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1. Confidential supervisory information Defi…
Link: https://www.lawinsider.com/dictionary/confidential-supervisory-information
Description: Confidential supervisory information means nonpublic information that is exempt from disclosure pursuant to 5 U.S.C. 552 (b) (8) and includes information that is or was created or obtained in furtherance of the Board ’s supervisory, investigatory, or enforcement activities, including activities conducted by a Federal Reserve Bank (Reserve Bank) under delegated authority, relating to any supervised financial institution, and any... (1) Confidential supervisory information means nonpublic information that is exempt from disclosure pursuant to 5 U.S.C. 552 (b) (8) and includes information that is or was created or obtained in furtherance of ...
(1) Confidential supervisory information means nonpublic information that is exempt from disclosure pursuant to 5 U.S.C. 552 (b) (8) and includes information that is or was created or obtained in furtherance of ...
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2. The curse of confidential supervisory information | Brookings
Link: https://www.brookings.edu/articles/the-curse-of-confidential-supervisory-information/
Description:
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3. 12 CFR § 261.21 - Confidential supervisory information made …
Link: https://www.law.cornell.edu/cfr/text/12/261.21
Description: (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.
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4. Explore further
Link: https://www.law.cornell.edu/cfr/text/12/261.20
Description:
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5. eCFR :: 12 CFR 261.21 -- Confidential supervisory information …
Link: https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-261/subpart-C/section-261.21
Description: (a) Disclosure of confidential supervisory information to supervised financial institutions. The Board or the appropriate Reserve Bank may disclose confidential supervisory information …
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6. The curse of confidential supervisory information | Brookings
Link: https://www.brookings.edu/articles/the-curse-of-confidential-supervisory-information/
Description: Dec 20, 2019 · Confidential supervisory information is defined by Fed regulation as including “reports of examination and inspection, confidential operating and condition reports, and any …
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7. eCFR :: 12 CFR 261.2 -- Definitions.
Link: https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-261/subpart-A/section-261.2
Description: ( 1) Confidential supervisory information means nonpublic information that is exempt from disclosure pursuant to 5 U.S.C. 552 (b) (8) and includes information that is or was created or …
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8. The Fed - Supervisory Policy and Guidance Topics - Supervisory …
Link: https://www.federalreserve.gov/supervisionreg/topics/supervisory_n_confidential_info.htm
Description: These rules set forth the categories of information made available to the public, the procedures for obtaining documents and records, the procedures for limited release of exempt and …
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9. 12 CFR Part 261 -- Rules Regarding Availability of Information
Link: https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-261
Description: ( 1) Confidential supervisory information means nonpublic information that is exempt from disclosure pursuant to 5 U.S.C. 552 (b) (8) and includes information that is or was created or …
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10. Federal Reserve Board finalizes rule that implements technical
Link: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20200724a.htm
Description: Jul 24, 2020 · News & Events. Press Releases. July 24, 2020. Federal Reserve Board finalizes rule that implements technical, clarifying updates to Freedom of Information Act (FOIA) …
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11. 12 CFR § 1070.42 - Disclosure of confidential supervisory …
Link: https://www.law.cornell.edu/cfr/text/12/1070.42
Description: The CFPB may, in its discretion, and to the extent consistent with applicable law, disclose confidential supervisory information or confidential investigative information concerning …