CHAPTER 21— FINANCIAL RECORDKEEPING

Release point 119-43 · current through 12/01/2025

Sections

• § 1951 Congressional findings and declaration of purpose
• § 1952 Reports on ownership and control
• § 1953 Recordkeeping and procedures
• § 1954 Injunctions
• § 1955 Civil penalties
• § 1956 Criminal penalty
• § 1957 Additional criminal penalty in certain cases
• § 1958 Compliance
• § 1959 Administrative procedure
• § 1960 Safe harbor with respect to keep open directives