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2022 US Code
Title 12 - Banks and Banking
Chapter 21 - Financial Recordkeeping
| United States Code, 2018 Edition, Supplement 4, Title 12 - BANKS AND BANKING |
| Bills and Statutes |
| United States Code |
| Y 1.2/5: |
| Title 12 - BANKS AND BANKING CHAPTER 21 - FINANCIAL RECORDKEEPING |
| sections 1951 to 1960 |
| 2022 |
| January 5, 2023 |
| No |
| standard |
- Table of Contents
- Sec. 1951 - Congressional findings and declaration of purpose
- Sec. 1952 - Reports on ownership and control
- Sec. 1953 - Recordkeeping and procedures
- Sec. 1954 - Injunctions
- Sec. 1955 - Civil penalties
- Sec. 1956 - Criminal penalty
- Sec. 1957 - Additional criminal penalty in certain cases
- Sec. 1958 - Compliance
- Sec. 1959 - Administrative procedure
- Sec. 1960 - Safe harbor with respect to keep open directives
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