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Title 12: Banks and Banking
CHAPTER IX: FEDERAL HOUSING FINANCE BOARD
SUBCHAPTER I: MISCELLANEOUS FEDERAL HOME LOAN BANK OPERATIONS AND AUTHORITIES
PART 978: BANK REQUESTS FOR INFORMATION
978.1 - Definitions.
As used in this part:
Confidential information means any record, data, or report, including but not limited to examination reports, or any part thereof, that is non-public, privileged or otherwise not intended for public disclosure which is in the possession or control of a financial regulatory agency and which contains information regarding members of a Bank or financial institutions with which a Bank has had or contemplates having transactions under the Act.
Financial regulatory agency means any of the following:
(1) The Department of the Treasury, including either the OCC or the OTS;
(2) The FRB;
(3) The NCUA; or
(4) The FDIC.
Third party means any person or entity except a director, officer, employee or agent of either:
(1) A Bank in possession of any particular confidential information; or
(2) The financial regulatory agency that supplied the particular confidential information to such Bank.
[65 FR 8266, Feb. 18, 2000, as amended at 67 FR 12854, Mar. 20, 2002]
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