There Is a Newer Version of the U.S. Code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)
Table of Contents
View Metadata
Download PDF
Metadata
| Publication Title | United States Code, 2012 Edition, Supplement 3, 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 - Table Of Contents |
| Date | 2015 |
| Laws In Effect As Of Date | January 3, 2016 |
| Positive Law | No |
| Disposition | standard |
Download PDF
| Sec. | |
| 1951. | Congressional findings and declaration of purpose. |
| 1952. | Reports on ownership and control. |
| 1953. | Recordkeeping and procedures. |
| 1954. | Injunctions. |
| 1955. | Civil penalties. |
| 1956. | Criminal penalty. |
| 1957. | Additional criminal penalty in certain cases. |
| 1958. | Compliance. |
| 1959. | Administrative procedure. |
Disclaimer: These codes may not be the most recent version. The United States Government Printing Office may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the U.S. site. Please check official sources.
