Source: http://topics.law.cornell.edu/uscode/text/12/1952
Timestamp: 2013-12-10 17:00:45
Document Index: 790448434

Matched Legal Cases: ['§ 1952', '§ 1952', '§ 1952', '§ 122', 'art 261', 'art 42', 'art 103']

12 USC § 1952 - Reports on ownership and control | Title 12 - Banks and Banking | U.S. Code | LII / Legal Information Institute
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12 USC § 1952 - Reports on ownership and control
Where the Secretary determines that the making of appropriate reports by uninsured banks or uninsured institutions of any type with respect to their ownership, control, and managements and any changes therein has a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings, he may by regulation require such banks or institutions to make such reports as he determines in respect of such ownership, control, and managements and changes therein.
(Pub. L. 91–508, title I, § 122,Oct. 26, 1970, 84 Stat. 1116.)
This is a list of parts within the Code of Federal Regulations for which this US Code section provides rulemaking authority.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.12 CFR - Banks and Banking12 CFR 4 - ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS12 CFR Part 261 - RULES REGARDING AVAILABILITY OF INFORMATION
17 CFR - Title 17—Commodity and Securities Exchanges17 CFR Part 42 - ANTI-MONEY LAUNDERING, TERRORIST FINANCING
31 CFR - Title 31—Money and Finance: Treasury31 CFR Part 103 - FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS