12 U.S.C. § 1952 — Reports on ownership and control

Where the Secretary determines that the making of appropriate reports by uninsured banks or uninsured institutions of any type with respect to their ownership, control, and managements and any changes therein has a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings, he may by regulation require such banks or institutions to make such reports as he determines in respect of such ownership, control, and managements and changes therein. ( Pub. L. 91–508, title I, § 122 , Oct. 26, 1970 , 84 Stat. 1116 .) Statutory Notes and Related Subsidiaries Effective Date Section effective on first day of seventh calendar month which begins after Oct. 26, 1970 , except that the Secretary of the Treasury may, by regulation, provide that this section be effective on any date not earlier than the publication of such regulations in the Federal Register and not later than first day of thirteenth calendar month which begins after Oct. 26, 1970 , see section 401(a), (b) of Pub. L. 91–508 , set out as a note under section 1951 of this title . CFR Title Parts 12 4 , 261 17 42 31 103 , 1010 , 1012 , 1020 , 1021 , 1022 , 1023 , 1024 , 1025 , 1026 , 1027 , 1028 , 1029 , 1030

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