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e-CFR data is current as of January 26, 2021

Title 12Chapter VISubchapter BPart 618Subpart G → §618.8330


Title 12: Banks and Banking
PART 618—GENERAL PROVISIONS
Subpart G—Releasing Information


§618.8330   Production of documents and testimony during litigation.

(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.

[64 FR 43049, Aug. 9, 1999]

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