12 CFR 622.103

§ 622.103 Formal investigations are confidential.

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

Cite this

Citation: 12 CFR 622.103, § 622.103 Formal investigations are confidential, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/48115
Permanent ID: ys:prov:48115@1
SHA-256: 74b8ee704c1d00cfc0770b9f94b139a237520d27748011dffb0640b167693225

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Full text

Information or documents obtained or testimony recorded in the course of a formal investigation shall be confidential and shall be disclosed only in accordance with the provisions of 12 CFR part 602.

Legislative history

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