§ 1952. — Reports on ownership and control.
[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 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.
