Federal · Title 12 — Banks and Banking
12 U.S.C. § 2219e: Liability for making criminal referrals
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for the disclosure; or for any failure to notify the person involved in the possible violation. 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.
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