12 CFR Part 4
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
- Chapter I—Comptroller of the Currency, Department of the Treasury
- 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 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
- Subpart G—Enforcement and Supervision Standards
- § 4.91 Prohibition on use of reputation risk.
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