
From the U.S. Code Online via GPO Access
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[Laws in effect as of January 2, 2001]
[Document not affected by Public Laws enacted between
  January 2, 2001 and January 28, 2002]
[CITE: 12USC1952]

 
                       TITLE 12--BANKS AND BANKING
 
                   CHAPTER 21--FINANCIAL RECORDKEEPING
 
Sec. 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, Sec. 122, Oct. 26, 1970, 84 Stat. 1116.)

                  Section Referred to in Other Sections

    This section is referred to in section 1951 of this title.
