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12 U.S.C. § 5234

U.S. CodeFederal
Cooperation with the FBI
About This Law
/us/usc/t12/s5234
Title
12 — Banks and Banking
Chapter
CH52
Release
119-84
Release Date
2026-04-17

Section Text

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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. (Pub. L. 110–343, div. A, title I, § 127, Oct. 3, 2008, 122 Stat. 3796.)

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