Code of Federal Regulations · Section

§ 1010.960 — Disclosure

31 C.F.R. § 1010.960

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All reports required under this chapter and all records of such reports are specifically exempted from disclosure under section 552 of Title 5, United States Code.

31 C.F.R. § 1010.955 31 C.F.R. § 1010.970

Authorizing Statute

Public information; agency rules, opinions, orders, records, and proceedings
5 U.S.C. § 552
Retention of records by insured depository institutions
12 U.S.C. § 1829b