12 C.F.R. § 309.1

Purpose and scope

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This part sets forth the basic policies of the Federal Deposit Insurance Corporation regarding information it maintains and the procedures for obtaining access to such information, including disclosure of information transferred to Federal Deposit Insurance Corporation from the Office of Thrift Supervision pursuant to section 312 and 323 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203. Section 309.2 sets forth definitions applicable to this part 309. Section 309.3 describes the types of information and documents typically published in the Federal Register. Section 309.4 explains how to access public records maintained on the Federal Deposit Insurance Corporation's World Wide Web page and in the Federal Deposit Insurance Corporation's Public Information Center or “PIC,” and describes the categories of records generally found there. Section 309.5 implements the Freedom of Information Act (5 U.S.C. 552). Section 309.6 authorizes the discretionary disclosure of exempt records under certain limited circumstances. Section 309.7 outlines procedures for serving a subpoena or other legal process to obtain information maintained by the FDIC.

[76 FR 35965, June 21, 2011]

Notes of Decisions

Cited in 4 cases, 1971–1990 · leading case: Bank of Heflin, an Alabama Banking Corp. v. M. M. Miles, Jack R. Wood & Jacqueline S. Wood, 621 F.2d 108 (5th Cir. 1980).

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Bank of Heflin, an Alabama Banking Corp. v. M. M. Miles, Jack R. Wood & Jacqueline S. Wood, 621 F.2d 108 (5th Cir. 1980). · cites it 4× “Finding that certain records were privileged under 12 C.F.R. § 309.1 (cXii), 2 the district court permanently enjoined the Bank from disclosing the privileged information.”

Rubenstein v. South Denver Nat'l Bank, 762 P.2d 755 (Colo. Ct. App. 1988). “See also FDIC Disclosure of Information Guidelines, 12 C.F.R. § 309.1 , et seq. (1988). We note that, in other contexts, our supreme court has recognized an interest in the privacy of one’s financial records.”

In Re Fin. Corp. of Am., 119 B.R. 728 (Bankr. C.D. Cal. 1990). “Title 12 of the Code of Federal Regulations, part 505, contains regulations issued by the Office of Thrift Supervision supplementing the regulations promulgated by the Department of Treasury under 31 C.”

Fed. Deposit Ins. v. St. Paul Fire & Marine Ins., 53 F.R.D. 260 (W.D. Okla. 1971). · cites it 2× “§§ 1905 and 1906 which prohibit disclosure of official matters and 12 CFR § 309.1 . 1 *262 The individual Plaintiffs do not respond to Defendants’ Motion.”

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