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  1. US law
  2. Federal (United States)
  3. Session law
  4. Pub. L. 91-508 — To amend the Federal Deposit Insurance Act to require insured banks to maintain certain records, to require that certain transactions in United States currency be reported to the Department of the Treasury, and for other purposes.
  5. Title I

Federal (United States) · Session law

Title I

11 sections

11 sections

  • Pub. L. 91-508, tit. I, ch. 1, sec. 101Retention of records by insured banksEnacted
  • Pub. L. 91-508, tit. I, ch. 1, sec. 102Retention of records by insured institutionsEnacted
  • Pub. L. 91-508, tit. I, ch. 2, sec. 121Congressional findings and purposeEnacted
  • Pub. L. 91-508, tit. I, ch. 2, sec. 122Authority of Secretary with respect to reports on ownership and controlEnacted
  • Pub. L. 91-508, tit. I, ch. 2, sec. 123Authority of Secretary with respect to recordkeeping and proceduresEnacted
  • Pub. L. 91-508, tit. I, ch. 2, sec. 124InjunctionsEnacted
  • Pub. L. 91-508, tit. I, ch. 2, sec. 125Civil penaltiesEnacted
  • Pub. L. 91-508, tit. I, ch. 2, sec. 126Criminal penaltyEnacted
  • Pub. L. 91-508, tit. I, ch. 2, sec. 127Additional criminal penalty in certain casesEnacted
  • Pub. L. 91-508, tit. I, ch. 2, sec. 128ComplianceEnacted
  • Pub. L. 91-508, tit. I, ch. 2, sec. 129Administrative procedureEnacted
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