12 U.S.C. § 2219e — Liability for making criminal referrals
submitted 30 years ago by Pub. L. 104-105 to r/title-12-BANKS-AND-BANKING · 127 words · no verdicts yet
Liability for making criminal referrals. 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 must 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.
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*—
for the disclosure; or
for any failure to notify the person involved in the possible violation.
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: (Pub. L. 104–105, title II, § 221, Feb. 10, 1996, 110 Stat. 184.)
- 1996Enacted · Pub. L. 104-105 · 110 Stat. 184
A history note hasn’t been published yet. The record shows enactment by Pub. L. 104-105 on 1996-02-10.
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