Title 12, Banks and BankingRelease 119-102
§5234 Cooperation with the Fbi
Title 12 › CHAPTER 52 — EMERGENCY ECONOMIC STABILIZATION › SUBCHAPTER I — TROUBLED ASSETS RELIEF PROGRAM › § 5234
Summary
Federal financial regulators must help the FBI and other authorities investigate fraud involving financial products.
Full Legal Text
Title 12, §5234
Banks and Banking, Source: USLM XML via OLRC
Any Federal financial regulatory agency shall cooperate with the Federal Bureau of Investigation and other law enforcement agencies investigating fraud, misrepresentation, and malfeasance with respect to development, advertising, and sale of financial products.
Reference
Citations & Metadata
Citation
12 U.S.C. § 5234
Title 12, Banks and Banking
Last Updated
Aug 21, 2026
Release point: 119-102