Code of Federal Regulations > Title 12 > Chapter I > Part 4 > Subpart C - Subpart C—Release of Non-Public OCC Information

REGULATIONS

Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
- Ports
- About
- Updates
- Apps
- Larger font
- Smaller font

Regulations last checked for updates: May 12, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025

All TitlesTitle 12Chapter IPart 4Subpart C - 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 - Appendix A to Subpart C of Part 4—Model Stipulation for Protective Order and Model Protective Order

authority: 5 U.S.C. 301,552; 12 U.S.C. 1,93a,161,481,482,484,1442,1462a,1463,1464,1818,1820,1821,1831m,1831p,1831o,1833e,1867,1951

source: 60 FR 57322, Nov. 15, 1995, unless otherwise noted.

.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top

© 2014 CustomsMobile | Disclaimer | Privacy | About

Get the CustomsMobile app!