2014 US Code
Title 12 - Banks and Banking (Sections 1 - 5710)
Chapter 53 - Wall Street Reform and Consumer Protection (Sections 5301 - 5641)
Subchapter V - Bureau of Consumer Financial Protection (Sections 5481 - 5603)
Part E - Enforcement Powers (Sections 5561 - 5567)
Sec. 5566 - Referrals for criminal proceedings
| Publication Title | United States Code, 2012 Edition, Supplement 2, Title 12 - BANKS AND BANKING |
| Category | Bills and Statutes |
| Collection | United States Code |
| SuDoc Class Number | Y 1.2/5: |
| Contained Within | Title 12 - BANKS AND BANKING CHAPTER 53 - WALL STREET REFORM AND CONSUMER PROTECTION SUBCHAPTER V - BUREAU OF CONSUMER FINANCIAL PROTECTION Part E - Enforcement Powers Sec. 5566 - Referrals for criminal proceedings |
| Contains | section 5566 |
| Date | 2014 |
| Laws In Effect As Of Date | January 5, 2015 |
| Positive Law | No |
| Disposition | standard |
| Source Credit | Pub. L. 111-203, title X, §1056, July 21, 2010, 124 Stat. 2031. |
| Statutes at Large Reference | 124 Stat. 2031 |
| Public and Private Law | Public Law 111-203 |
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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. 111–203, title X, §1056, July 21, 2010, 124 Stat. 2031.)
EFFECTIVE DATESection 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.
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