Title 12

Volume 7 CHAPTER VII SUBCHAP B

Subchapter B - Regulations Affecting The Operations Of The National Credit Union Administration

12:7.0.2.4.35	PART 790	PART 790 - DESCRIPTION OF NCUA; REQUESTS FOR AGENCY ACTION
12:7.0.2.4.35.0.11.1	SECTION 790.1	790.1 Scope.
12:7.0.2.4.35.0.11.2	SECTION 790.2	790.2 Central and field office organization.
12:7.0.2.4.35.0.11.3	SECTION 790.3	790.3 Requests for action.
12:7.0.2.4.36	PART 791	PART 791 - RULES OF NCUA BOARD PROCEDURE; PROMULGATION OF NCUA RULES AND REGULATIONS; PUBLIC OBSERVATION OF NCUA BOARD MEETINGS
12:7.0.2.4.36.1	SUBPART A	Subpart A - Rules of NCUA Board Procedure
12:7.0.2.4.36.1.11.1	SECTION 791.1	791.1 Scope.
12:7.0.2.4.36.1.11.2	SECTION 791.2	791.2 Number of votes required for board action.
12:7.0.2.4.36.1.11.3	SECTION 791.3	791.3 Voting by proxy.
12:7.0.2.4.36.1.11.4	SECTION 791.4	791.4 Methods of acting.
12:7.0.2.4.36.1.11.5	SECTION 791.5	791.5 Scheduling of board meetings.
12:7.0.2.4.36.1.11.6	SECTION 791.6	791.6 Subject matter of a meeting.
12:7.0.2.4.36.2	SUBPART B	Subpart B - Promulgation of NCUA Rules and Regulations
12:7.0.2.4.36.2.11.1	SECTION 791.7	791.7 Scope.
12:7.0.2.4.36.2.11.2	SECTION 791.8	791.8 Promulgation of NCUA rules and regulations.
12:7.0.2.4.36.3	SUBPART C	Subpart C - Public Observation of NCUA Board Meetings Under the Sunshine Act
12:7.0.2.4.36.3.11.1	SECTION 791.9	791.9 Scope.
12:7.0.2.4.36.3.11.2	SECTION 791.10	791.10 Definitions.
12:7.0.2.4.36.3.11.3	SECTION 791.11	791.11 Open meetings.
12:7.0.2.4.36.3.11.4	SECTION 791.12	791.12 Exemptions.
12:7.0.2.4.36.3.11.5	SECTION 791.13	791.13 Public announcement of meetings.
12:7.0.2.4.36.3.11.6	SECTION 791.14	791.14 Regular procedure for closing meeting discussions or limiting the disclosure of information.
12:7.0.2.4.36.3.11.7	SECTION 791.15	791.15 Requests for open meeting.
12:7.0.2.4.36.3.11.8	SECTION 791.16	791.16 General counsel certification.
12:7.0.2.4.36.3.11.9	SECTION 791.17	791.17 Maintenance of meeting records.
12:7.0.2.4.36.3.11.10	SECTION 791.18	791.18 Public availability of meeting records and other documents.
12:7.0.2.4.36.4	SUBPART D	Subpart D - XXX
12:7.0.2.4.37	PART 792	PART 792 - REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION
12:7.0.2.4.37.1	SUBPART A	Subpart A - The Freedom of Information Act
12:7.0.2.4.37.1.20	SUBJGRP 20	General Purpose
12:7.0.2.4.37.1.20.1	SECTION 792.01	792.01 What is the purpose of this subpart
12:7.0.2.4.37.1.21	SUBJGRP 21	Records Publicly Available
12:7.0.2.4.37.1.21.2	SECTION 792.02	792.02 What records does NCUA make available to the public for inspection and copying
12:7.0.2.4.37.1.21.3	SECTION 792.03	792.03 How will I know which records to request
12:7.0.2.4.37.1.21.4	SECTION 792.04	792.04 How can I obtain these records
12:7.0.2.4.37.1.21.5	SECTION 792.05	792.05 What is the significance of records made available and indexed
12:7.0.2.4.37.1.22	SUBJGRP 22	Records Available Upon Request
12:7.0.2.4.37.1.22.6	SECTION 792.06	792.06 Can I obtain other records
12:7.0.2.4.37.1.22.7	SECTION 792.07	792.07 Where do I send my request
12:7.0.2.4.37.1.22.8	SECTION 792.08	792.08 What must I include in my request
12:7.0.2.4.37.1.22.9	SECTION 792.09	792.09 What if my request does not meet the requirements of this subpart
12:7.0.2.4.37.1.22.10	SECTION 792.10	792.10 What will NCUA do with my request
12:7.0.2.4.37.1.22.11	SECTION 792.11	792.11 What kind of records are exempt from public disclosure
12:7.0.2.4.37.1.22.12	SECTION 792.12	792.12 How will I know what records NCUA has determined to be exempt
12:7.0.2.4.37.1.22.13	SECTION 792.13	792.13 Can I get the records in different forms or formats
