{"data":{"id":"us/12-cfr-19.181","jurisdiction":"us","citation":"12 CFR 19.181","heading":"Confidentiality of formal investigations.","body":"The entire record of any formal investigative proceeding, including the resolution or order of the Comptroller authorizing or terminating the proceeding; all subpoenas issued by the OCC during the investigation; and all information, documents, and transcripts obtained by the OCC in the course of a formal investigation, are confidential and may be disclosed only in accordance with the provisions of part 4 of this chapter or pursuant to OCC discovery obligations under subpart A of this part.","path":["Title 12—Banks and Banking","CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY","PART 19—RULES OF PRACTICE AND PROCEDURE","Subpart J—Formal Investigations"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"12007370508bee24d128f7d2e52bf116c4962ed35dd2c9e8fbcfa652cafea8ba","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-19.180","next":"us/12-cfr-19.182"},"notice":"GroundRules: Original legal text. Not legal advice."}