Laws: Cases and Codes : U.S. Code : Title 12 : Section 1431


   
U.S. Code as of: 01/19/04
Section 1431. Powers and duties of banks

    (a) Borrowing money; issuing bonds and debentures; general powers
      Each Federal Home Loan Bank shall have power, subject to rules
    and regulations prescribed by the Board, to borrow and give
    security therefor and to pay interest thereon, to issue debentures,
    bonds, or other obligations upon such terms and conditions as the
    Board may approve, and to do all things necessary for carrying out
    the provisions of this chapter and all things incident thereto.
    (b) Issuance of consolidated Federal Home Loan Bank debentures;
      restrictions
      The Board may issue consolidated Federal Home Loan Bank
    debentures which shall be the joint and several obligations of all
    Federal Home Loan Banks organized and existing under this chapter,
    in order to provide funds for any such bank or banks, and such
    debentures shall be issued upon such terms and conditions as the
    Board may prescribe. No such debentures shall be issued at any time
    if any of the assets of any Federal Home Loan Bank are pledged to
    secure any debts or subject to any lien, and neither the Board nor
    any Federal Home Loan Bank shall have power to pledge any of the
    assets of any Federal Home Loan Bank, or voluntarily to permit any
    lien to attach to the same while any of such debentures so issued
    are outstanding. The debentures issued under this section and
    outstanding shall at no time exceed five times the total paid-in
    capital of all the Federal Home Loan Banks as of the time of the
    issue of such debentures. It shall be the duty of the Board not to
    issue debentures under this section in excess of the notes or
    obligations of member institutions held and secured under section
    1430(a) of this title by all the Federal Home Loan Banks.
    (c) Issuance of Federal Home Loan Bank bonds
      At any time that no debentures are outstanding under this
    chapter, or in order to refund all outstanding consolidated
    debentures issued under this section, the Board may issue
    consolidated Federal Home Loan Bank bonds which shall be the joint
    and several obligations of all the Federal Home Loan Banks, and
    shall be secured and be issued upon such terms and conditions as
    the Board may prescribe.
    (d) Additional or substituted collateral on adjustment of equities
      The Board shall have full power to require any Federal Home Loan
    Bank to deposit additional collateral or to make substitutions of
    collateral or to adjust equities between the Federal Home Loan
    Banks.
    (e) Acceptance of deposits; restrictions on transaction of banking
      business; collection and settlement of checks, drafts, etc.;
      charges; rules and regulations
      (1) Each Federal Home Loan Bank shall have power to accept
    deposits made by members of such bank or by any other Federal Home
    Loan Bank or other instrumentality of the United States, upon such
    terms and conditions as the Board may prescribe, but no Federal
    Home Loan Bank shall transact any banking or other business not
    incidental to activities authorized by this chapter.
      (2)(A) The Board may, subject to such rules and regulations,
    including definitions of terms used in this paragraph, as the Board
    shall from time to time prescribe, authorize Federal Home Loan
    Banks to be drawees of, and to engage in, or be agents or
    intermediaries for, or otherwise participate or assist in, the
    collection and settlement of (including presentment, clearing, and
    payment of, and remitting for), checks, drafts, or any other
    negotiable or nonnegotiable items or instruments of payment drawn
    on or issued by members of any Federal Home Loan Bank or by
    institutions which are eligible to make application to become
    members pursuant to section 1424 of this title, and to have such
    incidental powers as the Board shall find necessary for the
    exercise of any such authorization.
      (B) A Federal Home Loan Bank shall make charges, to be determined
    and regulated by the Board consistent with the principles set forth
    in section 248a(c) of this title, or utilize the services of, or
    act as agent for, or be a member of, a Federal Reserve bank,
    clearinghouse, or any other public or private financial institution
    or other agency, in the exercise of any powers or functions
    pursuant to this paragraph.
      (C) The Board is authorized, with respect to participation in the
    collection and settlement of any items by Federal Home Loan Banks,
    and with respect to the collection and settlement (including
    payment by the payor institution) of items payable by Federal
    savings and loan associations and Federal mutual savings banks, to
    prescribe rules and regulations regarding the rights, powers,
    responsibilities, duties, and liabilities, including standards
    relating thereto, of such Federal Home Loan Banks, associations, or
    banks and other parties to any such items or their collection and
    settlement. In prescribing such rules and regulations, the Board
    may adopt or apply, in whole or in part, general banking usage and
    practices, and, in instances or respects in which they would
    otherwise not be applicable, Federal Reserve regulations and
    operating letters, the Uniform Commercial Code, and clearinghouse
    rules.
    (f) Rediscount of notes held by other banks; purchase of bonds of
      other banks
      The Board is authorized and empowered to permit,,(!1) to
    require,(!1) Federal Home Loan Banks, upon such terms and
    conditions as the Board may prescribe, to rediscount the discounted
    notes of members held by other Federal Home Loan Banks, or to make
    loans to, or make deposits with, such other Federal Home Loan
    Banks, or to purchase any bonds or debentures issued under this
    section.

