There Is a Newer Version
of
the U.S. Code
2015 U.S. Code
Title 12 - Banks and Banking (Sections 1 - 5710)
Chapter 21 - Financial Recordkeeping (Sections 1951 - 1959)
Sec. 1952 - Reports on ownership and control
12 U.S.C. § 1952 (2015)
§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.)
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