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Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 618.8330: Production of documents and testimony during litigation.

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Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER VI—FARM CREDIT ADMINISTRATION
  3. SUBCHAPTER B—FARM CREDIT SYSTEM
  4. PART 618—GENERAL PROVISIONS
  5. Subpart G—Releasing Information

(a) If your bank or association is a party to litigation with a borrower or a successor in interest, you or your directors, officers, or employees may disclose confidential information about that borrower or the successor in interest during the litigation.

(b) If the Government or your bank or association is not a party to litigation, you or your directors, officers, or employees may produce confidential documents or testimony only if a court of competent jurisdiction issues a lawful order signed by a judge.

Collected 2026-08-27T02:24:16Z. Source file · JSON

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