Definitions.

CFR · 2024-01-01 · US · Title 12

(1) The information is not a document prepared by a regulated entity or the Office of Finance for its own business purposes that is in its possession; (2) The information is exempt from the Freedom of Information Act, 5 U.S.C. 552 (1966); and (3) The information—(i) Consists of reports of examination, inspection and visitation, confidential operating and condition reports, and any information derived from, related to, or contained in such reports, or (ii) Is gathered by FHFA in the course of any investigation, suspicious activity report, cease-and-desist order, civil money penalty enforcement order, suspension, removal or prohibition order, or other supervisory or enforcement orders or actions taken under the Federal Housing Enterprises Financial Safety and Soundness Act of 1992, Public Law 102-550, 122 Stat. 2654.

official document · source cfr-2024 · id 12:§ 1214.1