StacksVerified U.S. federal law reference

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

Verified against govinfo.gov as of June 20, 2026View official text on govinfo.gov
  1. (a)In generalAny 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. (1)for the disclosure; or
    2. (2)for any failure to notify the person involved in the possible violation.
  2. (b)No prohibition on disclosureAny 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.