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Regulations last checked for updates: Nov 22, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter I
Part 4
Subpart 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.
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