Confidential supervisory information made available to supervised financial institutions.

CFR · 2024-01-01 · US · Title 12

(a) (b) (2) (3) (i) It will treat the confidential supervisory information in accordance with § 261.20(a); and (ii) It will not use the confidential supervisory information for any purpose other than as necessary to provide the services to the supervised financial institution. (4) (A) It will treat the confidential supervisory information in accordance with § 261.20(a); and (B) It will not use the confidential supervisory information for any purpose other than as provided under its contract to provide services to the supervised financial institution. (ii) A supervised financial institution shall maintain a written account of the disclosures of confidential supervisory information that the supervised financial institution makes to service providers under this section and provide the Board or Reserve Bank with a copy of such written account upon the Board's or Reserve Bank's request.

official document · source cfr-2024 · id 12:§ 261.21