamily homestead program, conveyance of property on demonstration basis. (i) Single family homestead program; feasibility of assistance to State or local governments or their agencies. (j) Continuing evaluation of demonstration programs; report to Congress. (k) Transfer of real property to qualified community organization. (l) Acquisition of properties from Resolution Trust Corporation. (m) Authorization of appropriations. (n) Penalties for conveyance or use contrary to provisions. SUBCHAPTER II - MORTGAGE INSURANCE 1707. Definitions. 1708. Federal Housing Administration operations. (a) Mutual Mortgage Insurance Fund. (b) Advisory Board. (c) Mortgagee Review Board. (d) Coordination of GNMA and FHA withdrawal action. (e) Appraisal standards. 1709. Insurance of mortgages. (a) Authorization. (b) Eligibility for insurance; mortgage limits. (c) Premium charges. (d) Increase in maximum amount of mortgage. (e) Contract of insurance as evidence of eligibility. (f) Repealed. (g) Limitation on use of single family mortgage insurance by investors. (h) Disaster housing. (i) Single-family housing in outlying areas. (j) Real estate loans by national banks. (k) Rehabilitation of one- to four-family structures; definitions; eligibility; refinancing and extension; General Insurance Fund. (l), (m) Repealed. (n) Cooperative housing projects; definitions. (o) Insurance of mortgages on owner occupied homes in communities subject to adverse economic conditions resulting from Indian claims to ownership of land; obligation of Special Risk Insurance Fund. (p) Insurance of mortgages in communities subject to temporary adverse economic conditions as a result of claims to ownership of land in the community by an American Indian Tribe, band, or nation; eligibility, authorities, etc. (q) Insurance of mortgages secured by property on certain lands leased by Seneca Nation of New York Indians. (r) Actions to reduce losses under single family mortgage insurance program. (s) Suspension or revocation of approval of mortgagee; notice and statement of reasons. (s) Disclosure regarding interest due upon mortgage prepayment. (t) Accountability of mortgage lenders. 1709-1. Repealed. 1709-1a. State constitutional and legal limits upon interest chargeable on loans, mortgages, or other interim financing arrangements; applicability; covered arrangements. 1709-2. Equity skimming; penalty; persons liable; one dwelling exemption. 1709a. Determination of loan-to-value ratios. 1709b. Repealed. 1710. Payment of insurance. (a) Conveyance, sale, and assignment by mortgagee; debentures and certificates of claim; cost of foreclosure; direct conveyances. (b) Consent to release of mortgagor or property. (c) Debentures; form and denomination. (d) Debentures; execution; negotiability; terms; tax exemptions. (e) Certificate of claim. (f) Division of excess proceeds; settlement of certificates of claims and refunds to mortgagors. (g) Handling and disposal of property; settlement of claims. (h) Mortgagor's or mortgagee's interest in property or claim conveyed. (j) Foreclosure; payment and cessation of obligation. (k) Debentures; inclusion of payments and taxes; termination of obligation to pay premiums. (l) Nullification of right of redemption of single family mortgagors. 1711. General Surplus and Participating Reserve Accounts. (a) Establishment; abolishment of General Reinsurance Account. (b) Credits and charges. (c) Distribution of funds to terminating mortgagors. (d) Rights and liabilities. (e) Actuarial status of entire Fund. (f) Capital ratio for Mutual Mortgage Insurance Fund. (g) Annual independent audit of Mutual Mortgage Insurance Fund. (h) Adjustment of premiums. 1712. Investment of funds. 1713. Rental housing insurance. (a) Definitions. (b) Insurance of additional mortgages. (c) Eligibility for insurance; mortgage limits. (d) Premium, appraisal, and inspection charges. (e) Adjusted premium charge on payment of mortgage. (f) Repealed. (g) Payment of insurance after default. (h) Certificate of claim; division of excess proceeds. (i) Debentures; execution; negotiability; terms; tax exemptions. (j) Debentures; form and denomination. (k) Acquisition of property by conveyance or foreclosure. (l) Handling and disposal of property; settlement of claims. (m) Repealed. (n) Default or payment; rights of parties. (o) Reissue of prior insurance. (p), (q) Repealed. (r) Service charge for mortgages assigned to and held by the Secretary. 1714. Taxation. 1715. Statistical and economic surveys. 1715a. Repealed. 1715b. Rules and regulations. 1715c. Labor standards. 1715d. Insurance of mortgages on property in Alaska, Guam, Hawaii, and Virgin Islands. 