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12 U.S.C. § 2219e

Liability for making criminal referrals

United States · Title 12 — BANKS AND BANKING · Status: effective

Criminal Law
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12 U.S.C. § 2219e, Liability for making criminal referrals, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438238
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Full text

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— 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.

Legislative history

The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.

  • Enacted byPub. L. 104-105(H.R. 2029)1996-02-10
    Farm Credit System Reform Act of 1996
    House: no recorded tallySenate: no recorded tally