12:7.0.2.4.37.1.22.14	SECTION 792.14	792.14 Who is responsible for responding to my request
12:7.0.2.4.37.1.22.15	SECTION 792.15	792.15 How long will it take to process my request
12:7.0.2.4.37.1.22.16	SECTION 792.16	792.16 What unusual circumstances can delay NCUA's response
12:7.0.2.4.37.1.22.17	SECTION 792.17	792.17 What can I do if the time limit passes and I still have not received a response
12:7.0.2.4.37.1.23	SUBJGRP 23	Expedited Processing
12:7.0.2.4.37.1.23.18	SECTION 792.18	792.18 What if my request is urgent and I cannot wait for the records
12:7.0.2.4.37.1.24	SUBJGRP 24	Fees
12:7.0.2.4.37.1.24.19	SECTION 792.19	792.19 How does NCUA calculate the fees for processing my request
12:7.0.2.4.37.1.24.20	SECTION 792.20	792.20 What are the charges for each fee category
12:7.0.2.4.37.1.24.21	SECTION 792.21	792.21 Will NCUA provide a fee estimate
12:7.0.2.4.37.1.24.22	SECTION 792.22	792.22 What will NCUA charge for other services
12:7.0.2.4.37.1.24.23	SECTION 792.23	792.23 Can I avoid charges by sending multiple, small requests
12:7.0.2.4.37.1.24.24	SECTION 792.24	792.24 Can NCUA charge me interest if I fail to pay my bill
12:7.0.2.4.37.1.24.25	SECTION 792.25	792.25 Will NCUA charge me if the records are not found or are determined to be exempt
12:7.0.2.4.37.1.24.26	SECTION 792.26	792.26 Will I be asked to pay fees in advance
12:7.0.2.4.37.1.25	SUBJGRP 25	Fee Waiver or Reduction
12:7.0.2.4.37.1.25.27	SECTION 792.27	792.27 Can fees be reduced or waived
12:7.0.2.4.37.1.26	SUBJGRP 26	Appeals
12:7.0.2.4.37.1.26.28	SECTION 792.28	792.28 What if I am not satisfied with the response I receive
12:7.0.2.4.37.1.27	SUBJGRP 27	Submitter Notice
12:7.0.2.4.37.1.27.29	SECTION 792.29	792.29 If I send NCUA confidential commercial information, can it be disclosed under FOIA
12:7.0.2.4.37.1.28	SUBJGRP 28	Release of Exempt Information
12:7.0.2.4.37.1.28.30	SECTION 792.30	792.30 Is there a prohibition against disclosure of exempt records
12:7.0.2.4.37.1.28.31	SECTION 792.31	792.31 Can exempt records be disclosed to credit unions, financial institutions and state or federal agencies
12:7.0.2.4.37.1.28.32	SECTION 792.32	792.32 Can exempt records be disclosed to investigatory agencies
12:7.0.2.4.37.2	SUBPART B	Subpart B [Reserved]
12:7.0.2.4.37.3	SUBPART C	Subpart C - Production of Nonpublic Records and Testimony of NCUA Employees in Legal Proceedings
12:7.0.2.4.37.3.29.1	SECTION 792.40	792.40 What does this subpart prohibit
12:7.0.2.4.37.3.29.2	SECTION 792.41	792.41 When does this subpart apply
12:7.0.2.4.37.3.29.3	SECTION 792.42	792.42 How do I request nonpublic records or testimony
12:7.0.2.4.37.3.29.4	SECTION 792.43	792.43 What must my written request contain
12:7.0.2.4.37.3.29.5	SECTION 792.44	792.44 When should I make a request
12:7.0.2.4.37.3.29.6	SECTION 792.45	792.45 Where do I send my request
12:7.0.2.4.37.3.29.7	SECTION 792.46	792.46 What will the NCUA do with my request
12:7.0.2.4.37.3.29.8	SECTION 792.47	792.47 If my request is granted, what fees apply
12:7.0.2.4.37.3.29.9	SECTION 792.48	792.48 If my request is granted, what restrictions apply
12:7.0.2.4.37.3.29.10	SECTION 792.49	792.49 Definitions.
12:7.0.2.4.37.4	SUBPART D	Subpart D - Security Procedures for Classified Information
12:7.0.2.4.37.4.29.1	SECTION 792.50	792.50 Program.
12:7.0.2.4.37.4.29.2	SECTION 792.51	792.51 Procedures.
12:7.0.2.4.37.5	SUBPART E	Subpart E - The Privacy Act
12:7.0.2.4.37.5.29.1	SECTION 792.52	792.52 Scope.
12:7.0.2.4.37.5.29.2	SECTION 792.53	792.53 Definitions.
12:7.0.2.4.37.5.29.3	SECTION 792.54	792.54 Procedures for requests pertaining to individual records in a system of records.
