Title 12

PART 4 SUBPART C

Subpart C - Release of Non-Public OCC Information

• 5 U.S.C. 301, 552; 12 U.S.C. 1, 93a, 161, 481, 482, 484(a), 1442, 1462a, 1463, 1464 1817(a), 1818, 1820, 1821, 1831m, 1831p-1, 1831o, 1833e, 1867, 1951 et seq., 2601 et seq., 2801 et seq., 2901 et seq., 3101 et seq., 3401 et seq., 5321, 5412, 5414; 15 U.S.C. 77uu(b), 78q(c)(3); 18 U.S.C. 641, 1905, 1906; 29 U.S.C. 1204; 31 U.S.C. 5318(g)(2), 9701; 42 U.S.C. 3601; 44 U.S.C. 3506, 3510; E.O. 12600 (3 CFR, 1987 Comp., p. 235).
• 60 FR 57322, Nov. 15, 1995, unless otherwise noted.

12:1.0.1.1.4.3.24.1	SECTION 4.31	4.31 Purpose and scope.
12:1.0.1.1.4.3.24.2	SECTION 4.32	4.32 Definitions.
12:1.0.1.1.4.3.24.3	SECTION 4.33	4.33 Requirements for a request of records or testimony.
12:1.0.1.1.4.3.24.4	SECTION 4.34	4.34 Where to submit a request.
12:1.0.1.1.4.3.24.5	SECTION 4.35	4.35 Consideration of requests.
12:1.0.1.1.4.3.24.6	SECTION 4.36	4.36 Disclosure of non-public OCC information.
12:1.0.1.1.4.3.24.7	SECTION 4.37	4.37 Persons and entities with access to OCC information; prohibition on dissemination.
12:1.0.1.1.4.3.24.8	SECTION 4.38	4.38 Restrictions on dissemination of released information.
12:1.0.1.1.4.3.24.9	SECTION 4.39	4.39 Notification of parties and procedures for sharing and using OCC records in litigation.
12:1.0.1.1.4.3.24.10	SECTION 4.40	4.40 Fees for services.
12:1.0.1.1.4.3.24.11.1	APPENDIX Appendix A	Appendix A to Subpart C of Part 4 - Model Stipulation for Protective Order and Model Protective Order

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