12 USC § 5234 - Cooperation with the FBI

---
identifier: "/us/usc/t12/s5234"
source: "usc"
legal_status: "official_prima_facie"
title: "12 USC § 5234 - Cooperation with the FBI"
title_number: 12
title_name: "BANKS AND BANKING"
section_number: "5234"
section_name: "Cooperation with the FBI"
chapter_number: 52
chapter_name: "EMERGENCY ECONOMIC STABILIZATION"
subchapter_number: "I"
subchapter_name: "TROUBLED ASSETS RELIEF PROGRAM"
positive_law: false
currency: "119-84"
last_updated: "2026-04-17"
format_version: "1.1.0"
generator: "[email protected]"
source_credit: "(Pub. L. 110–343, div. A, title I, § 127, Oct. 3, 2008, 122 Stat. 3796.)"
---


# § 5234. Cooperation with the FBI

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.

---

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