Housing and Community Development Act of 1992…
“ Authority to Appoint Conservator for Depository Institutions Convicted of Money Laundering. Sec. 1502. Revoking Charter of Federal Depository Institutions Convicted of Money Laundering or Cash Transaction Reporting Offenses. Sec. 1503. Terminating Insurance of State Depository Institutions Convicted of Money Laundering or Cash Transaction Reporting Offenses. Sec. 1504. Removing Parties Involved in Currency Reporting Violations. ”
