CFR 12-261.20-2014
Banks and banking. Part261:Rules regarding availability of information. SubpartC:Confidential information made available to supervised institutions, financial institution supervisory agencies, law enforcement agencies, and others in certain circumstances.

Standard No.

CFR 12-261.20-2014

Release Date

2014

Published By

US-CFR-file

Latest

CFR 12-261.20-2014

Scope

(a) Disclosure of confidential supervisory information to supervised financial institutions. Confidential supervisory information concerning a supervised bank, bank holding company (including subsidiaries), U.S. branch or agency of a foreign bank, savings and loan holding company (including subsidiaries), or other institution examined by the Federal Reserve System (“supervised financial institution”) may be made available by the Board or the appropriate Federal Reserve Bank to the supervised financial institution.

CFR 12-261.20-2014 history

• 2014 CFR 12-261.20-2014 Banks and banking. Part261:Rules regarding availability of information. SubpartC:Confidential information made available to supervised institutions, financial institution supervisory agencies, law enforcement agencies, and others in certain circumstances.