12 U.S.C. § 1952
Reports on ownership and control
United States · Title 12 — BANKS AND BANKING · Status: effective
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- Citation
- 12 U.S.C. § 1952, Reports on ownership and control, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438103
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ys:prov:438103@1- SHA-256
773b82e7cf0d59e376b27bc1faaca131ecd6c696d6d8a0d03487dc810601827a
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Full text
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.
Legislative history
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