12 CFR 622.103 - Formal investigations are confidential.

Regulations last checked for updates: May 20, 2024

Title 12 - Banks and Banking last revised: May 16, 2024

View all text of Subpart D [§ 622.101 - § 622.107]

§ 622.103 - Formal investigations are confidential.

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.

authority: Secs. 5.9, 5.10, 5.17, 5.25-5.37 of the Farm Credit Act (12 U.S.C. 2243,2244,2252,2261; 28 U.S.C. 2461 note; and 42 U.S.C. 4012a(f)

source: 51 FR 21139, June 11, 1986, unless otherwise noted.

cite as: 12 CFR 622.103