Laws: Cases and Codes : U.S. Code : Title 12 : Section 1824


   
U.S. Code as of: 01/19/04
Section 1824. Borrowing authority

    (a) Borrowing from Treasury
      The Corporation is authorized to borrow from the Treasury, and
    the Secretary of the Treasury is authorized and directed to loan to
    the Corporation on such terms as may be fixed by the Corporation
    and the Secretary, such funds as in the judgment of the Board of
    Directors of the Corporation are from time to time required for
    insurance purposes, not exceeding in the aggregate $30,000,000,000
    outstanding at any one time, subject to the approval of the
    Secretary of the Treasury: Provided, That the rate of interest to
    be charged in connection with any loan made pursuant to this
    subsection shall not be less than an amount determined by the
    Secretary of the Treasury, taking into consideration current market
    yields on outstanding marketable obligations of the United States
    of comparable maturities. 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, and the purposes for which securities may
    be issued under chapter 31 of title 31 are extended to include such
    loans. Any such loan shall be used by the Corporation solely in
    carrying out its functions with respect to such insurance. All
    loans and repayments under this subsection shall be treated as
    public-debt transactions of the United States. The Corporation may
    employ any funds obtained under this section for purposes of the
    Bank Insurance Fund or the Savings Association Insurance Fund and
    the borrowing shall become a liability of each such fund to the
    extent funds are employed therefor. There are hereby appropriated
    to the Secretary, for fiscal year 1989 and each fiscal year
    thereafter, such sums as may be necessary to carry out this
    subsection.
    (b) Borrowing from Federal Financing Bank
      The Corporation is authorized to issue and sell the Corporation's
    obligations, on behalf of the Bank Insurance Fund or Savings
    Association Insurance Fund, to the Federal Financing Bank
    established by the Federal Financing Bank Act of 1973 [12 U.S.C.
    2281 et seq.]. The Federal Financing Bank is authorized to purchase
    and sell the Corporation's obligations on terms and conditions
    determined by the Federal Financing Bank. Any such borrowings shall
    be obligations subject to the obligation limitation of section
    1825(c) of this title. This subsection does not affect the
    eligibility of any other entity to borrow from the Federal
    Financing Bank.
    (c) Repayment schedules required for any borrowing
      (1) In general
        No amount may be provided by the Secretary of the Treasury to
      the Corporation under subsection (a) of this section unless an
      agreement is in effect between the Secretary and the Corporation
      which - 
          (A) provides a schedule for the repayment of the outstanding
        amount of any borrowing under such subsection; and
          (B) demonstrates that income to the Corporation from
        assessments under this chapter will be sufficient to amortize
        the outstanding balance within the period established in the
        repayment schedule and pay the interest accruing on such
        balance.
      (2) Consultation with and report to Congress
        The Secretary of the Treasury and the Corporation shall - 
          (A) consult with the Committee on Banking, Finance and Urban
        Affairs of the House of Representatives and the Committee on
        Banking, Housing, and Urban Affairs of the Senate on the terms
        of any repayment schedule agreement described in paragraph (1)
        relating to repayment, including terms relating to any
        emergency special assessment under section 1817(b)(7) of this
        title; and
          (B) submit a copy of each repayment schedule agreement
        entered into under paragraph (1) to the Committee on Banking,
        Finance and Urban Affairs of the House of Representatives and
        the Committee on Banking, Housing, and Urban Affairs of the
        Senate before the end of the 30-day period beginning on the
        date any amount is provided by the Secretary of the Treasury to
        the Corporation under subsection (a) of this section.
      (3) Industry repayment
        (A) BIF member payments
          No agreement or repayment schedule under paragraph (1) shall
        require any payment by a Bank Insurance Fund member for funds
        obtained under subsection (a) of this section for purposes of
        the Savings Association Fund.
        (B) SAIF member payments
          No agreement or repayment schedule under paragraph (1) shall
        require any payment by a Savings Association Insurance Fund
        member for funds obtained under subsection (a) of this section
        for purposes of the Bank Insurance Fund.
    (d) Borrowing for BIF from BIF members
      (1) Borrowing authority
        The Corporation may issue obligations to Bank Insurance Fund
      members, and may borrow from Bank Insurance Fund members and give
      security for any amount borrowed, and may pay interest on (and
      any redemption premium with respect to) any such obligation or
      amount to the extent - 
          (A) the proceeds of any such obligation or amount are used by
        the Corporation solely for purposes of carrying out the
        Corporation's functions with respect to the Bank Insurance
        Fund; and
          (B) the terms of the obligation or instrument limit the
        liability of the Corporation or the Bank Insurance Fund for the
        payment of interest and the repayment of principal to the
        amount which is equal to the amount of assessment income
        received by the Fund from assessments under section 1817 of
        this title.
      (2) Limitations on borrowing
        (A) Applicability of public debt limit
          For purposes of the public debt limit established in section
        3101(b) of title 31, any obligation issued, or amount borrowed,
        by the Corporation under paragraph (1) shall be considered to
        be an obligation to which such limit applies.
        (B) Applicability of FDIC borrowing limit
          For purposes of the dollar amount limitation established in
        subsection (a) of this section, any obligation issued, or
        amount borrowed, by the Corporation under paragraph (1) shall
        be considered to be an amount borrowed from the Treasury under
        such subsection.
        (C) Interest rate limit
          The rate of interest payable in connection with any
        obligation issued, or amount borrowed, by the Corporation under
        paragraph (1) shall not exceed an amount determined by the
        Secretary of the Treasury, taking into consideration current
        market yields on outstanding marketable obligations of the
        United States of comparable maturities.
        (D) Obligations to be held only by BIF members
          The terms of any obligation issued by the Corporation under
        paragraph (1) shall provide that the obligation will be valid
        only if held by a Bank Insurance Fund member.
      (3) Liability of BIF
        Any obligation issued or amount borrowed under paragraph (1)
      shall be a liability of the Bank Insurance Fund.
      (4) Terms and conditions
        Subject to paragraphs (1) and (2), the Corporation shall
      establish the terms and conditions for obligations issued or
      amounts borrowed under paragraph (1), including interest rates
      and terms to maturity.
      (5) Investment by BIF members
        (A) Authority to invest
          Subject to subparagraph (B) and notwithstanding any other
        provision of Federal law or the law of any State, any Bank
        Insurance Fund member may purchase and hold for investment any
        obligation issued by the Corporation under paragraph (1)
        without limitation, other than any limitation the appropriate
        Federal banking agency may impose specifically with respect to
        such obligations.
        (B) Investment only from capital and retained earnings
          Any Bank Insurance Fund member may purchase obligations or
        make loans to the Corporation under paragraph (1) only to the
        extent the purchase money or the money loaned is derived from
        the member's capital or retained earnings.
      (6) Accounting treatment
        In accounting for any investment in an obligation purchased
      from, or any loan made to, the Corporation for purposes of
      determining compliance with any capital standard and preparing
      any report required pursuant to section 1817(a) of this title,
      the amount of such investment or loan shall be treated as an
      asset.



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