Other rules regarding the disclosure of confidential information.

CFR · 2024-01-01 · US · Title 12

(a) (2) Except as set forth in this subpart, no supervised financial institution, Federal or State agency, any officer, director, employee or agent thereof, or any other person to whom the confidential information is made available under this subpart, may further disclose such confidential information without the prior written permission of the Director. (3) No person obtaining access to confidential information pursuant to this subpart may make a personal copy of any such information, and no person may remove confidential information from the premises of the institution or agency in possession of such information except as permitted under this subpart or by the CFPB. (b) (i) Inform the General Counsel of such request or demand in writing and provide the General Counsel with a copy of such request or demand as soon as practicable after receiving it; (ii) To the extent permitted by applicable law, advise the requester that: (A) The confidential information sought may not be disclosed insofar as it is the property of the CFPB; and (B) Any request for the disclosure of such confidential information is properly directed to the CFPB pursuant to its regulations set forth in this subpart; and (iii) Consult with the General Counsel before complying with the request or demand, and to the extent applicable: (A) Give the CFPB a reasonable opportunity to respond to the demand or request; (B) Assert all reasonable and appropriate legal exemptions or privileges that the CFPB may request be

official document · source cfr-2024 · id 12:§ 1070.47