12-U.S.C.-1952

§1952 – Reports On Ownership and Control

Pathway

Title 12 > Chapter 21 > Section 1952

Details

• Reference: Section 1952
• Legend: §1952 – Reports On Ownership and Control
• USCode Year: 2013

Provision Content

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.)

U.S. Encyclopedia of Law Coverage

12-U.S.C.-1952 in the Legal Encyclopedia: Banking Law

In this entry about 12-U.S.C.-1952, find legal reference material, bibliographies and premiere content related to banking law in the American Encyclopedia of Law, presenting a comprehensive view of the United States banking law-specific issues, written by authorities in the field.

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