12 C.F.R. § 1271.15

Definitions.

Last amended: 2016Year: 2026Length: 160 wordsOfficial source

Cite as 12 C.F.R. § 1271.15 (2026)

As used in this subpart: Confidential regulatory information means any record, data, or report, including but not limited to examination reports, or any part thereof, that is non-public, privileged or otherwise not intended for public disclosure which is in the possession or control of a financial regulatory agency and which contains information regarding members of a Bank or financial institutions with which a Bank has had or contemplates having transactions under the Bank Act. Financial regulatory agency means any of the following: (1) The Department of the Treasury, including the Comptroller of the Currency; (2) The Board of Governors of the Federal Reserve System; (3) The National Credit Union Administration; or (4) The Federal Deposit Insurance Corporation. Third party means any person or entity except a director, officer, employee or agent of either: (1) A Bank in possession of any particular confidential regulatory information; or (2) The financial regulatory agency that supplied the particular confidential regulatory information to such Bank.
12 C.F.R. § 1271.15: Definitions. | Justis AI