No limiting effect or private right of action; confidentiality of resolution plans.

CFR · 2024-01-01 · US · Title 12

(a) (1) A court or trustee in a proceeding commenced under the Bankruptcy Code; (2) A receiver appointed under title II of the Dodd-Frank Act (12 U.S.C. 5381 (3) A bridge financial company chartered pursuant to 12 U.S.C. 5390(h); or (4) Any other authority that is authorized or required to resolve a covered company (including any subsidiary or affiliate thereof) under any other provision of Federal, state, or foreign law. (b) (c) (2) (i) The names of material entities; (ii) A description of core business lines; (iii) Consolidated or segment financial information regarding assets, liabilities, capital and major funding sources; (iv) A description of derivative activities and hedging activities; (v) A list of memberships in material payment, clearing and settlement systems; (vi) A description of foreign operations; (vii) The identities of material supervisory authorities; (viii) The identities of the principal officers; (ix) A description of the corporate governance structure and processes related to resolution planning; (x) A description of material management information systems; and (xi) A description, at a high level, of the covered company's resolution strategy, covering such items as the range of potential purchasers of the covered company, its material entities, and its core business lines. (3) (i) The names of material entities; (ii) A description of core business lines; (iii) The identities of the principal officers; and (iv) A description, at a high level, of the cove

official document · source cfr-2024 · id 12:§ 381.11