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2020 US Code
Title 12 - Banks and Banking
Chapter 21 - Financial Recordkeeping
Table of Contents

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Table of Contents
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.
1960.Safe harbor with respect to keep open directives.

        
Publication Title United States Code, 2018 Edition, Supplement 2, 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 2020
Laws In Effect As Of Date January 13, 2021
Positive Law No
Disposition standard
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