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Thursday, January 29, 2015

CFPB Reminds Supervised Entities: Keep Exam Materials Confidential

The CFPB advised the institutions it examines about their responsibilities to keep exam reports and related communications confidential.

Such “confidential supervisory information” can only be disclosed to bank affiliates, to individual personnel and directors to the extent it is relevant to their duties, and to outside contractors like accountants and lawyers. Private non-disclosure agreements do not supersede federal requirements about disclosure or confidentiality of information, the CFPB said.

Read the guidance.

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