12 USC Ch. 21: Front Matter
From Title 12-BANKS AND BANKINGCHAPTER 21-FINANCIAL RECORDKEEPING
CHAPTER 21-FINANCIAL RECORDKEEPING
Sec.
1951.
Congressional findings and declaration of purpose.
1952.
Reports on ownership and control.
1953.
Recordkeeping and procedures.
(a)
Regulations.
(b)
Institutions subject to recordkeeping requirements.
(c)
Acceptance of automated records.
1954.
Injunctions.
1955.
Civil penalties.
1956.
Criminal penalty.
1957.
Additional criminal penalty in certain cases.
1958.
Compliance.
1959.
Administrative procedure.
Chapter Referred to in Other Sections
This chapter is referred to in section 3401 of this title; title 31 sections 5318, 9703.