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Regulations last checked for updates: Nov 26, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter VII
Part 792
Subpart A - Subpart A—The Freedom of Information Act
GENERAL PURPOSE
§ 792.01 - What is the purpose of this subpart?
RECORDS PUBLICLY AVAILABLE
§ 792.02 - What records does NCUA make available to the public for inspection and copying?
§ 792.03 - How will I know which records to request?
§ 792.04 - How can I obtain these records?
§ 792.05 - What is the significance of records made available and indexed?
RECORDS AVAILABLE UPON REQUEST
§ 792.06 - Can I obtain other records?
§ 792.07 - Where do I send my request?
§ 792.08 - What must I include in my request?
§ 792.09 - What if my request does not meet the requirements of this subpart?
§ 792.10 - What will NCUA do with my request?
§ 792.11 - What kind of records are exempt from public disclosure?
§ 792.12 - How will I know what records NCUA has determined to be exempt?
§ 792.13 - Can I get the records in different forms or formats?
§ 792.14 - Who is responsible for responding to my request?
§ 792.15 - How long will it take to process my request?
§ 792.16 - What unusual circumstances can delay NCUA's response?
§ 792.17 - What can I do if the time limit passes and I still have not received a response?
EXPEDITED PROCESSING
§ 792.18 - What if my request is urgent and I cannot wait for the records?
FEES
§ 792.19 - How does NCUA calculate the fees for processing my request?
§ 792.20 - What are the charges for each fee category?
§ 792.21 - Will NCUA provide a fee estimate?
§ 792.22 - What will NCUA charge for other services?
§ 792.23 - Can I avoid charges by sending multiple, small requests?
§ 792.24 - Can NCUA charge me interest if I fail to pay my bill?
§ 792.25 - Will NCUA charge me if the records are not found or are determined to be exempt?
§ 792.26 -
FEE WAIVER OR REDUCTION
§ 792.27 - Can fees be reduced or waived?
APPEALS
§ 792.28 - What if I am not satisfied with the response I receive?
SUBMITTER NOTICE
§ 792.29 - If I send NCUA confidential commercial information, can it be disclosed under FOIA?
RELEASE OF EXEMPT INFORMATION
§ 792.30 - Is there a prohibition against disclosure of exempt records?
§ 792.31 - Can exempt records be disclosed to credit unions, financial institutions and state or federal agencies?
§ 792.32 - Can exempt records be disclosed to investigatory agencies?
authority:
5 U.S.C. 301
,
552
,
552
a,
552
b;
12 U.S.C. 1752a
(d), 1766, 1789, 1795f; E.O. 12600, 52 FR 23781, 3 CFR, 1987 Comp., p.235; E.O. 13526, 75 FR 707, 2009 Comp. p.298
source:
54 FR 18476, May 1, 1989, unless otherwise noted.
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