Nonpublic information made available by the Board to governmental agencies and entities exercising governmental authority.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) The Attorney General or to the Secretary of the Department of Housing and Urban Development related to the enforcement of the Equal Credit Opportunity Act (15 U.S.C. 1691 (2) The Secretary of the Department of Labor and the Secretary of the Department the Treasury in accordance with section 3004(b) of the Employee Retirement Income Security Act of 1974 (29 U.S.C. 1204(b)). (c) (1) (i) The particular information, kinds of information, and where possible, the particular documents to which access is sought; (ii) The reasons why such information cannot be obtained from the supervised financial institution in question or another source rather than from the Board; (iii) A statement of the law enforcement purpose or other statutory purpose for which the information shall be used; (iv) A commitment that the information requested shall not be disclosed to any person outside the requesting agency or entity without the written permission of the General Counsel; and (v) If the document or information requested includes customer account information subject to the Right to Financial Privacy Act, as amended (12 U.S.C. 3401 (2) (i) The request complies with this section; (ii) The information is needed in connection with a formal investigation or other official duties of the requesting agency or entity; (iii) Satisfactory assurances of confidentiality have been given; and (iv) Disclosure is consistent with the supervisory and regulatory responsibilities and policies of the Board.

official document · source cfr-2024 · id 12:§ 261.22