Chapter 21. Financial Recordkeeping 12 U.S. Code §1951. Congressional findings and declaration of purpose 12 U.S. Code §1952. Reports on ownership and control 12 U.S. Code §1953. Recordkeeping and procedures 12 U.S. Code §1954. Injunctions 12 U.S. Code §1955. Civil penalties 12 U.S. Code §1956. Criminal penalty 12 U.S. Code §1957. Additional criminal penalty in certain cases 12 U.S. Code §1958. Compliance 12 U.S. Code §1959. Administrative procedure