United States Code · Section
§ 2219e — Liability For Making Criminal Referrals
12 U.S.C. § 2219e
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(a) 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) 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.
Implementing Regulations
No implementing regulations found.