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Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter XPart 1070Subpart D - Subpart D—Confidential Information
  • § 1070.40 - Purpose and scope.
  • § 1070.41 - Non-disclosure of confidential information.
  • § 1070.42 - Disclosure of confidential supervisory information and confidential investigative information.
  • § 1070.43 - Disclosure of confidential information to agencies.
  • § 1070.44 - Disclosure of confidential consumer complaint information.
  • § 1070.45 - Affirmative disclosure of confidential information.
  • § 1070.46 - Other disclosures of confidential information.
  • § 1070.47 - Other rules regarding the disclosure of confidential information.
  • § 1070.48 - Disclosure of confidential information by the Inspector General.
authority: 12 U.S.C. 5481
source: 78 FR 11503, Feb. 15, 2013, unless otherwise noted.
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