1715e. Cooperative housing insurance. (a) Projects insurable. (b) Eligibility conditions for projects under subsection (a)(1) of this section. (c) Eligibility conditions for projects under subsection (a)(2) of this section. (d) Amortization; release from mortgage lien; individual insurance; commercial and community facilities. (e) Applicability of sections 1710 and 1713 of this title. (f) Technical advice and assistance. (g) Housing projects designed for single person occupancy. (h) Failure to sell to a nonprofit organization. (i) Mortgages executed by consumer cooperatives covering existing structures. (j) Insurance of supplementary cooperative loans. (k) Cooperative Management Housing Insurance Fund. (l) General Surplus Account; Participating Reserve Account. (m) Transfer of insurance to Management Fund. (n) Payment of premium charges in debentures. (o) Transfer of funds between Management Fund and General Insurance Fund; investment of monies. (p) Increase in maximum mortgage amounts for solar energy systems and energy conservation measures. 1715f. Process of applications and issuance of commitments. 1715g. Insurance of mortgage where mortgagor is not occupant of property. 1715h to 1715j. Repealed. 1715k. Rehabilitation and neighborhood conservation housing insurance. (a) Purpose of section. (b) Authorization. (c) Definitions. (d) Eligibility for insurance; conditions; limits. (e) Release of mortgagor or part of property. (f) Entitlement of mortgagee to benefits; payment in cash or debentures; acquisition of mortgages; applicability of other provisions. (g) Repealed. (h) Home improvement loans; eligibility; conditions; refinancing; premium charge; defaults; debentures; exception; limitation. 1715l. Housing for moderate income and displaced families. (a) Purpose. (b) Authorization. (c) Definitions. (d) Eligibility for insurance; conditions; limits. (e) 'Mortgagor' defined; release of mortgagor or part of property. (f) Compliance with standards; nondwelling facilities in projects in urban renewal areas; number of family units; premium charges; housing for low-income purchasers; expiration of mortgage insurance authority; 'family' defined; single occupants in subsection (d)(3) housing; use of certain housing facilities for classroom purposes; return of advances for capital improvements. (g) Entitlement of mortgagee to benefits; applicability of other provisions; debentures; 'going Federal rate' defined; transfer of original credit instrument. (h) Insurance of mortgages to finance purchase and rehabilitation by nonprofit organizations of housing for resale to low-income purchasers, and insurance of mortgages executed for the purpose of financing rehabilitation or improvement of dwellings owned and occupied by mortgagors who purchased from nonprofit organizations. (i) Conversion of insured project to plan of family unit ownership; sale of units; agreements for maintenance; release from lien of project mortgage; insurance of mortgages financing purchase of individual family units; eligibility for insurance; definitions. (j) Conversion of insured rental projects to cooperatives; eligibility for membership; insurance of cooperative mortgages financing purchase of projects; eligibility for insurance. (k) Increase in maximum insurance amounts for costs incurred from solar energy systems and energy conservation measures. (l) Rental charges; 'eligible multifamily housing' defined. 1715m. Mortgage insurance for servicemen. (a) Purpose; housing certificates. (b) Eligibility of mortgage for insurance. (c) Manner of acceptance; payment of premiums. (d) Entitlement of mortgagee to benefits. (e) Applicability of other provisions. (f) Transfer of insurance on mortgages covering single-family dwellings or one-family units in condominium projects if mortgage is assumed by serviceman. (g) Extension of period of ownership where serviceman dies while on active duty. 1715n. Miscellaneous mortgage insurance. (a) Projects covered. (b) Insurance of mortgages given to refinance mortgages covering existing property or projects in urban renewal areas. (c) Insurance of certain assigned mortgages. (d) Insurance of loans made to cover operating losses of certain projects having existing mortgages insured by Secretary. (e) Insurance of mortgages executed in connection with repair, rehabilitation, construction, or purchase of property in older, declining urban areas. (f) Insurance of mortgages executed in connection with purchase or refinancing of existing multifamily housing project, or refinancing of existing debt of existing hospital, or purchase or refinancing of rental rehabilitated property; terms and conditions, etc. (g) Insurance of mortgages covering multifamily housing projects including units not self-contained. 1715o. Interest rate on debentures; method of establishment. 1715p. Insurance of advances under open-end mortgages; payment of charges; eligibility and conditions. 1715q. Delivery of statement of appraisal or estimates to home buyers. 