Federal · Title 12 — Banks and Banking
12 U.S.C. § 1831j: Depository institution employee protection remedy
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a possible violation of any law or regulation; or gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety; any depository institution or any such bank or agency; any director, officer, or employee of any depository institution or any such bank; any officer or employee of the agency which employs such employee; or the person, or any officer or employee of the person, who employs such employee. Any employee or former employee who believes he has been discharged or discriminated against in violation of subsection (a) may file a civil action in the appropriate United States district court before the close of the 2-year period beginning on the date of such discharge or discrimination. The complainant shall also file a copy of the complaint initiating such action with the appropriate Federal banking agency. to reinstate the employee to his former position; to pay compensatory damages; or take other appropriate actions to remedy any past discrimination. deliberately causes or participates in the alleged violation of law or regulation; or knowingly or recklessly provides substantially false information to such an agency or the Attorney General. For purposes of subsections (a) and (c), the term “Federal banking agency” means the Corporation, the Board of Governors of the Federal Reserve System, the Federal Housing Finance Agency and the Comptroller of the Currency. The legal burdens of proof that prevail under subchapter III of chapter 12 of title 5 shall govern adjudication of protected activities under this section.
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