1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter III - FEDERAL DEPOSIT INSURANCE CORPORATION
  4. Subchapter A - PROCEDURE AND RULES OF PRACTICE
  5. Part 308 - RULES OF PRACTICE AND PROCEDURE
  6. Subpart K - Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA
  7. 12 CFR § 308.147
12 CFR § 308.147
Investigations confidential
November 10, 2020
CFR

Investigations shall be confidential. Information and documents obtained by the FDIC in the course of such investigations shall not be disclosed, except as provided in part 309 of this chapter and as otherwise required by law.

[80 FR 5013, Jan. 30, 2015]

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§ 308.146 Powers of person conducting investigation
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§ 308.148 Rights of witnesses

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