§1271.15. Definitions.
12 C.F.R. § 1271.15
As used in this subpart:
Confidential regulatory information means any record, data, or report, including but not limited to examination reports, or any part thereof, that is non-public, privileged or otherwise not intended for public disclosure which is in the possession or control of a financial regulatory agency and which contains information regarding members of a Bank or financial institutions with which a Bank has had or contemplates having transactions under the Bank Act.
Financial regulatory agency means any of the following:
The Department of the Treasury, including the Comptroller of the Currency;
The Board of Governors of the Federal Reserve System;
The National Credit Union Administration; or
The Federal Deposit Insurance Corporation. Third party means any person or entity except a director, officer, employee or agent of either:
A Bank in possession of any particular confidential regulatory information; or
The financial regulatory agency that supplied the particular confidential regulatory information to such Bank.
Notes, amendments, and revision history
Authority
Authority: 12 U.S.C. 1430, 1431, 1432, 1441(b)(8), (c), (j), 1442, 4511(b), 4513(a), 4526.
Source
Source: 78 FR 2324, Jan. 11, 2013, unless otherwise noted.