1994 US Code
Title 12 - BANKS AND BANKING
CHAPTER 21 - FINANCIAL RECORDKEEPING
Sec. 1952 - Reports on ownership and control
View Metadata| Publication Title | United States Code, 1994 Edition, 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 Sec. 1952 - Reports on ownership and control |
| Contains | section 1952 |
| Date | 1994 |
| Laws in Effect as of Date | January 4, 1995 |
| Positive Law | No |
| Disposition | standard |
| Source Credit | Pub. L. 91-508, title I, §122, Oct. 26, 1970, 84 Stat. 1116. |
| Statutes at Large Reference | 84 Stat. 1116 |
| Public Law Reference | Public Law 91-508 |
§1952. Reports on ownership and control
Where the Secretary determines that the making of appropriate reports by uninsured banks or uninsured institutions of any type with respect to their ownership, control, and managements and any changes therein has a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings, he may by regulation require such banks or institutions to make such reports as he determines in respect of such ownership, control, and managements and changes therein.
(Pub. L. 91–508, title I, §122, Oct. 26, 1970, 84 Stat. 1116.)
Section Referred to in Other SectionsThis section is referred to in section 1951 of this title.
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