12 U.S.C.
United States Code, 2010 Edition
Title 12 - BANKS AND BANKING
CHAPTER 21 - FINANCIAL RECORDKEEPING
Table Of Contents
From the U.S. Government Publishing Office,
www.gpo.gov
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.