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| | US CODE: Title 18,1005. Bank entries, reports and transactions (Site not responding. Last check: 2007-10-07) |
 | | TITLE 18 > PART I > CHAPTER 47 > § 1005 |
 | | Whoever, being an officer, director, agent or employee of any Federal Reserve bank, member bank, depository institution holding company, national bank, insured bank, branch or agency of a foreign bank, or organization operating under section 25 or section 25(a) |
 | | LII has no control over and does not endorse any external Internet site that contains links to or references LII. |
| www4.law.cornell.edu /uscode/18/1005.html (232 words) |
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