Code of Colorado Regulations
700 - Department of Regulatory Agencies
703 - Division of Financial Services
3 CCR 703-3 - RULES AND REGULATIONS OF THE COLORADO DIVISION OF FINANCIAL SERVICES PERTAINING TO CREDIT UNIONS
Section 3 CCR 703-3-17.5 - Confidentiality of Examinations
Universal Citation: 3 CO Code Regs 703-3, ยง 17.5
Current through Register Vol. 47, No. 17, September 10, 2024
the Commissioner's report of examination and report of supervision contact are the property of the Division of Financial Services and are furnished to the credit union for its confidential use. Under no circumstances shall any of a credit union's directors, officers of employees disclose or make public in any manner such a report or any portion thereof. However, a credit union may share such a report with a Federal Home Loan Bank of which the credit union is a member or has applied for membership. C.R.S. 11-30-117.5(4)
Disclaimer: These regulations may not be the most recent version. Colorado may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.