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Code · CFR · Title 12 — Banks and Banking · Part 622 — Rules of Practice and Procedure · § 622.103

§ 622.103. Formal investigations are confidential.

32 words·~1 min read·/us/cfr/t12/s§ 622.103·

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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.
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  • 12 CFR 602
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§ 622.103
Formal investigations are confidential.
Cite12 CFR 602
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