12 CFR 261; as amended
effective October 15, 2020
Subpart A—General
- Section
-
Authority, purpose, and
scope
-
Definitions
-
Custodian of records; certification;
service; alternative authority
-
Prohibition against Disclosure
Subpart B—Published Information and Records Available
to Public; Procedures for Requests
- Section
-
Published information
-
Records available to the
public upon request
-
Processing requests
-
Responses to requests
-
Appeals
-
Exemptions from disclosure
-
Fee schedules; waiver of
fees
-
Request for confidential
treatment
-
Process for addressing
a submitter’s request for confidential treatment
Subpart C—Nonpublic Information Made
Available to Supervised Financial Institutions, Governmental
Agencies, and Others in Certain Circumstances
- Section
-
General
-
Confidential supervisory
information made available to supervised financial institutions
-
Nonpublic information made
available by the Board to governmental agencies and entities exercising
governmental authority
-
Other disclosure
of confidential supervisory information
-
Subpoenas, orders compelling
production, and other process
AUTHORITY:
5 U.S.C. 552; 12 U.S.C. 248(i) and (k), 321 et seq., 611 et seq., 1442, 1467a, 1817(a)(2)(A), 1817(a)(8), 1818(u) and
(v), 1821(o), 1821(t), 1830, 1844, 1951 et seq., 2601, 2801 et seq., 2901 et seq., 3101 et seq., 3401 et
seq.; 15 U.S.C. 77uuu(b), 78q(c)(3); 29 U.S.C. 1204; 31 U.S.C.
5301 et seq.; 42 U.S.C. 3601; 44 U.S.C. 3510.
