Home/CFR/Title 12/Part 4
FEDERAL · 12 CFR

Part 4 — Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners

40 sections · Title 12: Banks and Banking

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