12 CFR § 792.32 Requests for Information Under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information

§ 792.32 Can exempt records be disclosed to investigatory agencies?

Current through Oct 1, 2026 · Read all of Part 792

The NCUA Board, or any person designated by it in writing, in its discretion and in appropriate circumstances, may disclose to proper federal or state authorities copies of exempt records pertaining to irregularities discovered in credit unions which may constitute either unsafe or unsound practices or violations of federal or state, civil or criminal law.

← § 792.31 Can exempt records be disclosed to credit unions, financial institutions and state or federal agencies?§ 792.40 What does this subpart prohibit? →