4 CFR 201.4 - Board records exempt from public disclosure.
5 U.S.C. 552 provides that the requirements of the FOIA do not apply to matters that are:
(a) Specifically authorized under the criteria established by an executive order to be kept secret in the interest of national defense or foreign policy and are in fact properly classified pursuant to such an executive order.
(1) Requires that records are withheld from the public in such a manner that leaves no discretion on the issue; or
(d) Trade secrets, and commercial or financial information obtained from a person and privileged or confidential.
(e) Interagency or intra-agency memoranda or letters that would not be available by law to a party other than an agency in litigation with the Board.
(f) Personnel, medical, or similar files that disclosing would constitute a clearly unwarranted invasion of personal privacy.
(g) Records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records of information:
(4) Could reasonably be expected to disclose the identity of any confidential source, including a state, local, or foreign agency or authority, or any private institution which furnished information on a confidential basis, and in the case of a record or information compiled by a criminal law enforcement agency in the course of a criminal investigation or by an agency conducting a lawful security intelligence investigation, information furnished by a confidential source;
(5) Would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law; or
(h) Contained in or related to examination, operating, or condition reports, prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions.
Title 4 published on 2013-01-01
no entries appear in the Federal Register after this date.