There is a newer version of the US Code
2013 US Code
Title 12 - Banks and Banking
Chapter 21 - FINANCIAL RECORDKEEPING (§§ 1951 - 1959)
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Metadata
Publication Title | United States Code, 2012 Edition, Supplement 1, 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 | 2013 |
Laws in Effect as of Date | January 16, 2014 |
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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