C.F.R. » Title 12 » CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION › SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE › PART 308—RULES OF PRACTICE AND PROCEDURE › Subpart K—Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA

12 C.F.R. § 308.147

Investigations confidential

Read at: eCFRecfr.gov CornellLII GovInfogovinfo.gov CasesGoogle Scholar

Investigations shall be confidential. Information and documents obtained by the FDIC in the course of such investigations shall not be disclosed, except as provided in part 309 of this chapter and as otherwise required by law.

[80 FR 5013, Jan. 30, 2015]
Notes of Decisions
Cited in 2 cases, 2013–2018 · leading case: Fed. Deposit Ins. v. Brudnicki, 291 F.R.D. 669 (N.D. Fla. 2013).
Sort: Relevance Newest Treatment
Fed. Deposit Ins. v. Brudnicki, 291 F.R.D. 669 (N.D. Fla. 2013). “With regard to the FDIC-R’s investigation of the Bank the regulatory investigations of the Bank are confidential under 12 C.F.R. § 308.147 and thus documents relating to the investigation do not have to be produced.”
Fed. Deposit Ins. Corp. v. Crowe Horwath LLP (N.D. Ill. 2018). · cites it 4× “The FDIC-R argues that these documents are all protected by 12 C.F.R. § 308.147 , Pl.’s Resp. Br. at 10, while Crowe contends that the Federal Rules of Civil Procedure and the Mandatory Initial Discovery Pilot Project Standing Order (Standing Order) override the regulation, Def.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.