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.
(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 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. (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.
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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