Code of Federal Regulations · Section
§ 308.147 — Investigations Confidential
12 C.F.R. § 308.147
View:
Investigations shall be confidential. Information and documents obtained by the FDIC in the course of such investigations shall not be disclosed, except as provided in part 309 of this chapter and as otherwise required by law.
Authorizing Statute
-
Mode of recovery28 U.S.C. § 2461
-
Flood insurance purchase and compliance requirements and escrow accounts42 U.S.C. § 4012a
-
Violation of provisions of chapter12 U.S.C. § 93
-
Practice before the Department31 U.S.C. § 330
-
Costs and fees of parties5 U.S.C. § 504