1715r. Requirement of builder's cost certification; definitions. 1715s. Transferred. 1715t. Voluntary termination of insurance. 1715u. Temporary mortgage assistance payments and acquisition of mortgages to avoid foreclosures. (a) Temporary mortgage assistance payments; authorization; scope; criteria; amount; term and extension; security requirements; repayment; interest charges; prior assistance. (b) Acquisition of mortgages to avoid foreclosure; authorization; scope; type of assistance available; additional remedy. (c) Funding requirements. (d) Homeownership counseling. 1715v. Insurance of mortgages for housing for elderly persons. (a) Purpose; definitions. (b) Authorization. (c) Eligibility for insurance; maximum amount of mortgage; terms and conditions. (d) Release of part of mortgaged property or project from lien; preferences and priorities in rental of dwellings. (e) Applicability of other laws. (f) Handicapped family units and facilities; rental preference or priority. 1715w. Mortgage insurance for nursing homes, intermediate care facilities, and board and care homes. (a) Purpose. (b) Definitions. (c) Authorization. (d) Terms and conditions; limitation on maximum amount of mortgage; amortization; interest; certification from State agency. (e) Release of part of mortgaged property or project from lien. (f) Applicability of other laws. (g) Regulations covering intermediate care facilities; consultations. (h) Consultations concerning need for and availability of intermediate care facilities. (i) Fire safety equipment for nursing homes, intermediate care facilities, or board and care homes. 1715x. Experimental housing insurance. (a) Purpose; authorization. (b) Eligibility for insurance; conditions; limits. (c) Contracts, agreements, and financial undertakings with mortgagor. (d) Investigations and analysis of data; publication and distribution of reports. (e) Entitlement to insurance benefits. (f) Defaults; payment in cash or debentures; acquisition of mortgage. 1715y. Mortgage insurance for condominiums. (a) Purpose. (b) Definitions. (c) Authorization; eligibility for insurance; conditions; limits. (d) Blanket mortgages of multifamily projects; plan of family unit ownership; regulations; stock purchase and redemption. (e) Eligibility for insurance of blanket mortgages of multifamily projects. (f) Amortization of blanket mortgages of multifamily projects; interest; releases; extent of project. (g) Entitlement to insurance benefits as provided in section 1710(a) of this title. (h) Applicability of other provisions. (i) Applicability of other provisions. (j) Increase in maximum insurance amounts for costs incurred from solar energy systems and energy conservation measures. (k) Rental housing conversion. 1715z. Homeownership or membership in cooperative association for lower income families. (a) Authorization for periodic assistance payments to mortgagees; assistance to manufactured home buyers. (b) Qualifications and eligibility requirements for assistance payments. (c) Limitation on payments on behalf of mortgagor; occupancy of property; maximum amount of payment; recapture of amounts; determination, applicability, etc. (d) Limitation on payments on behalf of family holding membership in cooperative association; occupancy; maximum amount of payment. (e) Reimbursement for expenses in handling the mortgage. (f) Adoption of procedures for recertifications of mortgagor's or cooperative member's income. (g) Regulations to assure that sales price or other consideration paid is not increased above appraised value. (h) Authorization of appropriations; aggregate amount of assistance payment contracts; maximum income limits of families; limitation on payments with respect to existing dwellings or dwelling units in existing projects and for approved substantial rehabilitation of dwellings or dwelling units in projects. (i) Insurance of mortgages executed by mortgagors meeting eligibility requirements for assistance payments; issuance of commitment; eligibility requirements for insurance. (j) Insurance of mortgages executed by nonprofit organizations or public bodies or agencies; issuance of commitment; eligibility requirements for insurance; insurance of mortgages executed to finance sale of individual dwellings to lower income individuals or families; definitions; assistance payments to mortgagees on behalf of nonprofit organizations or public bodies and agencies. (k) Allocation and transfer of reasonable portion of total authority to contract to make assistance payments to Secretary of Agriculture for use in rural areas and small towns. (l) Deductions for minors in determining income limits; exclusion of earnings of minors. (m) Termination date for insurance of mortgages. (n) Percentage limitation of mortgage insurance on subdivision units; exceptions. (o) Mortgage insurance over maximum limits involving dwellings of community sponsored programs of concentrated redevelopment or revitalization. (p) Mortgage insurance over maximum limits involving dwellings to be occupied by physically handicapped persons; applicability, etc. (q) Periodic assistance payments for emergency stimulation of housing market; contracts, terms and conditions, eligibility, etc., for payments. (r) Refinancing. 