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Current as of January 01, 2024 | Updated by Findlaw Staff
(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.
Cite this article: FindLaw.com - 12 U.S.C. § 2219e - U.S. Code - Unannotated Title 12. Banks and Banking § 2219e. Liability for making criminal referrals - last updated January 01, 2024 | https://codes.findlaw.com/us/title-12-banks-and-banking/12-usc-sect-2219e/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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