Ga. Comp. R. & Regs. R. 80-1-11-.02 - Confidential Records
(1)
Consistent with Code Sections
7-1-70 and
7-1-1009, the following records of
the Department of Banking and Finance are declared to be in the nature of
examination reports obtained by or for the confidential use of the Department
in ascertaining the true condition of the bank or other regulated entity and,
therefore, shall not be available for inspection except as specifically
authorized by the Commissioner:
(a) Reports
of Examination;
(b) Reports of
Investigation of Applications to the Department;
(c) Reports of Independent Audits;
(d) All correspondence, other records and
documents not expressly made available by Rule
80-1-11-.01.
(2) Any examination reports, reports of
investigation or other information obtained from another supervisory or
regulatory agency or from law enforcement shall be treated as the property of
the provider and will not be available for inspection. Requests for such
information should be made to the provider directly.
Notes
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