12 U.S.C. § 5234 — Cooperation with the FBI
submitted 18 years ago by Pub. L. 110-343 to r/title-12-BANKS-AND-BANKING · 33 words · no verdicts yet
This section requires Federal financial regulators to cooperate in specified financial-product investigations.
Every Federal financial regulatory agency must cooperate with the FBI and other law-enforcement agencies investigating fraud, misrepresentation, or malfeasance connected with developing, advertising, or selling financial products.
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.
Source credit: (Pub. L. 110–343, div. A, title I, § 127, Oct. 3, 2008, 122 Stat. 3796.)
- 2008Enacted · Pub. L. 110-343 · 122 Stat. 3796
A history note hasn’t been published yet. The record shows enactment by Pub. L. 110-343 on 2008-10-03.
all 0 arguments · sorted by: best
no arguments yet — make the first case