---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "ch21"
level: "chapter"
label: "Chapter 21"
heading: "Financial Recordkeeping"
release: "119-102"
url: "https://uscodex.org/usc/12/ch21"
sections_count: 10
---

# Chapter 21 — Financial Recordkeeping

Title 12 — Banks and Banking

## Sections

- [§1951. Congressional findings and declaration of purpose](/usc/12/1951.md)
- [§1952. Reports on ownership and control](/usc/12/1952.md)
- [§1953. Recordkeeping and procedures](/usc/12/1953.md)
- [§1954. Injunctions](/usc/12/1954.md)
- [§1955. Civil penalties](/usc/12/1955.md)
- [§1956. Criminal penalty](/usc/12/1956.md)
- [§1957. Additional criminal penalty in certain cases](/usc/12/1957.md)
- [§1958. Compliance](/usc/12/1958.md)
- [§1959. Administrative procedure](/usc/12/1959.md)
- [§1960. Safe harbor with respect to keep open directives](/usc/12/1960.md)