Title 12 — Banks and BankingRelease 119-73not60
§5566 Referrals for Criminal Proceedings
Title 12 › Chapter 53— WALL STREET REFORM AND CONSUMER PROTECTION › Subchapter V— BUREAU OF CONSUMER FINANCIAL PROTECTION › Part E— Enforcement Powers › § 5566
Summary
If the Bureau finds evidence that someone, in the U.S. or abroad, may have broken federal criminal law, it must send that evidence to the U.S. Attorney General. The Attorney General can decide whether to start criminal charges, and this does not limit any other way the Bureau is allowed to share information.
Full Legal Text
Title 12, §5566
Banks and Banking — Source: USLM XML via OLRC
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.
Legislative History
Notes & Related Subsidiaries
Statutory Notes and Related Subsidiaries
Effective Date
Section effective on the designated transfer date, see section 1058 of Pub. L. 111–203, set out as a note under section 5561 of this title.
Reference
Citations & Metadata
Citation
12 U.S.C. § 5566
Title 12 — Banks and Banking
Last Updated
Apr 3, 2026
Release point: 119-73not60