12 U.S.C. § 2219e — Liability for making criminal referrals

FEDERAL · 12 U.S.C. · Chapter SUBCHAPTER IV—PROVISIONS APPLICABLE TO TWO OR MORE CLASSES OF INSTITUTIONS OF THE SYSTEM

Liability for making criminal referrals

12 U.S.C. § 2219e

ChapterSUBCHAPTER IV—PROVISIONS APPLICABLE TO TWO OR MORE CLASSES OF INSTITUTIONS OF THE SYSTEM

PartG

This text of 12 U.S.C. § 2219e (Liability for making criminal referrals) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

12 U.S.C. § 2219e.

Text

(a)In general Any institution of the Farm Credit System, or any director, officer, employee, or agent of a Farm Credit System institution, that discloses to a Government authority information proffered in good faith that may be relevant to a possible violation of any law or regulation shall not be liable to any person under any law of the United States or any State—

(1)for the disclosure; or

(2)for any failure to notify the person involved in the possible violation.

(b)No prohibition on disclosure Any institution of the Farm Credit System, or any director, officer, employee, or agent of a Farm Credit System institution, may disclose information to a Government authority that may be relevant to a possible violation of any law or regulation.

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(a) In general
Any institution of the Farm Credit System, or any director, officer, employee, or agent of a Farm Credit System institution, that discloses to a Government authority information proffered in good faith that may be relevant to a possible violation of any law or regulation shall not be liable to any person under any law of the United States or any State—
(1) for the disclosure; or
(2) for any failure to notify the person involved in the possible violation.
(b) No prohibition on disclosure
Any institution of the Farm Credit System, or any director, officer, employee, or agent of a Farm Credit System institution, may disclose information to a Government authority that may be relevant to a possible violation of any law or regulation.

Source Credit

History

(Pub. L. 104–105, title II, §221, Feb. 10, 1996, 110 Stat. 184.)

Editorial Notes

Editorial Notes

Codification
Section was enacted as part of the Farm Credit System Reform Act of 1996, and not as part of the Farm Credit Act of 1971 which comprises this chapter.

Editorial Notes

Codification
Pub. L. 100–399, title IX, §901(o), (p), Aug. 17, 1988, 102 Stat. 1008, struck out "DISTRICT AND" before "FARM" in subchapter heading and struck out part A heading "District Organization".

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Bluebook (online)

12 U.S.C. § 2219e, Counsel Stack Legal Research, https://law.counselstack.com/usc/12/2219e.