WHAT THE LAW DOINCongress, in plain words

The law › Title 12, Banks and Banking › Chapter 21

12 U.S.C. 1953: Recordkeeping and procedures

Created in 1970 by Public Law 91-508. Changed by 4 later laws. No bill we track in this Congress changes it.

4 other sections of the Code cite this one, including 12 U.S.C. 1829c, 12 U.S.C. 1951, 12 U.S.C. 1960, 31 U.S.C. 5321.

This Congress

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

    How it got here

    2004

    • Pub. L. 108–458 made technical correction to Pub. L. 107–56. See 2001 Amendment note below. (Intelligence Reform and Terrorism Prevention Act of 2004) Law text · (a)

    2001

    • Pub. L. 107–56, as amended by Pub. L. 108–458, amended introductory provisions generally. Prior to amendment, introductory provisions read as follows: "Where the Secretary determines that the maintenance of appropriate records and procedures by any uninsured bank or uninsured instituti… (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001) Law text · (a)

    1994

    • Pub. L. 103–325 added subsec. (c). · (c)

    1988

    • Pub. L. 100–690 amended subsec. (b) generally. Prior to amendment, subsec. (b) read as follows: "The authority of the Secretary under this section extends to any person engaging in the business of carrying on any of the following functions: · (b)

    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.