{"data":{"id":"us-dc/d.c.-code-26-551.18","jurisdiction":"us-dc","citation":"D.C. Code § 26-551.18","heading":"Confidentiality of information.","body":"(a)\nExcept as provided in subsection (b) of this section or as otherwise required by law, the Department and the employees, agents, and contractors of the Departments shall not disclose:\n(1)\nThe contents of a report or examination of a person by the Department, except as the Commissioner determines is appropriate to disclose in the final order issued under § 26-551.13;\n(2)\nInformation furnished to, or obtained by, the Department, the disclosure of which the Commissioner determines could endanger the safety and soundness of a financial institution;\n(3)\nPersonal financial information furnished to, or obtained by the Department, except as the Commissioner determines is appropriate to disclose in the final order issued under § 26-551.13.\n\n(b)\nNotwithstanding subsection (a) of this section, the contents of a report or examination of a person or information, including personal information, furnished to or obtained by the Department may be disclosed:\n(1)\nTo employees, agents, and contractors of the Department in the performance of the duties of the employee, agent, or contractor;\n(2)\nTo the directors, officers, and other persons authorized by the board of directors of a financial institution or other entity, if the financial institution or other entity furnished the information to the Department;\n(3)\nTo authorized and appropriate government agencies; or\n(4)\nIn accordance with a court order.","path":["Title 26. Banks and Other Financial Institutions.","Chapter 5B. Administration of the Banking Code.","Subchapter IV. Investigation, Examination, and Enforcement Powers of the Commissioner."],"source_url":"https://code.dccouncil.gov/us/dc/council/code/sections/26-551.18","current_through":"2026-08-20 (D.C. Law 26-175)","vintage":"","retrieved_at":"2026-08-29T05:44:07Z","sha256":"10773dd583d5774efcf20f4a71ebb0d6feba15f5d8d01272ef7946029cfb8e1d","source_id":"us-dc","stale":false,"prev":"us-dc/d.c.-code-26-551.17","next":"us-dc/d.c.-code-26-551.19"},"notice":"GroundRules: Original legal text. Not legal advice."}
