Confidentiality of Information Shared with Financial Regulators
Current understanding
To be populated as evidence accumulates.
Evidence log
- 2015-12-18 — Consolidated Appropriations Act, 2016: Consolidated Appropriations Act, 2016 (Pub. L. 114-113) codified non-waiver protections for privileged information shared by financial institutions with federal and state financial regulators, confirming that disclosure to a supervisor does not waive attorney-client, work-product, or other privileges. (novelty: 4)