12 C.F.R. § 622.103 Formal investigations are confidential.
Title 12 - Banks and Banking
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.
Title 12: Banks and Banking
PART 622—RULES OF PRACTICE AND PROCEDURE
Subpart D—Rules and Procedures Applicable to Formal Investigations
§ 622.103 Formal investigations are confidential.
