Home/CFR/Title 12/Part 792
FEDERAL · 12 CFR

Part 792 — Requests for Information Under the Freedom of Information Act and Privacy Act, and by Subpoena; Security Procedures for Classified Information

62 sections · Title 12: Banks and Banking

§ 792.01What is the purpose of this subpart?
§ 792.02What records does NCUA make available to the public for inspection and copying?
§ 792.03How will I know which records to request?
§ 792.04How can I obtain these records?
§ 792.05What is the significance of records made available and indexed?
§ 792.06Can I obtain other records?
§ 792.07Where do I send my request?
§ 792.08What must I include in my request?
§ 792.09What if my request does not meet the requirements of this subpart?
§ 792.10What will NCUA do with my request?
§ 792.11What kind of records are exempt from public disclosure?
§ 792.12How will I know what records NCUA has determined to be exempt?
§ 792.13Can I get the records in different forms or formats?
§ 792.14Who is responsible for responding to my request?
§ 792.15How long will it take to process my request?
§ 792.16What unusual circumstances can delay NCUA's response?
§ 792.17What can I do if the time limit passes and I still have not received a response?
§ 792.18What if my request is urgent and I cannot wait for the records?
§ 792.19How does NCUA calculate the fees for processing my request?
§ 792.20What are the charges for each fee category?
§ 792.21Will NCUA provide a fee estimate?
§ 792.22What will NCUA charge for other services?
§ 792.23Can I avoid charges by sending multiple, small requests?
§ 792.24Can NCUA charge me interest if I fail to pay my bill?
§ 792.25Will NCUA charge me if the records are not found or are determined to be exempt?
§ 792.26Will I be asked to pay fees in advance?
§ 792.27Can fees be reduced or waived?
§ 792.28What if I am not satisfied with the response I receive?
§ 792.29If I send NCUA confidential commercial information, can it be disclosed under FOIA?
§ 792.30Is there a prohibition against disclosure of exempt records?
§ 792.31Can exempt records be disclosed to credit unions, financial institutions and state or federal agencies?
§ 792.32Can exempt records be disclosed to investigatory agencies?
§ 792.40What does this subpart prohibit?
§ 792.41When does this subpart apply?
§ 792.42How do I request nonpublic records or testimony?
§ 792.43What must my written request contain?
§ 792.44When should I make a request?
§ 792.45Where do I send my request?
§ 792.46What will the NCUA do with my request?
§ 792.47If my request is granted, what fees apply?
§ 792.48If my request is granted, what restrictions apply?
§ 792.49Definitions.
§ 792.50Program.
§ 792.51Procedures.
§ 792.52Scope.
§ 792.53Definitions.
§ 792.54Procedures for requests pertaining to individual records in a system of records.
§ 792.55Times, places, and requirements for identification of individuals making requests and identification of records requested.
§ 792.56Notice of existence of records, access decisions and disclosure of requested information; time limits.
§ 792.57Special procedures: Information furnished by other agencies; medical records.
§ 792.58Requests for correction or amendment to a record; administrative review of requests.
§ 792.59Appeal of initial determination.
§ 792.60Disclosure of record to person other than the individual to whom it pertains.
§ 792.61Accounting for disclosures.
§ 792.62Requests for accounting for disclosures.
§ 792.63Collection of information from individuals; information forms.
§ 792.64Contracting for the operation of a system of records.
§ 792.65Fees.
§ 792.66Exemptions.
§ 792.67Security of systems of records.
§ 792.68Use and collection of Social Security numbers.
§ 792.69Training and employee standards of conduct with regard to privacy.