2024 12 USC 1772d – Forfeiture of organization certificate for money laundering or cash transaction reporting offenses

2023 12 USC 1772d – Forfeiture of organization certificate for money laundering or cash transaction reporting offenses

2022 12 USC 1772d – Forfeiture of organization certificate for money laundering or cash transaction reporting offenses

2021 12 USC 1772d – Forfeiture of organization certificate for money laundering or cash transaction reporting offenses

2020 12 USC 1772d – Forfeiture of organization certificate for money laundering or cash transaction reporting offenses

2018 12 USC 1772d – Forfeiture of organization certificate for money laundering or cash transaction reporting offenses

2017 12 USC 1772d – Forfeiture of organization certificate for money laundering or cash transaction reporting offenses

2015 12 USC 1772d – Forfeiture of organization certificate for money laundering or cash transaction reporting offenses

2014 12 USC 1772d – Forfeiture of organization certificate for money laundering or cash transaction reporting offenses

2013 12 USC 1772d – Forfeiture of organization certificate for money laundering or cash transaction reporting offenses

2012 12 USC 1772d – Forfeiture of organization certificate for money laundering or cash transaction reporting offenses

2010 12 USC 1772d – Forfeiture of organization certificate for money laundering or cash transaction reporting offenses