Definitions.

CFR · 2024-01-01 · US · Title 12

For purposes of this part: (a) (b)(1) (2) (i) Documents prepared by or for a supervised financial institution for its own business purposes that are in its own possession and that do not include confidential supervisory information as defined in paragraph (b)(1) of this section, even though copies of such documents in the Board's or Reserve Bank's possession constitute confidential supervisory information; or (ii) Final orders, amendments, or modifications of final orders, or other actions or documents that are specifically required to be published or made available to the public pursuant to 12 U.S.C. 1818(u), the Community Reinvestment Act, or other applicable law. (c) (1) Confidential supervisory information, or (2) Exempt from disclosure under § 261.15(a). (d)(1) (i) Any Board member or any officer, employee, or contractor of the Board in the conduct of the Board's official duties, or (ii) Any officer, director, employee, or contractor of any Reserve Bank and either constitutes confidential supervisory information as defined in paragraph (b)(1) of this section or is created or obtained in the performance of Board functions delegated to the Reserve Bank pursuant to 12 U.S.C. 248(k). (2) (i) Personal files or notes of Board members, employees, or contractors; extra copies of documents and library and museum materials kept solely for reference or exhibition purposes; or unaltered publications otherwise available to the public in Board publications, libraries, or established d

official document · source cfr-2024 · id 12:§ 261.2