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U.S. Code as of:
01/19/04
Section 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.
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