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12 U.S.C. § 1790e — Reward for information leading to recoveries or civil penalties
Federal law — U.S. Code and appendices · legal_authorities
The Board may pay rewards in connection with an offense affecting an insured credit union, under the same circumstances and subject to the same limitations that a Federal banking agency may pay rewards under [section 1831j of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1831j&num=0&edition=prelim) in connection with an offense affecting a depository institution insured by the Federal Deposit Insurance Corporation.
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Source file: Laws/federal/codes/united-states-code/title-12/section-1790e-reward-for-information-leading-to-recoveries-or-civil-penalties--3782a7754e.md
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Source location: Title 12, Chapter 14, § 1790e; chapter-014-federal-credit-unions.md
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The Board may pay rewards in connection with an offense affecting an insured credit union, under the same circumstances and subject to the same limitations that a Federal banking agency may pay rewards under [section 1831j of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1831j&num=0&edition=prelim) in connection with an offense affecting a depository institution insured by the Federal Deposit Insurance Corporation.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general**
(1) **Employees of depository institutions** — No insured depository institution may discharge or otherwise discriminate against any employee with respect to compensation, terms, conditions, or privileges of employment because the employee (or any person acting pursuant to the request of the employee) provided information to any Federal banking agency or to the Attorney General regarding—
(A) a possible violation of any law or regulation; or
(B) gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety;
by the depository institution or any director, officer, or employee of the institution.
(2) **Employees of banking agencies** — No Federal banking agency, Federal home loan bank, Federal reserve bank, or any person who is performing, directly or indirectly, any function or service on behalf of the Corporation may discharge or otherwise discriminate against any employee with respect to compensation, terms, conditions, or privileges of employment because the employee (or any person acting pursuant to the request of the employee) provided information to any such agency or bank or to the Attorney General regarding any possible violation of any law or regulation, gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety by—
(A) any depository institution or any such bank or agency;
(B) any director, officer, or employee of any depository institution or any such bank;
(C) any officer or employee of the agency which employs such employee; or
(D) the person, or any officer or employee of the person, who employs such employee.
**(b) Enforcement** Any employee or former employee who believes he
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 1831j
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Creation; use of fund** There is hereby created in the Treasury of the United States a National Credit Union Share Insurance Fund which shall be used by the Board as a revolving fund for carrying out the purposes of this subchapter. Money in the fund shall be available upon requisition by the Board, without fiscal year limitation, for making payments of insurance under [section 1787 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1787&num=0&edition=prelim), for providing assistance and making expenditures under [section 1788 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1788&num=0&edition=prelim) in connection with the liquidation or threatened liquidation of insured credit unions, and for such administrative and other expenses incurred in carrying out the purposes of this subchapter as it may determine to be proper.
**(b) Deposit of deposits and premium charges, fees and penalties** All deposits and premium charges for insurance paid pursuant to the provisions of [section 1782 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1782&num=0&edition=prelim) and all fees for examinations and all penalties collected by the Board under any provision of this subchapter shall be deposited in the National Credit Union Share Insurance Fund. The Board shall report annually to the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committee on Banking, Finance and Urban Affairs of the House of Representatives with respect to the operating level of the fund. Such report shall also include the results of an independent audit of the fund.
**(c) Investment authorization** The Board may authorize the Secretary of the Treasury to inve
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 1785
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Federal law — U.S. Code and appendices · legal_authorities
Page 949
TITLE 12—BANKS AND BANKING
§ 1790e
§ 1790e. Temporary Corporate Credit Union Sta-
bilization Fund
(a) Establishment of Stabilization Fund
There is hereby created in the Treasury of the
United States a fund to be known as the ‘‘Tem-
porary Corporate Credit Union Stabilization
Fund.’’ The Board will administer the Stabiliza-
tion Fund as prescribed by section 1789 of this
title.
(b) Expenditures from Stabilization Fund
Money in the Stabilization Fund shall be
available upon requisition by the Board, without
fiscal year limitation, for making payments for
the purposes described in section 1783(a) of this
title, subject to the following additional limita-
tions:
(1) All payments other than administrative
payments shall be connected to the con-
servatorship, liquidation, or threatened con-
servatorship or liquidation, of a corporate
credit union.
(2) Prior to authorizing each payment the
Board shall—
(A) certify that, absent the existence of
the Stabilization Fund, the Board would
have made the identical payment out of the
National Credit Union Share Insurance Fund
(Insurance Fund); and
(B) report each such certification to the
Committee on Banking, Housing, and Urban
Affairs of the Senate and the Committee on
Financial Services of the House of Rep-
resentatives.
(c) Authority to borrow
(1) In general
The Stabilization Fund is authorized to bor-
row from the Secretary of the Treasury from
time-to-time as deemed necessary by the
Board. The maximum outstanding amount of
all borrowings from the Treasury by the Sta-
bilization Fund and the National Credit Union
Share Insurance Fund, combined, is limited to
the amount provided for in section 1783(d)(1) of
this title, including any authorized increases
in that amount.
(2) Repayment of a
Source: Supplied 2024 U.S. Code historical extraction · 12 U.S.C. § 1790e
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