§ 1951. Congressional findings and declaration of purpose
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/usc/title-12/section-1951A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)The Congress finds that certain records maintained by businesses engaged in the functions described in section 1953(b) of this title have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings. The Congress further finds that the power to require reports of changes in the ownership, control, and managements of types of financial institutions referred to in section 1952 of this title may be necessary for the same purpose.
(b)It is the purpose of this chapter to require the maintenance of appropriate types of records and the making of appropriate reports by such businesses in the United States where such records or reports have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.
(Pub. L. 91–508, title I, § 121, Oct. 26, 1970, 84 Stat. 1116.)
Connections222 cite this · traces to 7
Cited by 222 sections · top 60
public-private-law
- Public Law 116-283William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
- Public Law 115-44Countering America’s Adversaries Through Sanctions Act
- Public Law 119-27Guiding and Establishing National Innovation for U.S. Stablecoins Act
- Public Law 113-156Money Remittances Improvement Act of 2014
U.S. Code
- § 1829bRetention of records by insured depository institutions
- § 5318Compliance, exemptions, and summons authority
- § 5311Declaration of purpose
- § 3401Definitions
- § 78gMargin requirements
- § 310Financial Crimes Enforcement Network
- § 6802Obligations with respect to disclosures of personal information
- § 5901Definitions
- § 1953Recordkeeping and procedures
- § 9705Department of the Treasury Forfeiture Fund
- § 1955Civil penalties
- § 1958Compliance
- § 3423Immunity from suit for disclosure of financial exploitation of senior citizens
- § 312Terrorism and financial intelligence
- § 1957Additional criminal penalty in certain cases
- § 1959Administrative procedure
- § 1952Reports on ownership and control
- § 1954Injunctions
- § 1956Criminal penalty
statute-compilations
register
- NoticesSemiannual regulatory agenda
- Proposed RulesSemiannual Regulatory Agenda and Annual Regulatory Plan
- Rules and RegulationsNotice of proposed rulemaking
- NoticesSemiannual regulatory agenda and annual regulatory plan
- NoticesSemiannual Regulatory Agenda
- NoticesSemiannual Regulatory Agenda
- NoticesSemiannual Regulatory Agenda
- Proposed RulesNotice of systems of records
- NoticesRequest for information and comment
- NoticesFinal rule
- Proposed RulesSupplemental proposed rule
- Proposed RulesSemiannual Regulatory Agenda and annual regulatory plan
- Rules and RegulationsAdvance notice of proposed rulemaking
- Proposed RulesAdvance notice of proposed rulemaking
- NoticesSemiannual regulatory agenda
- Rules and RegulationsJoint proposed rule
- Proposed RulesNotice of proposed rulemaking
- Proposed RulesSemiannual Regulatory Agenda
- NoticesInterim final rule; request for comment
- Rules and RegulationsSemiannual regulatory agenda and annual regulatory plan
- NoticesNotice of proposed rulemaking
- NoticesNotice of proposed rulemaking (NPRM)
- NoticesNotice of Proposed Alterations to Privacy Act Systems of Records
- NoticesNotice of proposed rulemaking
- Rules and RegulationsNotice of proposed rulemaking (NPRM)
- NoticesSemiannual regulatory agenda
statutes-at-large
- Public Law 99–569To authorize appropriations for fiscal year 1987 for intelligence and intelligence-related activities of the United States Government, the Intelligence Community Staff, and the Central Intelligence Agency Retirement and Disability System, and for other purposes
- Public Law 116–283To authorize appropriations for fiscal year 2021 for military activities of the Department of Defense, for military construction, and for defense activities of the Department of Energy, to prescribe military personnel strengths for such fiscal year, and for other purposes
- Public Law 115–44To provide congressional review and to counter aggression by the Governments of Iran, the Russian Federation, and North Korea, and for other purposes
Traces to 7 documents
U.S. Code
public-private-law
12 references not yet in our index
- Pub. L. 91–508, title I, § 121
- 84 Stat. 1116
- Pub. L. 91–508, title IV, § 401(a)
- 84 Stat. 1125
- 128 Stat. 1829
- Pub. L. 91–508, title II
- Pub. L. 91–508
- 84 Stat. 1114
- section 1730d of this title
- 84 Stat. 1118
- Pub. L. 97–258, § 4(b)
- 96 Stat. 1067
Citation graph
cites case law
§ 1951
Congressional findings and declaration of purpose
Fed. Reg.×103
Bills×74
U.S.C.×27
Pub. L.×6
Stat. Comp.×6
Stat.×5
IRM×1
Pub. L.Pub. L. 91–508, title I, § 121
Stat.84 Stat. 1116
Pub. L.Pub. L. 91–508, title IV, § 401(a)
Stat.84 Stat. 1125
Stat.128 Stat. 1829
Cites 19 · showing 12Cited by 222 across 7 sources