Nonpartisan civic infrastructure
AllCiv·Legis1
·

31 U.S.C. § 5327

U.S. CodeFederalPositive Law
Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
About This Law
/us/usc/t31/s5327
Title
31 — Money and Finance
Chapter
STIV/CH53
Release
119-84
Release Date
2026-04-17

Section Text

Highlight any text to annotate
Section, added Pub. L. 102–550, title XV, § 1511(a), Oct. 28, 1992, 106 Stat. 4056, required Secretary to prescribe regulations requiring depository institutions to identify and report on financial institution customers.

Take Action

Your position
Add a comment
to comment on this section.
Annotate the text
Highlight any passage on the Full Text tab to attach a note. Annotations appear on the Annotations tab.