12 CFR 19.181 - Confidentiality of formal investigations.
Code of Federal Regulations - Title 12: Banks and Banking (December 2005)
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TITLE 12 - BANKS AND BANKING
CHAPTER I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
PART 19 - RULES OF PRACTICE AND PROCEDURE
subpart j - FORMAL INVESTIGATIONS
19.181 - Confidentiality of formal investigations.
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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