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2011 US Code
Title 12 - Banks and Banking
Chapter 21 - FINANCIAL RECORDKEEPING (§§ 1951 - 1959)
Table Of Contents
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| Publication Title | United States Code, 2006 Edition, Supplement 5, Title 12 - BANKS AND BANKING |
| Category | Bills and Statutes |
| Collection | United States Code |
| SuDoc Class Number | Y 1.2/5: |
| Contained Within | Title 12 - BANKS AND BANKING CHAPTER 21 - FINANCIAL RECORDKEEPING Table Of Contents |
| Date | 2011 |
| Laws in Effect as of Date | January 3, 2012 |
| Positive Law | No |
| Disposition | standard |
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| Sec. | |
| 1951. | Congressional findings and declaration of purpose. |
| 1952. | Reports on ownership and control. |
| 1953. | Recordkeeping and procedures. |
| 1954. | Injunctions. |
| 1955. | Civil penalties. |
| 1956. | Criminal penalty. |
| 1957. | Additional criminal penalty in certain cases. |
| 1958. | Compliance. |
| 1959. | Administrative procedure. |
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