1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  4. Part 19 - RULES OF PRACTICE AND PROCEDURE
  5. Subpart J - Formal Investigations
  6. 12 CFR § 19.181
12 CFR § 19.181
Confidentiality of formal investigations
November 10, 2020
CFR

Information or documents obtained 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.

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§ 19.180 Scope
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§ 19.182 Order to conduct a formal investigation

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