12 CFR 308.147

§ 308.147 Investigations confidential.

United States · 12 CFR — Banks and Banking · Status: effective

Cite this

Citation: 12 CFR 308.147, § 308.147 Investigations confidential, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/46139
Permanent ID: ys:prov:46139@1
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Full text

Investigations shall be confidential. Information and documents obtained by the FDIC in the course of such investigations shall not be disclosed, except as provided in part 309 of this chapter and as otherwise required by law.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.