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Electronic Code of Federal Regulations

e-CFR data is current as of December 10, 2019

Title 12Chapter IPart 4


TITLE 12—Banks and Banking

CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 4—ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS

rule

Subpart A—ORGANIZATION AND FUNCTIONS

§4.1
Purpose.
§4.2
Office of the Comptroller of the Currency.
§4.3
Comptroller of the Currency.
§4.4
Washington office and web site.
§4.5
Other OCC supervisory offices.
§4.6
Frequency of examination of national banks and Federal savings associations.
§4.7
Frequency of examination of Federal agencies and branches.
rule

Subpart B—AVAILABILITY OF INFORMATION UNDER THE FREEDOM OF INFORMATION ACT

§4.11
Purpose and scope.
§4.12
Information available under the FOIA.
§4.13
Publication in the Federal Register.
§4.14
Public inspection in an electronic format.
§4.15
How to request records.
§4.16
Predisclosure notice for confidential commercial information.
§4.17
FOIA request fees.
§4.18
How to track a FOIA request.
rule

Subpart C—RELEASE OF NON-PUBLIC OCC INFORMATION

§4.31
Purpose and scope.
§4.32
Definitions.
§4.33
Requirements for a request of records or testimony.
§4.34
Where to submit a request.
§4.35
Consideration of requests.
§4.36
Disclosure of non-public OCC information.
§4.37
Persons and entities with access to OCC information; prohibition on dissemination.
§4.38
Restrictions on dissemination of released information.
§4.39
Notification of parties and procedures for sharing and using OCC records in litigation.
§4.40
Fees for services.
Appendix
Appendix A to Subpart C of Part 4—Model Stipulation for Protective Order and Model Protective Order
rule

Subpart D—MINORITY- , WOMEN- , AND INDIVIDUALS WITH DISABILITIES-OWNED BUSINESS CONTRACTING OUTREACH PROGRAM; CONTRACTING FOR GOODS AND SERVICES

§4.61
Purpose.
§4.62
Definitions.
§4.63
Policy.
§4.64
Promotion.
§4.65
Certification.
§4.66
Oversight and monitoring.
rule

Subpart E—ONE-YEAR RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS

§4.72
Scope and purpose.
§4.73
Definitions.
§4.74
One-year post-employment restrictions.
§4.75
Waivers.
§4.76
Penalties.

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