Part 4 - Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners  


Subpart A - Organization and Functions
§ 4.1 - Purpose.
§ 4.2 - Office of the Comptroller of the Currency.
§ 4.3 - Comptroller of the Currency.
§ 4.4 - Washington office and web site.
§ 4.5 - Other OCC supervisory offices.
§ 4.6 - Frequency of examination of national banks and Federal savings associations.
§ 4.7 - Frequency of examination of Federal agencies and branches.
§ 4.8 - Service of process upon the OCC or the Comptroller.
Subpart B - Availability of Information Under the Freedom of Information Act
§ 4.11 - Purpose and scope.
§ 4.12 - Information available under the FOIA.
§ 4.13 - Publication in the Federal Register.
§ 4.14 - Public inspection in an electronic format.
§ 4.15 - How to request records.
§ 4.16 - Predisclosure notice for confidential commercial information.
§ 4.17 - FOIA request fees.
§ 4.18 - How to track a FOIA request.
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 A to Subpart C - Model Stipulation for Protective Order and Model Protective Order
Appendix A to Subpart C of Part 4 - Model Stipulation for Protective Order and Model Protective Order
Subpart D - Minority- , Women- , and Individuals With Disabilities-Owned Business Contracting Outreach Program; Contracting for Goods and Services
§ 4.61 - Purpose.
§ 4.62 - Definitions.
§ 4.63 - Policy.
§ 4.64 - Promotion.
§ 4.65 - Certification.
§ 4.66 - Oversight and monitoring.
Subpart E - One-Year Restrictions on Post-Employment Activities of Senior Examiners
§ 4.72 - Scope and purpose.
§ 4.73 - Definitions.
§ 4.74 - One-year post-employment restrictions.
§ 4.75 - Waivers.
§ 4.76 - Penalties.
Subpart F - Use of Supervisory Guidance
§ 4.81 - Purpose.
§ 4.82 - Implementation of the Statement Clarifying the Role of Supervisory Guidance.
§ 4.83 - Rule of construction.
Appendix A to Subpart F of Part 4 - Statement Clarifying the Role of Supervisory Guidance