Pub. L. 102-550, tit. XV, subtit. C, sec. 1535

AMENDMENTS TO THE BANK SECRECY ACT.

EnactedYear: 1992Length: 136 wordsOfficial source
SEC. 1535. AMENDMENTS TO THE BANK SECRECY ACT. (a) Title 31.—Title 31, United States Code, is amended— (1) in section 5324, by inserting “, section 5325, or the regulations issued thereunder” after “section 5313(a)” each place such term appears; and (2) in section 5321(a)(5)(A), by inserting “or any person willfully causing” after “willfully violates”. (b) Federal Deposit Insurance Act.—Section 21(j)(1) of the Federal Deposit Insurance Act (12 U.S.C. 1829b(j)(1)) is amended 106 STAT. 4067by inserting “, or any person who willfully causes such a violation,” after “gross negligence violates”. (c) Recordkeeping.— Public Law 91–608 (12 U.S.C. 1961 et seq.) is amended— (1) in section 125(a), by inserting “or any person willfully causing a violation of the regulation,” after “appliesand (2) in section 127, by inserting “, or willfully causes a violation of after “Whoever willfully violates”.
Pub. L. 102-550, tit. XV, subtit. C, sec. 1535: AMENDMENTS TO THE BANK SECRECY ACT. | Justis AI