Confidential supervisory information definition

Confidential supervisory information means any

Confidential supervisory information means any report of examination, visitation, or investigation prepared by the Commissioner under this Act, any report of examination visitation, or investigation prepared by the state regulatory authority of another state that examines a licensee, any document or record prepared or obtained in connection with or relating to any examination, visitation, or investigation, and any record prepared or obtained by the Commissioner to the extent that the record summarizes or contains information derived from any report, document, or record described in this subsection. "Confidential supervisory information" does not include any information or record routinely prepared by a licensee and maintained in the ordinary course of business or any information or record that is required to be made publicly available pursuant to State or federal law or rule.

Confidential supervisory information means any information the CFPB collects through its supervision of an MOU Covered Person or any other information as defined by 12 C.F.R. § 1070.2(i).

Examples of Confidential supervisory information in a sentence

• Further, nothing in this subpart shall be construed to limit or restrict the authority of the Board to make discretionary disclosures of confidential supervisory information or other nonpublic information in addition to the disclosures expressly provided for in this subpart.§ 261.21 Confidential supervisory information made available to supervised financial institutions.(a) Disclosure of confidential supervisory information to supervised financial institutions.

• Confidential supervisory information may be disclosed only in accordance with this part.

• Confidential supervisory information concerning a supervised bank, bank holding company (including subsidiaries), U.S. branch or agency of a foreign bank, savings and loan hold- ing company (including subsidiaries), or other institution examined by the Federal Reserve System (‘‘supervised financial institution’’) may be made available by the Board or the appro- priate Federal Reserve Bank to the su- pervised financial institution.

• Confidential supervisory information may only be released as set forth in subpart C.

• Confidential supervisory information is the property of FHFA and any unauthorized use or disclosure of such information may be subject to the penalties identified in§ 1214.3(d).

More Definitions of Confidential supervisory information

Confidential supervisory information means nonpublic information that is exempt from disclosure pursuant to 5 U.S.C. 552(b)(8) and includes information that is or was created or obtained in furtherance of the Board’s supervisory, investigatory, or enforcement activities, including activities conducted by a Federal Reserve Bank (Reserve Bank) under delegated authority, relating to any supervised financial institution, and any information derived from or related to such information. Examples of confidential supervisory information include, without limitation, reports of examination, inspection, and visitation; confidential operating and condition reports; supervisory assessments; investigative requests for documents or other information; and supervisory correspondence or other supervisory communications. Additionally, any portion of a document in the possession of any person, entity, agency or authority, including a supervised financial institution, that contains or would reveal confidential supervisory information is confidential supervisory information.(2) Confidential supervisory information does not include:

Confidential supervisory information means information that is not permitted to be disclosed to the Lenders pursuant to the directive, guidance, order or regulation of a Bank Regulatory Authority.

Confidential supervisory information means information that may be confidential under Federal or state law since it is or was created or obtained in furtherance of the supervisory, investigatory, or enforcement activities of the Borrower’s or Bank’s regulatory authorities.

Confidential supervisory information means information the disclosure of which would violate any confidentiality statutes, regulations or policies applicable to State Regulators.

Confidential supervisory information means reports or other information of a Governmental Authority, the disclosure of which to Parent would violate any applicable Law.

Confidential supervisory information means reports or other information of a Governmental Authority with respect to any Seller Entity, the disclosure of which to Buyer would violate any applicable Law.

Confidential supervisory information means confidential supervisory information of the Board, as defined in 12 CFR 261.2(c).