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Fabio 76b8ec33a7 Legal corpus: the complete U.S. Code (59,740 sections, all 53 titles)
Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code
now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 ->
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verified on Title 42's 8,356 sections); make check green. make
legal-us-code default now covers every title.

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 12 U.S.C. § 5566 Referrals for criminal proceedings us united_states_code code_section 12 BANKS AND BANKING 53 WALL STREET REFORM AND CONSUMER PROTECTION 5566 12 U.S.C. § 5566 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc12@119-100.zip /us/usc/t12/s5566 data/legal/raw/us/code/title-12/usc12.xml 0cc334b18b456100e8704190ce1a16c4181cf1b421c3ec3aff9c7afe961f5552 e6b98700ef4156ac33fde5d105824845d727afa91a53f3762be2cf4d1a3b01fa 1dfc587fc42aacdc474391e526184a0bb39c4d821dfb65dc68f605b0d55b3299 2026-07-04 official
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12 U.S.C. § 5566 - Referrals for criminal proceedings

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.

(Pub. L. 111203, title X, § 1056, July 21, 2010, 124 Stat. 2031.)

Notes

Statutory Notes and Related Subsidiaries

Effective DateSection effective on the designated transfer date, see section 1058 of Pub. L. 111203, set out as a note under section 5561 of this title.