Title 12, Part 4 — Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-employment Restrictions for Senior Examiners
40 sections
Section 4.1
Purpose.
Section 4.2
Office of the Comptroller of the Currency.
Section 4.3
Comptroller of the Currency.
Section 4.4
Washington office and web site.
Section 4.5
Other OCC supervisory offices.
Section 4.6
Frequency of examination of national banks and Federal savings associations.
Section 4.7
Frequency of examination of Federal agencies and branches.
Section 4.8
Service of process upon the OCC or the Comptroller.
Section 4.11
Purpose and scope.
Section 4.12
Information available under the FOIA.
Section 4.13
Publication in the Federal Register.
Section 4.14
Public inspection in an electronic format.
Section 4.15
How to request records.
Section 4.16
Predisclosure notice for confidential commercial information.
Section 4.17
FOIA request fees.
Section 4.18
How to track a FOIA request.
Section 4.31
Purpose and scope.
Section 4.32
Definitions.
Section 4.33
Requirements for a request of records or testimony.
Section 4.34
Where to submit a request.
Section 4.35
Consideration of requests.
Section 4.36
Disclosure of non-public OCC information.
Section 4.37
Persons and entities with access to OCC information; prohibition on dissemination.
Section 4.38
Restrictions on dissemination of released information.
Section 4.39
Notification of parties and procedures for sharing and using OCC records in litigation.
Section 4.40
Fees for services.
Section 4.61
Purpose.
Section 4.62
Definitions.
Section 4.63
Policy.
Section 4.64
Promotion.
Section 4.65
Certification.
Section 4.66
Oversight and monitoring.
Section 4.72
Scope and purpose.
Section 4.73
Definitions.
Section 4.74
One-year post-employment restrictions.
Section 4.75
Waivers.
Section 4.76
Penalties.
Section 4.81
Purpose.
Section 4.82
Implementation of the Statement Clarifying the Role of Supervisory Guidance.
Section 4.83
Rule of construction.