12 CFR 19.181
§ 19.181 Confidentiality of formal investigations.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 19.181, § 19.181 Confidentiality of formal investigations, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43172
- Permanent ID
ys:prov:43172@1- SHA-256
12007370508bee24d128f7d2e52bf116c4962ed35dd2c9e8fbcfa652cafea8ba
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Full text
The entire record of any formal investigative proceeding, including the resolution or order of the Comptroller authorizing or terminating the proceeding; all subpoenas issued by the OCC during the investigation; and all information, documents, and transcripts obtained by the OCC in the course of a formal investigation, are confidential and may be disclosed only in accordance with the provisions of part 4 of this chapter or pursuant to OCC discovery obligations under subpart A of this part.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.