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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter I
    CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  4. part 4
    PART 4—ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
  5. subpart C
    Subpart C—Release of Non-Public OCC Information

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 to Subpart C of Part 4—Model Stipulation for Protective Order and Model Protective Order
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