    (g) Reserves
      Each Federal Home Loan Bank shall at all times have at least an
    amount equal to the current deposits received from its members
    invested in (1) obligations of the United States, (2) deposits in
    banks or trust companies, (3) advances with a maturity of not to
    exceed five years which are made to members, upon such terms and
    conditions as the Board may prescribe, and (4) advances with a
    maturity of not to exceed five years which are made to members
    whose creditor liabilities (not including advances from the Federal
    home loan bank) do not exceed 5 per centum of their net assets, and
    which may be made without the security of home mortgages or other
    security, upon such terms and conditions as the Board may
    prescribe.
    (h) Investment of surplus funds
      Such part of the assets of each Federal Home Loan Bank (except
    reserves and amounts provided for in subsection (g) of this
    section) as are not required for advances to members, may be
    invested, to such extent as the bank may deem desirable and subject
    to such regulations, restrictions, and limitations as may be
    prescribed by the Board, in obligations of the United States, in
    obligations, participations, or other instruments of or issued by
    the Federal National Mortgage Association or the Government
    National Mortgage Association, in mortgages, obligations, or other
    securities which are or ever have been sold by the Federal Home
    Loan Mortgage Corporation pursuant to section 1454 or section 1455
    of this title, in the stock of the Federal National Mortgage
    Association, in stock, obligations, or other securities of any
    small business investment company formed pursuant to section 681 of
    title 15, for the purpose of aiding members of the Federal Home
    Loan Bank System, and in such securities as fiduciary and trust
    funds may be invested in under the laws of the State in which the
    Federal Home Loan Bank is located.
    (i) Treasury purchase of banks' obligations; exercise of authority
      The Secretary of the Treasury is authorized in his discretion to
    purchase any obligations issued pursuant to this section, as
    heretofore, now, or hereafter in force and for such purpose the
    Secretary of the Treasury is authorized to use as a public-debt
    transaction the proceeds of the sale of any securities hereafter
    issued under chapter 31 of title 31, as now or hereafter in force,
    and the purposes for which securities may be issued under chapter
    31 of title 31, as now or hereafter in force, are extended to
    include such purchases. The Secretary of the Treasury may, at any
    time, sell, upon such terms and conditions and at such price or
    prices as he shall determine, any of the obligations acquired by
    him under this subsection. All redemptions, purchases, and sales by
    the Secretary of the Treasury of such obligations under this
    subsection shall be treated as public-debt transactions of the
    United States. The Secretary of the Treasury shall not at any time
    purchase any obligations under this paragraph if such purchase
    would increase the aggregate principal amount of his then
    outstanding holdings of such obligations under this paragraph to an
    amount greater than $4,000,000,000. Each purchase of obligations by
    the Secretary of the Treasury under this subsection shall be upon
    terms and conditions as shall be determined by the Secretary of the
    Treasury and shall bear such rate of interest as may be determined
    by the Secretary of the Treasury taking into consideration the
    current average market yield for the month preceding the month of
    such purchase on outstanding marketable obligations of the United
    States.
      In addition to obligations authorized to be purchased by the
    preceding paragraph, the Secretary of the Treasury is authorized to
    purchase any obligations issued pursuant to this section in amounts
    not to exceed $2,000,000,000. The authority provided in this
    paragraph shall expire August 10, 1975.
      Notwithstanding the foregoing, the authority provided in this
    subsection may be exercised during any calendar quarter beginning
    after October 28, 1974, only if the Secretary of the Treasury and
    the Chairperson of the Board certify to the Congress that (1)
    alternative means cannot be effectively employed to permit members
    of the Federal Home Loan Bank System to continue to supply
    reasonable amounts of funds to the mortgage market, and (2) the
    ability to supply such funds is substantially impaired because of
    monetary stringency and a high level of interest rates. Any funds
    borrowed under this subsection shall be repaid by the Home Loan
    Banks at the earliest practicable date.
    (j) Audits
      Notwithstanding the provisions of section 9105(a)(1)(B) (!2) of
    title 31, audits by the General Accounting Office of the financial
    transactions of a Federal Home Loan Bank shall not be limited to
    periods during which Government capital has been invested therein.
    The provisions of sections 9107(c)(2) and 9108(d)(1) of title 31
    shall not apply to any Federal Home Loan Bank.

    (k) Bank loans to SAIF
      (1) Loans authorized
        Subject to paragraph (3), the Federal Home Loan Banks may, upon
      the request of the Federal Deposit Insurance Corporation, make
      loans to such Corporation for the use of the Savings Association
      Insurance Fund.
      (2) Liability of the Fund
        Any loan by a Federal Home Loan Bank pursuant to paragraph (1)
      shall be a direct liability of the Savings Association Insurance
      Fund.
      (3) Interest on and security for such loans
        Any loan by a Federal Home Loan Bank pursuant to paragraph (1)
      shall - 
          (A) bear a rate of interest not less than such Bank's current
        marginal cost of funds, taking into account the maturities
        involved; and
          (B) be adequately secured.



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