2008 CFR Title 12, Volume 1

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
	4.1	Purpose.
	4.2	Office of the Comptroller of the Currency.
	4.3	Comptroller of the Currency.
	4.4	Washington office.
	4.5	District and field offices.
	4.6	Frequency of examination of national banks.
	4.7	Frequency of examination of Federal agencies and branches.
	4.11	Purpose and scope.
	4.12	Information available under the FOIA.
	4.13	Publication in the Federal Register.
	4.14	Public inspection and copying.
	4.15	Specific requests for records.
	4.16	Predisclosure notice for confidential commercial information.
	4.17	Fees for services.
	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.
	4.61	Purpose.
	4.62	Definitions.
	4.63	Policy.
	4.64	Promotion.
	4.65	Certification.
	4.66	Oversight and monitoring.
	4.72	Scope and purpose.
	4.73	Definitions.
	4.74	One-year post-employment restrictions.
	4.75	Effective date; waivers.
	4.76	Penalties.
	Appendix	Appendix A to Subpart C--Model Stipulation for Protective Order and Model Protective Order.