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Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 53— WALL STREET REFORM AND CONSUMER PROTECTION · SUBCHAPTER V— BUREAU OF CONSUMER FINANCIAL PROTECTION · § 5566

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§ 5566. Referrals for criminal proceedings

105 words·~1 min read·/usc/title-12/section-5566

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If the Bureau obtains evidence that any person, domestic or foreign, has engaged in conduct that may constitute a violation of Federal criminal law, the Bureau shall transmit such evidence to the Attorney General of the United States, who may institute criminal proceedings under appropriate law. Nothing in this section affects any other authority of the Bureau to disclose information.

(Pub. L. 111–203, title X, § 1056, July 21, 2010, 124 Stat. 2031.)

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Notices
Final rule

statute-compilations

Sec. 1056
REFERRALS FOR CRIMINAL PROCEEDINGS

statutes-at-large

Public Law 111–203
To promote the financial stability of the United States by improving accountability and transparency in the financial system, to end “too big to fail”, to protect the American taxpayer by ending bailouts, to protect consumers from abusive financial services practices, and for other purposes

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U.S. Code

Definitions
§ 5561

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Pub. L. 111–203, title X, § 1056
124 Stat. 2031
section 1058 of Pub. L. 111–203

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§ 5566

Referrals for criminal proceedings

Fed. Reg.×2

Stat. Comp.×1

Stat.×1

Pub. L.Pub. L. 111–203, title X, § 1056

Stat.124 Stat. 2031

Pub. L.section 1058 of Pub. L. 111–203

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