Tag Archives: examination privelege

Why the Bank Examination Privilege Is Breaking Down, by Eric B. Epstein

by Guest Blogger — Wednesday, Aug. 23, 2017

Federal oversight of the banking industry generally takes place through bank examinations. A bank examination is a confidential, non-public dialogue between a regulator and a bank about the bank’s policies and practices. During this dialogue, bank examiners and banks depend on a federal rule known as the bank examination privilege. However, this rule is beginning […]