Pub. L. 102–550, title XV, § 1511(a)106 Stat. 4056Section, added , , , required Secretary to prescribe regulations requiring depository institutions to identify and report on financial institution customers.
Public Law 119-73 (01/23/2026)
31 U.S.C. § 5327
Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]