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Code of Federal Regulations (Last Updated: October 10, 2024) |
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Title 12 - Banks and Banking |
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Chapter VII - National Credit Union Administration |
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SubChapter B - Regulations Affecting the Operations of the National Credit Union Administration |
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Part 792 - Requests for Information Under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information |
Part 792 - Requests for Information Under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information
| Subpart A - The Freedom of Information Act |
| § 792.1 - Scope. |
| § 792.2 - Information made available to the public and requests for such information. |
| § 792.3 - Unpublished, confidential and privileged information. |
| § 792.4 - Release of exempt records. |
| § 792.5 - Fees for document search, review, and duplication; waiver and reduction of fees. |
| § 792.6 - Agency determination. |
| § 792.7 - Confidential commercial information. |
| Appeals |
| § 792.28 - What if I am not satisfied with the response I receive? |
| 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? |
| 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? |
| General Purpose |
| § 792.01 - What is the purpose of this subpart? |
| Submitter Notice |
| § 792.29 - If I send NCUA confidential commercial information, can it be disclosed under FOIA? |
| 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 - Will I be asked to pay fees in advance? |
| Expedited Processing |
| § 792.18 - What if my request is urgent and I cannot wait for the records? |
| Fee Waiver or Reduction |
| § 792.27 - Can fees be reduced or waived? |
| 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? |
| Subpart B - XXX |
| § 792.33 - Fees. |
| § 792.34 - Exemptions. |
| § 792.35 - Security of systems of records. |
| § 792.36 - Use and collection of Social Security numbers. |
| § 792.37 - Training and employee standards of conduct with regard to privacy. |
| Subpart C - Production of Nonpublic Records and Testimony of NCUA Employees in Legal Proceedings |
| § 792.40 - What does this subpart prohibit? |
| § 792.41 - When does this subpart apply? |
| § 792.42 - How do I request nonpublic records or testimony? |
| § 792.43 - What must my written request contain? |
| § 792.44 - When should I make a request? |
| § 792.45 - Where do I send my request? |
| § 792.46 - What will the NCUA do with my request? |
| § 792.47 - If my request is granted, what fees apply? |
| § 792.48 - If my request is granted, what restrictions apply? |
| § 792.49 - Definitions. |
| Subpart D - Security Procedures for Classified Information |
| § 792.50 - Program. |
| § 792.51 - Procedures. |
| Subpart E - The Privacy Act |
| § 792.52 - Scope. |
| § 792.53 - Definitions. |
| § 792.54 - Procedures for requests pertaining to individual records in a system of records. |
| § 792.55 - Times, places, and requirements for identification of individuals making requests and identification of records requested. |
| § 792.56 - Notice of existence of records, access decisions and disclosure of requested information; time limits. |
| § 792.57 - Special procedures: Information furnished by other agencies; medical records. |
| § 792.58 - Requests for correction or amendment to a record; administrative review of requests. |
| § 792.59 - Appeal of initial determination. |
| § 792.60 - Disclosure of record to person other than the individual to whom it pertains. |
| § 792.61 - Accounting for disclosures. |
| § 792.62 - Requests for accounting for disclosures. |
| § 792.63 - Collection of information from individuals; information forms. |
| § 792.64 - Contracting for the operation of a system of records. |
| § 792.65 - Fees. |
| § 792.66 - Exemptions. |
| § 792.67 - Security of systems of records. |
| § 792.68 - Use and collection of Social Security numbers. |
| § 792.69 - Training and employee standards of conduct with regard to privacy. |