§ 1952. Reports on ownership and control

173 words·~1 min read·/usc/title-12/section-1952

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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.)

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U.S. Code

§ 1951
Congressional findings and declaration of purpose

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U.S. Code

Congressional findings and declaration of purpose
§ 1951

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Pub. L. 91–508, title I, § 122
84 Stat. 1116
Pub. L. 91–508

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§ 1952

Reports on ownership and control

U.S.C.×1

U.S.C.§ 1951

Pub. L.Pub. L. 91–508, title I, § 122

Stat.84 Stat. 1116

Pub. L.Pub. L. 91–508

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