Filing requirements, public reference, and confidentiality.

CFR · 2024-01-01 · US · Title 12

(a) (b) (c) (1) The person shall omit from the statement, report, or document, when it is filed, the portion thereof that it desires to keep undisclosed (hereinafter called the confidential portion). In lieu thereof, it shall indicate at the appropriate place in the statement, report, or document that the confidential portion has been so omitted and filed separately with the FDIC. (2) The person shall file with the copies of the statement, report, or document filed with the FDIC: (i) As many copies of the confidential portion, each clearly marked “Confidential Treatment,” as there are copies of the statement, report, or document filed with the FDIC and with each exchange, if any. Each copy shall contain the complete text of the item and, notwithstanding that the confidential portion does not constitute the whole of the answer, the entire answer thereto; except that in the case where the confidential portion is part of a financial statement or schedule, only the particular financial statement or schedule need be included. All copies of the confidential portion shall be in the same form as the remainder of the statement, report, or document; (ii) An application making objection to the disclosure of the confidential portion. Such application shall be on a sheet or sheets separate from the confidential portion and shall contain: (A) An identification of the portion of the statement, report, or document that has been omitted; (B) A statement of the grounds of the objection; (C) Co

official document · source cfr-2024 · id 12:§ 335.701