§1953. Recordkeeping and procedures — Inbound Citations

12 U.S.C. § 1953

Cited by 4 provisions in release 119-102.

Citations to 12 U.S.C. § 1953 as a whole

12 U.S.C. § 1829c(a)(3)(B)

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(B) section 1953 of this title; and
31 U.S.C. § 5321(f)(1)

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(1) In addition to any other fines permitted under this section and section 5322, with respect to a person who has previously violated a provision of (or rule issued under) this subchapter, section 21 of the Federal Deposit Insurance Act (12 U.S.C. 1829b), or section 123 of Public Law 91–508 (12 U.S.C. 1953), the Secretary of the Treasury, if practicable, may impose an additional civil penalty against such person for each additional such violation in an amount that is not more than the greater of—

(A) if practicable to calculate, 3 times the profit gained or loss avoided by such person as a result of the violation; or

(B) 2 times the maximum penalty with respect to the violation.

12 U.S.C. § 1951(a)

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(a) The Congress finds that certain records maintained by businesses engaged in the functions described in section 1953(b) of this title have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings. The Congress further finds that the power to require reports of changes in the ownership, control, and managements of types of financial institutions referred to in section 1952 of this title may be necessary for the same purpose.
12 U.S.C. § 1960(a)

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(a) In this section, the term “financial institution” means an entity to which section 1953(b) of this title applies.