12 C.F.R. § 18.11 Safe harbor provision.
Title 12 - Banks and Banking
The provisions of §18.10(c) shall apply unless it is shown by the person or bank involved that the information disclosed was included with a reasonable basis or in good faith.
Title 12: Banks and Banking
PART 18—DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS
§ 18.11 Safe harbor provision.