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.
Notes of Decisions
Cited in 2
cases (1 in the last 5 years), 1974–2025 · leading case: California Bankers Assn. v. Shultz, 416 U.S. 21 (1974).
California Bankers Assn. v. Shultz, 416 U.S. 21 (1974). “" Section 122 of the Act, 12 U. S. C. § 1952 , authorizes the Secretary to require reports with respect to the ownership, control, and management of uninsured domestic financial institutions.”
Boyle v. Bessent (D. Me. 2025). “, 12 U.S.C. § 1952 (requiring certain financial institutions to report ownership information); 26 U.”
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