Title 12

PART 261

Part 261 - Rules Regarding Availability Of Information

PART 261 - RULES REGARDING AVAILABILITY OF INFORMATION Authority:5 U.S.C. 552; 12 U.S.C. 248(i) and (k), 321 et seq., 611 et seq., 1442, 1467a, 1817(a)(2)(A), 1817(a)(8), 1818(u) and (v), 1821(o), 1821(t), 1830, 1844, 1951 et seq., 2601, 2801 et seq., 2901 et seq., 3101 et seq., 3401 et seq.; 15 U.S.C. 77uuu(b), 78q(c)(3); 29 U.S.C. 1204; 31 U.S.C. 5301 et seq.; 42 U.S.C. 3601; 44 U.S.C. 3510. Source:85 FR 57627, Sept. 15, 2020, unless otherwise noted.

• Authority: 5 U.S.C. 552; 12 U.S.C. 248(i) and (k), 321 et seq., 611 et seq., 1442, 1467a, 1817(a)(2)(A), 1817(a)(8), 1818(u) and (v), 1821(o), 1821(t), 1830, 1844, 1951 et seq., 2601, 2801 et seq., 2901 et seq., 3101 et seq., 3401 et seq.; 15 U.S.C. 77uuu(b), 78q(c)(3); 29 U.S.C. 1204; 31 U.S.C. 5301 et seq.; 42 U.S.C. 3601; 44 U.S.C. 3510.
• Source: 85 FR 57627, Sept. 15, 2020, unless otherwise noted.

12:4.0.1.1.21.1	SUBPART A	Subpart A - General
12:4.0.1.1.21.1.3.1	SECTION 261.1	261.1 Authority, purpose, and scope.
12:4.0.1.1.21.1.3.2	SECTION 261.2	261.2 Definitions.
12:4.0.1.1.21.1.3.3	SECTION 261.3	261.3 Custodian of records; certification; service; alternative authority.
12:4.0.1.1.21.1.3.4	SECTION 261.4	261.4 Prohibition against disclosure.
12:4.0.1.1.21.2	SUBPART B	Subpart B - Published Information and Records Available to Public; Procedures for Requests
12:4.0.1.1.21.2.3.1	SECTION 261.10	261.10 Published information.
12:4.0.1.1.21.2.3.2	SECTION 261.11	261.11 Records available to the public upon request.
12:4.0.1.1.21.2.3.3	SECTION 261.12	261.12 Processing requests.
12:4.0.1.1.21.2.3.4	SECTION 261.13	261.13 Responses to requests.
12:4.0.1.1.21.2.3.5	SECTION 261.14	261.14 Appeals.
12:4.0.1.1.21.2.3.6	SECTION 261.15	261.15 Exemptions from disclosure.
12:4.0.1.1.21.2.3.7	SECTION 261.16	261.16 Fee schedules; waiver of fees.
12:4.0.1.1.21.2.3.8	SECTION 261.17	261.17 Request for confidential treatment.
12:4.0.1.1.21.2.3.9	SECTION 261.18	261.18 Process for addressing a submitter's request for confidential treatment.
12:4.0.1.1.21.3	SUBPART C	Subpart C - Nonpublic Information Made Available to Supervised Financial Institutions, Governmental Agencies, and Others in Certain Circumstances
12:4.0.1.1.21.3.3.1	SECTION 261.20	261.20 General.
12:4.0.1.1.21.3.3.2	SECTION 261.21	261.21 Confidential supervisory information made available to supervised financial institutions.
12:4.0.1.1.21.3.3.3	SECTION 261.22	261.22 Nonpublic information made available by the Board to governmental agencies and entities exercising governmental authority.
12:4.0.1.1.21.3.3.4	SECTION 261.23	261.23 Other disclosure of confidential supervisory information.
12:4.0.1.1.21.3.3.5	SECTION 261.24	261.24 Subpoenas, orders compelling production, and other process.

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