FEDERAL · 12 U.S.C. · Chapter 52

Cooperation with the FBI

Current through Pub. L. 119-102
Title 12Banks and Banking·Ch. 52 — EMERGENCY ECONOMIC STABILIZATION·Subch. I
Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products.

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12 U.S.C. § 5234 (Cooperation with the FBI) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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History

(Pub. L. 110–343, div. A, title I, §127, Oct. 3, 2008, 122 Stat. 3796.)