There Is a Newer Version of the U.S. Code
1998 US Code
Title 12 - BANKS AND BANKING
CHAPTER 21 - FINANCIAL RECORDKEEPING
View MetadataMetadata
| Publication Title | United States Code, 1994 Edition, Supplement 4, 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 |
| Contains | sections 1951 to 1959 |
| Date | 1998 |
| Laws in Effect as of Date | January 5, 1999 |
| Positive Law | No |
| Disposition | standard |
- Sec. 1951 - Congressional findings and declaration of purpose
- Sec. 1952 - Reports on ownership and control
- Sec. 1953 - Recordkeeping and procedures
- Sec. 1954 - Injunctions
- Sec. 1955 - Civil penalties
- Sec. 1956 - Criminal penalty
- Sec. 1957 - Additional criminal penalty in certain cases
- Sec. 1958 - Compliance
- Sec. 1959 - Administrative procedure
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