Cooperation with the FBI

  1. Law
  2. USC 12
  3. Banks And Banking
  4. EMERGENCY ECONOMIC STABILIZATION
  5. TROUBLED ASSETS RELIEF PROGRAM
  6. Cooperation with the FBI

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§5234. Cooperation with the FBI

Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products.

( Pub. L. 110–343, div. A, title I, §127, Oct. 3, 2008, 122 Stat. 3796 .)


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