12 U.S.C. § 5566 — Referrals for criminal proceedings
submitted 16 years ago by Pub. L. 111-203 to r/title-12-BANKS-AND-BANKING · 60 words · no verdicts yet
If the Bureau obtains evidence that a person may have violated Federal criminal law, it must send the evidence to the Attorney General. This does not limit the Bureau’s other authority to disclose information.
If the Bureau* obtains evidence that a domestic or foreign person* engaged in conduct that may violate Federal criminal law, it must send the evidence to the Attorney General, who may start criminal proceedings under appropriate law. This does not affect another Bureau authority to disclose information.
If the Bureau* obtains evidence that any person*, domestic or foreign, has engaged in conduct that may constitute a violation of Federal criminal law, the Bureau shall transmit such evidence to the Attorney General of the United States, who may institute criminal proceedings under appropriate law. Nothing in this section affects any other authority of the Bureau to disclose information.
Source credit: (Pub. L. 111–203, title X, § 1056, July 21, 2010, 124 Stat. 2031.)
- 2010Enacted · Pub. L. 111-203 · 124 Stat. 2031
A history note hasn’t been published yet. The record shows enactment by Pub. L. 111-203 on 2010-07-21.
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