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United States Code (Last Updated: May 24, 2014) |
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Title 12. BANKS AND BANKING |
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Chapter 21. FINANCIAL RECORDKEEPING |
| § 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 |