§ 1271.15. Definitions.
160 words·~1 min read·
/us/cfr/t12/s§ 1271.15·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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:
(1)The Department of the Treasury, including the Comptroller of the Currency;
(2)The Board of Governors of the Federal Reserve System;
(3)The National Credit Union Administration; or
(4)The Federal Deposit Insurance Corporation. Third party means any person or entity except a director, officer, employee or agent of either:
(1)A Bank in possession of any particular confidential regulatory information; or
(2)The financial regulatory agency that supplied the particular confidential regulatory information to such Bank.