§ 19.181. Confidentiality of formal investigations.
77 words·~1 min read·
/us/cfr/t12/s§ 19.181·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The entire record of any formal investigative proceeding, including the resolution or order of the Comptroller authorizing or terminating the proceeding; all subpoenas issued by the OCC during the investigation; and all information, documents, and transcripts obtained by the OCC in the course of a formal investigation, are confidential and may be disclosed only in accordance with the provisions of part 4 of this chapter or pursuant to OCC discovery obligations under subpart A of this part.