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12 U.S.C. § 5236 — Cooperation with the FBI
Federal law — U.S. Code and appendices · legal_authorities
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.
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Source file: Laws/federal/codes/united-states-code/title-12/section-5236-cooperation-with-the-fbi--b8c2f741df.md
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Source location: Title 12, Chapter 52, § 5236; chapter-052-emergency-economic-stabilization.md
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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.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Reimbursement** The Secretary shall reimburse the Exchange Stabilization Fund established under [section 5302 of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5302&num=0&edition=prelim) for any funds that are used for the Treasury Money Market Funds Guaranty Program for the United States money market mutual fund industry, from funds under this chapter.
**(b) Limits on use of Exchange Stabilization Fund** The Secretary is prohibited from using the Exchange Stabilization Fund for the establishment of any future guaranty programs for the United States money market mutual fund industry.
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Federal law — U.S. Code and appendices · legal_authorities
With the exception of [section 5236 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section5236&num=0&edition=prelim), nothing in this chapter may be construed to limit the authority of the Secretary or the Board under any other provision of law.
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Federal law — U.S. Code and appendices · legal_authorities
Page 1826
TITLE 12—BANKS AND BANKING
§ 5236
Act is classified to section 343(3) of this title. For fur-
ther details, see Codification notes under sections 342
and 343 of this title.
§ 5236. Exchange Stabilization Fund reimburse-
ment
(a) Reimbursement
The Secretary shall reimburse the Exchange
Stabilization Fund established under section
5302 of title 31 for any funds that are used for the
Treasury Money Market Funds Guaranty Pro-
gram for the United States money market mu-
tual fund industry, from funds under this chap-
ter.
(b) Limits on use of Exchange Stabilization Fund
The Secretary is prohibited from using the Ex-
change Stabilization Fund for the establishment
of any future guaranty programs for the United
States money market mutual fund industry.
(Pub. L. 110–343, div. A, title I, § 131, Oct. 3, 2008,
122 Stat. 3797.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in subsec. (a), was in the
original ‘‘this Act’’ and was translated as reading ‘‘this
division’’, meaning div. A of Pub. L. 110–343, Oct. 3, 2008,
122 Stat. 3765, known as the Emergency Economic Sta-
bilization Act of 2008, to reflect the probable intent of
Congress. For complete classification of division A to
the Code, see Short Title note set out under section
5201 of this title and Tables.
Statutory Notes and Related Subsidiaries
NON-APPLICABILITY OF RESTRICTIONS ON ESF DURING
NATIONAL EMERGENCY
Pub. L. 116–136, div. A, title IV, § 4015, Mar. 27, 2020,
134 Stat. 481, provided that:
‘‘(a) IN GENERAL.—Section 131 of the Emergency Eco-
nomic Stabilization Act of 2008 (12 U.S.C. 5236) shall not
apply during the period beginning on the date of enact-
ment of this Act [Mar. 27, 2020] and ending on December
31, 2020. Any guarantee established as a result of the a
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