# 12 C.F.R. § 328.104 (2026): Investigations of potential violations

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_104

## Section

- **Citation:** 12 C.F.R. § 328.104 (2026)
- **Heading:** Investigations of potential violations
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter III: FEDERAL DEPOSIT INSURANCE CORPORATION / Part 328: FDIC OFFICIAL SIGNS, ADVERTISEMENT OF MEMBERSHIP, FALSE ADVERTISING, MISREPRESENTATION OF INSURED STATUS, AND MISUSE OF THE FDIC'S NAME OR LOGO / Subpart B: False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo / § 328.104: § 328.104   Investigations of potential violations.

## Text

(a) The General Counsel has delegated authority to investigate potential violations of section 18(a) of the FDI Act (12 U.S.C. 1828(a)) and this subpart.
(b) Such investigations will be conducted as prescribed under section 10(c) of the FDI Act (12 U.S.C. 1820(c)) and subpart K of part 308 of this chapter (12 CFR 308.144 through 308.150). Notwithstanding the general confidentiality provisions of 12 CFR 308.147, in cases that may pose a risk of imminent harm to consumers, the FDIC may disclose or confirm the existence of an investigation that does not involve an Insured Depository Institution or a known IAP thereof. Such disclosure must not disclose any information obtained or uncovered during the course of the investigation.

## Nearby sections

- [12 C.F.R. § 328.100 (2026) § 328.100   Scope.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_100.md)
- [12 C.F.R. § 328.101 (2026) § 328.101   Definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_101.md)
- [12 C.F.R. § 328.102 (2026) § 328.102   Prohibition.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_102.md)
- [12 C.F.R. § 328.103 (2026) § 328.103   Inquiries and complaints.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_103.md)
- [12 C.F.R. § 328.104 (2026) § 328.104   Investigations of potential violations.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_104.md)
- [12 C.F.R. § 328.105 (2026) § 328.105   Referral to appropriate authority.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_105.md)
- [12 C.F.R. § 328.106 (2026) § 328.106   Informal resolution.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_106.md)
- [12 C.F.R. § 328.107 (2026) § 328.107   Formal enforcement actions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_107.md)
- [12 C.F.R. § 328.108 (2026) § 328.108   Appeals process.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_108.md)
- [12 C.F.R. § 328.109 (2026) § 328.109   Other actions preserved.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_109.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_104. Check the current official text before relying on it. Not legal advice.