The law › Title 12, Banks and Banking › Chapter 14

12 U.S.C. 1772d: Forfeiture of organization certificate for money laundering or cash transaction reporting offenses

Created in 1992 by Public Law 102-550. Changed by 1 later law. No bill we track in this Congress changes it.

How it got hereLaws that created or changed it, newest first

1994Pub. L. 103-325

1992Pub. L. 102-550added it

12 U.S.C. 1772dForfeiture of organization certificate for money laundering or cash transaction reporting offenses

(a)Forfeiture of franchise for money laundering or cash transaction reporting offenses

(b)Factors to be considered

(c)Successor liability

This CongressBills that change it or would

None we track

past change
enacted this Congress
proposed

This Congress

No bill we track in the 119th Congress changes this section.

How it got here

1994

Pub. L. 103–325 substituted "section 5322 or 5324 of title 31" for "section 5322 of title 31". · (a)

Text, outline and history from the official U.S. Code (2024 edition) on GovInfo, published by the Office of the Law Revision Counsel. Changes made after that edition appear under This Congress.