1715z-1. Rental and cooperative housing for lower income families. (a) Authorization for periodic interest reduction payments on behalf of owner of rental housing project. (b) Restrictions on payments; payments with respect to projects financed under State or local programs; mortgage insurance premium. (c) Amount of payments. (d) Mortgage handling expenses. (e) Operation of project in accordance with requirements respecting tenant eligibility and rents prescribed by Secretary. (f) Establishment of basic and fair market rental charges; rental for dwelling units; separate utility metering; additional assistance payments for low-income tenants; limitations; amounts; approval of payments. (g) Collection and deposit of excess rental charges for reserve fund for additional assistance payments. (h) Rules and regulations. (i) Authorization of appropriations; aggregate amount of contracts; contracts for assistance payments; income limitations; availability of amounts for projects approved prior to rehabilitation and projects for occupancy by elderly or handicapped families; definitions. (j) Insurance of mortgages; definitions; eligibility for insurance; mortgage requirements; property or project requirements; sale of individual dwelling units; release of mortgagor from liability or release of property from lien of mortgage. (k) Definitions. (l) Allocation and transfer of reasonable portion of total authority to contract to make payments to Secretary of Agriculture for use in rural areas and small towns. (m) 'Income' defined. (n) Termination date for insurance of mortgages; exception. (o) State funding of interest reduction payments. (p) Contracts with State or local agencies for monitoring and supervision of management by private sponsors of assisted projects. (q) Assistance to residents of covered projects; contracting authority; applicability. (r) Payments for benefit of certain projects having mortgages made by State or local housing finance or government agencies. 1715z-1a. Assistance for troubled multifamily housing projects. (a) Purpose. (b) Availability of financial assistance. (c) Eligibility for financial assistance. (d) Criteria for granting financial assistance. (e) Consultation with local officials. (f) Amount of financial assistance. (g) Rules and regulations. (h) Limitation on use of financial assistance. (i) Approval of rentals; favorable utility rates; energy efficiency efforts. (j) Flexible Subsidy Fund. (k) Assistance for capital improvements; loans as medium of assistance; owner contributions; priority of projects. (l) Amount of assistance for capital improvements; term of loan; rate of interest; allowance for administrative costs and probable program losses; nondischargeable liability; other forms for loans. (m) Rental payment increases; minimization of increases. 1715z-1b. Tenant participation in multifamily housing projects. (a) Purpose; definitions. (b) Rights of tenants. (c) Regulations. 1715z-1c. Regulation of rents in insured projects. 1715z-2. Special mortgage insurance assistance. (a) Purpose. (b) Authorization to insure mortgages meeting requirements of section. (c) Eligibility for insurance. (d) Preferences in approving mortgage insurance applications and in providing counseling services; eligible families. (e) Budget, debt management, and related counseling services. (f) Aggregate principal balance of mortgages insured. (g) Authorization of appropriations. 1715z-3. Special Risk Insurance Fund. (a) Entitlement to benefits; computation and payment of benefits to mortgagee. (b) Creation of fund; authorization for advancements; repayment; crediting of charges and fees; payments from fund; authorization of appropriations for losses; deposits to fund; open-market purchases of debentures which are obligations of fund. (c) Mortgage insurance for military impacted areas; criteria; obligation of Special Risk Insurance Fund; establishment of premiums and other charges. 1715z-4. Modifications in terms of mortgages covering multifamily projects; requests for extensions to cure defaults or for modification of mortgage terms; regulations. 1715z-4a. Double damages remedy for unauthorized use of multifamily housing project assets and income. (a) Action to recover assets or income. (b) Initiation of proceedings and temporary relief. (c) Amount recoverable. (d) Time limitation. (e) Continued availability of other remedies. 