12 CFR Part 792
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
- Chapter VII—National Credit Union Administration › Subchapter B—Regulations Affecting the Operations of the National Credit Union Administration
- Subpart A—The Freedom of Information Act
- General Purpose
- § 792.01 What is the purpose of this subpart?
- 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?
- 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?
- Expedited Processing
- § 792.18 What if my request is urgent and I cannot wait for the records?
- 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?
- Fee Waiver or Reduction
- § 792.27 Can fees be reduced or waived?
- Appeals
- § 792.28 What if I am not satisfied with the response I receive?
- Submitter Notice
- § 792.29 If I send NCUA confidential commercial information, can it be disclosed under FOIA?
- 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?
- Subpart B [Reserved]
- 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.
Feedback