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CFR > 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 > SUBPART C—Release of Non-Public OCC Information (§4.31 to §4.40)

CFR

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SUBPART C—Release of Non-Public OCC Information (§4.31 to §4.40)

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.

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