Code of Federal Regulations · Section
§ 801.58 — Records For Regulation Of Financial Institutions
49 C.F.R. § 801.58
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Pursuant to 5 U.S.C. 552(b)(8), records compiled for agencies regulating or supervising financial institutions are exempt from public disclosure.
Authorizing Statute
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Public money, property or records18 U.S.C. § 641
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Administrative49 U.S.C. § 1113
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Interest and penalty on claims31 U.S.C. § 3717