Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 23— FARM CREDIT SYSTEM · SUBCHAPTER IV— PROVISIONS APPLICABLE TO TWO OR MORE CLASSES OF INSTITUTIONS OF THE SYSTEM · § 2219e

§ 2219e. Liability for making criminal referrals

172 words·~1 min read·/usc/title-12/section-2219e

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(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.
(Pub. L. 104–105, title II, § 221, Feb. 10, 1996, 110 Stat. 184.)
Connections1 cite this
2 references not yet in our index
  • Pub. L. 104–105, title II, § 221
  • 110 Stat. 184
Citation graph
cites case law
§ 2219e
Liability for making criminal referrals
Stat.×1
Pub. L.Pub. L. 104–105, title II, § 221
Stat.110 Stat. 184
Cites 2Cited by 1 across 1 source
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.