Statute · United States Code
12 U.S.C. § 5234 — Cooperation with the FBI
12 U.S.C. § 5234
- Type
- Statute
- Source
- United States Code
- Jurisdiction
- Federal
- Date
- 2025-01-06
- Topic
- finance
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.
Citator
12 U.S.C. § 5234 — Cooperation with the FBI is in force in the current edition of the Code, and nothing recorded condemns it.
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.