FEDERAL · 12 U.S.C. · Chapter 21
Reports on ownership and control
Current through Pub. L. 119-102
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.
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12 U.S.C. § 1952 (Reports on ownership and control) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Related
California Bankers Assn. v. Shultz
416 U.S. 21 (Supreme Court, 1974)
BOYLE v. BESSENT
(D. Maine, 2025)
Source Credit
History
(Pub. L. 91–508, title I, §122, Oct. 26, 1970, 84 Stat. 1116.)
Editorial Notes
Statutory Notes and Related Subsidiaries
Effective Date
Section effective on first day of seventh calendar month which begins after Oct. 26, 1970, except that the Secretary of the Treasury may, by regulation, provide that this section be effective on any date not earlier than the publication of such regulations in the Federal Register and not later than first day of thirteenth calendar month which begins after Oct. 26, 1970, see section 401(a), (b) of Pub. L. 91–508, set out as a note under section 1951 of this title.
Effective Date
Section effective on first day of seventh calendar month which begins after Oct. 26, 1970, except that the Secretary of the Treasury may, by regulation, provide that this section be effective on any date not earlier than the publication of such regulations in the Federal Register and not later than first day of thirteenth calendar month which begins after Oct. 26, 1970, see section 401(a), (b) of Pub. L. 91–508, set out as a note under section 1951 of this title.