Code of Federal Regulations · Section
§ 622.103 — Formal Investigations Are Confidential
12 C.F.R. § 622.103
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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.
Authorizing Statute
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Flood insurance purchase and compliance requirements and escrow accounts42 U.S.C. § 4012a
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Mode of recovery28 U.S.C. § 2461
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Powers of Board12 U.S.C. § 2243