12 CFR 792.32
§ 792.32 Can exempt records be disclosed to investigatory agencies?
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 792.32, § 792.32 Can exempt records be disclosed to investigatory agencies?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/49048
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Full text
The NCUA Board, or any person designated by it in writing, in its discretion and in appropriate circumstances, may disclose to proper federal or state authorities copies of exempt records pertaining to irregularities discovered in credit unions which may constitute either unsafe or unsound practices or violations of federal or state, civil or criminal 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.