12 C.F.R. § 792.32 Can exempt records be disclosed to investigatory agencies?
Title 12 - Banks and Banking
The NCUA Board, or any person designated by it in writing, in its discretion and in appropriate circumstances, may disclose to proper federal or state authorities copies of exempt records pertaining to irregularities discovered in credit unions which may constitute either unsafe or unsound practices or violations of federal or state, civil or criminal law.
Title 12: Banks and Banking
PART 792—REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION
Subpart A—The Freedom of Information Act
Release of Exempt Information
§ 792.32 Can exempt records be disclosed to investigatory agencies?
