Authorities and Sanctions
Related to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions.
|Subcategory Description:||Relating to methods by which corporations legally unify ownership of assets formerly subject to separate controls.|
Select Safeguarding/Dissemination or Sanction Authority to view statutory/regulatory language in a new window.
Authority links are updated based on regular re-publication of the United States Code and Code of Federal Regulations.
|Safeguarding and/or Dissemination Authority||Sanctions|
|15 USC 18a(h)|
|50 USC Appendix 2170(c)|