12 U.S.C. § 3308
Access to books, accounts, records, etc., by Council
For the purpose of carrying out this chapter, the Council shall have access to all books, accounts, records, reports, files, memorandums, papers, things, and property belonging to or in use by Federal financial institutions regulatory agencies, including reports of examination of financial institutions or their holding companies from whatever source, together with workpapers and correspondence files related to such reports, whether or not a part of the report, and all without any deletions.
Notes of Decisions
Cited in 1
case, 1982–1982 · leading case: Information Sharing Between Supervisory Agencies Under the Right to Financial Privacy Act of 1978
Information Sharing Between Supervisory Agencies Under the Right to Financial Privacy Act of 1978 (1982)
“12 U.S.C. § 3308 . But if the new amendment broadened the OCC’s ability to obtain reports concerning institutions it had no existing statutory authority to examine irrespective of the particular supervisory or regulatory purpose involved, it concomitantly broadened and clarified…”
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