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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter I - Comptroller of the Currency, Department of the Treasury |
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Part 4 - Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners |
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 |