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12 U.S.C. · Banks and Banking
12 U.S.C. § 2219e

Liability for making criminal referrals

Ch. 23 — FARM CREDIT SYSTEM
Title 12 U.S.C. ● ACTIVE Primary Source Ch. 23
Statutory Text

12 U.S.C. § 2219e — Liability for making criminal referrals

U.S.C. Title 12 - BANKS AND BANKING 12 U.S.C. United States Code, 2023 Edition Title 12 - BANKS AND BANKING CHAPTER 23 - FARM CREDIT SYSTEM SUBCHAPTER IV - PROVISIONS APPLICABLE TO TWO OR MORE CLASSES OF INSTITUTIONS OF THE SYSTEM Part G - Miscellaneous Sec. 2219e - Liability for making criminal referrals From the U.S. Government Publishing Office, www.gpo.gov

§2219e. Liability for making criminal referrals

(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 shall 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.

(Pub. L. 104–105, title II, §221, Feb. 10, 1996, 110 Stat. 184.)

Editorial Notes

Codification Section was enacted as part of the Farm Credit System Reform Act of 1996, and not as part of the Farm Credit Act of 1971 which comprises this chapter.

Source: uscode.house.gov — public domain Official Source ↗
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◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-USC12-SEC-0BBC9F
Entity Class
STATUTE / FEDERAL-CODE-SECTION
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boisestandard.org
Citation
12 U.S.C. § 2219e
Jurisdiction
Federal — United States
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PRIMARY-SOURCE
Source Verified
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2134ced66f0f360f...
Semantic Edges
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The statutory text of 12 U.S.C. § 2219e is reproduced from the official United States Code as published by the Office of the Law Revision Counsel of the U.S. House of Representatives (uscode.house.gov).
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← 12 U.S.C. § 2219d 12 U.S.C. § 2221 →
Ch. 23 — FARM CREDIT SYSTEM
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boisestandard.org → United States → Law → U.S. Code → Title 12 → 12 U.S.C. § 2219e