---
kind: "section"
citation: "12 C.F.R. § 328.104"
title: "12"
number: "328.104"
heading: "Investigations of potential violations."
url: "https://uscodex.org/cfr/12/328.104"
---

# §328.104. Investigations of potential violations.

- (a) The General Counsel has delegated authority to investigate potential violations of section 18(a) of the FDI Act ([12 U.S.C. 1828(a)](/usc/12/1828.md?p=a)) and this subpart.
- (b) Such investigations will be conducted as prescribed under section 10(c) of the FDI Act ([12 U.S.C. 1820(c)](/usc/12/1820.md?p=c)) and [subpart K of part 308](/cfr/12/part308-subpartK.md) of this chapter ([12 CFR 308.144 through 308.150](/cfr/12/308.144..308.150.md)). Notwithstanding the general confidentiality provisions of [12 CFR 308.147](/cfr/12/308.147.md), 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.

## Notes

### Source

Source: 87 FR 33420, June 2, 2022, unless otherwise noted.

### Authority

Authority: 12 U.S.C. 1818, 1819 (Tenth), 1820(c), 1828(a).

### Source

Source: 71 FR 66102, Nov. 13, 2006, unless otherwise noted.