US Codex
C.F.R.
Browse by date
Notes

§308.147. Investigations confidential. — Inbound Citations

12 C.F.R. § 308.147

Cited by 1 regulation in release Current.

Citations to 12 U.S.C. § 308.147 as a whole

  • (b) Such investigations will be conducted as prescribed under section 10(c) of the FDI Act (12 U.S.C. 1820(c)) and subpart K of part 308 of this chapter (12 CFR 308.144 through 308.150). Notwithstanding the general confidentiality provisions of 12 CFR 308.147, in cases that may pose a risk of imminent harm to consumers, the FDIC may disclose or confirm the existence of an investigation that does not involve an Insured Depository Institution or a known IAP thereof. Such disclosure must not disclose any information obtained or uncovered during the course of the investigation.