12 C.F.R. § 328.104

Investigations of potential violations.

Last amended: 2022Year: 2026Length: 117 wordsSubsections: 1Official source

Cite as 12 C.F.R. § 328.104 (2026)

(a) The General Counsel has delegated authority to investigate potential violations of section 18(a) of the FDI Act (12 U.S.C. 1828(a)) and this subpart. (b) Such investigations will be conducted as prescribed under section 10(c) of the FDI Act (12 U.S.C. 1820(c)) and subpart K of part 308 of this chapter (12 CFR 308.144 through 308.150). Notwithstanding the general confidentiality provisions of 12 CFR 308.147, in cases that may pose a risk of imminent harm to consumers, the FDIC may disclose or confirm the existence of an investigation that does not involve an Insured Depository Institution or a known IAP thereof. Such disclosure must not disclose any information obtained or uncovered during the course of the investigation.
Cross-references to the US Code
12:182012:1828
Cross-references to the CFR
12:308.14412:308.147
12 C.F.R. § 328.104: Investigations of potential violations. | Justis AI