Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter I - Comptroller of the Currency, Department of the Treasury |
Part 4 - Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners |
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 |