§1951. Congressional findings and declaration of purpose — Inbound Citations

Citations to 12 U.S.C. § 1951 as a whole

• 12 U.S.C. § 3401(7)(H)

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  (H) the Secretary of the Treasury, with respect to the Bank Secrecy Act (Public Law 91–508, title I) [12 U.S.C. 1951 et seq.] and subchapter II of chapter 53 of title 31; or
• 12 U.S.C. § 5901(2)(B)

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  (B) chapter 2 of title I of Public Law 91–508 (12 U.S.C. 1951 et seq.); and
• 31 U.S.C. § 5318(b)(1)

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  (1) The Secretary of the Treasury may take any action described in paragraph (3) or (4) of subsection (a) only in connection with investigations for the purpose of civil enforcement of violations of this subchapter, section 21 of the Federal Deposit Insurance Act, section 411¹ of the National Housing Act, or chapter 2 of Public Law 91–508 (12 U.S.C. 1951 et seq.) or any regulation under any such provision.