Federal · Title 12 — Banks and Banking

12 U.S.C. § 5566: Referrals for criminal proceedings

Civil

What this law says, in plain English

This statute describes the Bureau's procedure for referring evidence of potential federal crimes to the Attorney General for possible prosecution. It is a procedural and administrative provision, not a criminal offense definition.

Read the full statutory text

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.

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This page is legal information, not legal advice. Code text is sourced from official publications and may lag amendments — always confirm at the official source linked above. Plain-English summaries and relationship data are AI-derived and reviewed on an ongoing basis; verify with a licensed attorney before acting.