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Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter IVPart 404Subpart A - Subpart A—Procedures for Disclosure of Records Under the Freedom of Information Act
  • § 404.1 - General provisions.
  • § 404.2 - Proactive disclosures.
  • § 404.3 - Request requirements.
  • § 404.5 - Responsibility for responding to requests.
  • § 404.6 - Time for processing response to requests.
  • § 404.7 - Release of records.
  • § 404.8 - Responses to requests.
  • § 404.9 - Confidential commercial information.
  • § 404.10 - Schedule of fees.
  • § 404.11 - Fee waivers or reductions.
  • § 404.12 - Administrative appeals.
  • § 404.13 - Preservation of records.
authority: 12 U.S.C. 635(a)(1); 5 U.S.C. 552,5.S.C. 552(a), 5 U.S.C. 553.
source: 64 FR 14374, Mar. 25, 1999, unless otherwise noted.
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