1715z-5. Purchase of fee simple title from lessors. (a) Authorization to insure loans for purpose of financing purchases. (b) Definitions. (c) Eligibility for insurance. (d) Applicability of other provisions of law. 1715z-6. Supplemental loans for multifamily projects. (a) Authorization to insure; definition. (b) Eligibility for insurance. (c) Applicability of other provisions of law. (d) Authorization to insure loans for improvements or additions; terms and conditions; limitation on amount. (e) Loan insurance for energy conserving improvements and solar energy systems. (f) Insurance for second mortgage financing. (g) Extension of rental assistance for term of loan. 1715z-7. Mortgage insurance for hospitals. (a) Purpose. (b) Definitions. (c) Authorization to insure; prohibition of premiums on guarantees of principal and interest under title VII of the Public Health Service Act. (d) Insurance of mortgages covering new or rehabilitated hospitals, including equipment; terms and conditions. (e) Release of part of property or project from lien. (f) Encouragement of programs undertaking responsibility to provide comprehensive health care; immediate processing of applications for public hospitals. (g) Insurance of mortgages providing permanent financing or refinancing of existing mortgage indebtedness; aggregate principal balance of mortgages. (h) Applicability of other laws. 1715z-8. Mortgage assistance payments for middle-income families. (a) Determination by Secretary of necessity; interest subsidy payments; effective date. (b) Qualifications of mortgagor for assistance payments. (c) Termination of interest subsidy payments. (d) Monthly mortgage payments as determining eligibility for interest subsidy payments; mortgage assistance payments for middle-income cooperative members; interests subsidy payments; applicability of provisions to cooperative mortgagors. (e) Amount of interest subsidy payments. (f) Adoption of procedures for recertifications of mortgagor's income. (g) Regulations to assure that sales price or other consideration paid is not increased above appraised value. (h) Authorization of appropriations; aggregate amount of assistance payment contracts; termination date. (i) Determination of family income; exclusion of income of minors. (j) Insurance of mortgages executed by mortgagors meeting eligibility requirements for assistance payments; issuance of commitment; eligibility requirements for insurance. 1715z-9. Co-insurance of eligible mortgage, advance, or loan. (a) Authority of Secretary; request of mortgagee; premium charges; provisions of contract of co-insurance; non-applicability of state insurance laws. (b) Inspection of construction of dwellings or projects as prerequisite; minimum standards or criteria applicable. (c), (d) Repealed. (e) Availability unaffecting insurance otherwise authorized; criteria for exercise of authority by Secretary. (f) Multifamily housing project; contract provisions; aggregate principal amount of all mortgages insured; loans on defaulted mortgages; insurance for state assisted projects and projects under construction; definitions; amount of reserves. (g) Redesignated (f). (h) Acceptable co-insurance provisions for rental rehabilitation; termination date. (i) Authority of mortgagee to assign its interest in any note or mortgage subject to a contract of co-insurance; terms and conditions respecting retention of co-insurance risk of such note or mortgage. (i) Annual review of, and assessment of compliance with, requirements; report; adjustment of requirements. 1715z-10. Graduated payment and indexed mortgages. (a) Criteria; principal obligation limitation; termination date. (b) Inapplicability of principal obligation limitations. (c) Mortgages with monthly adjustments based on selected price index; priority; regulations; number. (d) Multifamily housing. (e) Inapplicability of State constitution, etc., provision limiting interest or requiring minimum amortization of principal. 1715z-11. Sale to cooperatives of multifamily housing projects acquired by Secretary; acceptance of purchase money mortgage for sale or insurance of mortgage; principal amount of mortgage; expenditures for repairs, etc., prior to sale. 1715z-12. Single-family mortgage insurance on Hawaiian home lands. (a) One- to four-family residence; eligibility. (b) Construction advances. (c) Insurance of mortgage as obligation of General Insurance Fund. (d) 'Native Hawaiian' and 'Hawaiian home lands' defined. 1715z-13. Single family mortgage insurance on Indian reservations. (a) One- to four-family residence; eligibility. (b) Construction advances; percentage limitation on amount of principal obligation; pledge of income from tribal resources or assets. (c) Lack of tribal or trust fund income. (d) Availability of tribal eviction procedures. (e) Assumpti