There Is a Newer Version of the U.S. Code
2012 U.S. Code
Title 12 - Banks and Banking
Chapter 21 - FINANCIAL RECORDKEEPING (§§ 1951 - 1959)
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Metadata
| Publication Title | United States Code, 2012 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 |
| Contains | sections 1951 to 1959 |
| Date | 2012 |
| Laws in Effect as of Date | January 15, 2013 |
| Positive Law | No |
| Disposition | standard |
- Table Of Contents
- Section 1951 - Congressional findings and declaration of purpose
- Section 1952 - Reports on ownership and control
- Section 1953 - Recordkeeping and procedures
- Section 1954 - Injunctions
- Section 1955 - Civil penalties
- Section 1956 - Criminal penalty
- Section 1957 - Additional criminal penalty in certain cases
- Section 1958 - Compliance
- Section 1959 - Administrative procedure
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