12:7.0.2.4.37.5.29.4	SECTION 792.55	792.55 Times, places, and requirements for identification of individuals making requests and identification of records requested.
12:7.0.2.4.37.5.29.5	SECTION 792.56	792.56 Notice of existence of records, access decisions and disclosure of requested information; time limits.
12:7.0.2.4.37.5.29.6	SECTION 792.57	792.57 Special procedures: Information furnished by other agencies; medical records.
12:7.0.2.4.37.5.29.7	SECTION 792.58	792.58 Requests for correction or amendment to a record; administrative review of requests.
12:7.0.2.4.37.5.29.8	SECTION 792.59	792.59 Appeal of initial determination.
12:7.0.2.4.37.5.29.9	SECTION 792.60	792.60 Disclosure of record to person other than the individual to whom it pertains.
12:7.0.2.4.37.5.29.10	SECTION 792.61	792.61 Accounting for disclosures.
12:7.0.2.4.37.5.29.11	SECTION 792.62	792.62 Requests for accounting for disclosures.
12:7.0.2.4.37.5.29.12	SECTION 792.63	792.63 Collection of information from individuals; information forms.
12:7.0.2.4.37.5.29.13	SECTION 792.64	792.64 Contracting for the operation of a system of records.
12:7.0.2.4.37.5.29.14	SECTION 792.65	792.65 Fees.
12:7.0.2.4.37.5.29.15	SECTION 792.66	792.66 Exemptions.
12:7.0.2.4.37.5.29.16	SECTION 792.67	792.67 Security of systems of records.
12:7.0.2.4.37.5.29.17	SECTION 792.68	792.68 Use and collection of Social Security numbers.
12:7.0.2.4.37.5.29.18	SECTION 792.69	792.69 Training and employee standards of conduct with regard to privacy.
12:7.0.2.4.38	PART 793	PART 793 - TORT CLAIMS AGAINST THE GOVERNMENT
12:7.0.2.4.38.1	SUBPART A	Subpart A - General
12:7.0.2.4.38.1.29.1	SECTION 793.1	793.1 Scope of regulations.
12:7.0.2.4.38.2	SUBPART B	Subpart B - Procedures
12:7.0.2.4.38.2.29.1	SECTION 793.2	793.2 Administrative claim; when presented; place of filing.
12:7.0.2.4.38.2.29.2	SECTION 793.3	793.3 Administrative claim; who may file.
12:7.0.2.4.38.2.29.3	SECTION 793.4	793.4 Administrative claims; evidence and information to be submitted.
12:7.0.2.4.38.2.29.4	SECTION 793.5	793.5 Investigation, examination, and determination of claims.
12:7.0.2.4.38.2.29.5	SECTION 793.6	793.6 Final denial of claim.
12:7.0.2.4.38.2.29.6	SECTION 793.7	793.7 Payment of approved claims.
12:7.0.2.4.38.2.29.7	SECTION 793.8	793.8 Release.
12:7.0.2.4.38.2.29.8	SECTION 793.9	793.9 Penalties.
12:7.0.2.4.38.2.29.9	SECTION 793.10	793.10 Limitation on National Credit Union Administration's authority.
12:7.0.2.4.39	PART 794	PART 794 - ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL CREDIT UNION ADMINISTRATION
12:7.0.2.4.39.0.29.1	SECTION 794.101	794.101 Purpose.
12:7.0.2.4.39.0.29.2	SECTION 794.102	794.102 Application.
12:7.0.2.4.39.0.29.3	SECTION 794.103	794.103 Definitions.
12:7.0.2.4.39.0.29.4	SECTION 794.104-794.109	794.104-794.109 [Reserved]
12:7.0.2.4.39.0.29.5	SECTION 794.110	794.110 Self-evaluation.
12:7.0.2.4.39.0.29.6	SECTION 794.111	794.111 Notice.
12:7.0.2.4.39.0.29.7	SECTION 794.112-794.129	794.112-794.129 [Reserved]
12:7.0.2.4.39.0.29.8	SECTION 794.130	794.130 General prohibitions against discrimination.
12:7.0.2.4.39.0.29.9	SECTION 794.131-794.139	794.131-794.139 [Reserved]
12:7.0.2.4.39.0.29.10	SECTION 794.140	794.140 Employment.
12:7.0.2.4.39.0.29.11	SECTION 794.141-794.148	794.141-794.148 [Reserved]
12:7.0.2.4.39.0.29.12	SECTION 794.149	794.149 Program accessibility: Discrimination prohibited.
12:7.0.2.4.39.0.29.13	SECTION 794.150	794.150 Program accessibility: Existing facilities.
12:7.0.2.4.39.0.29.14	SECTION 794.151	794.151 Program accessibility: New construction and alterations.
12:7.0.2.4.39.0.29.15	SECTION 794.152-794.159	794.152-794.159 [Reserved]
12:7.0.2.4.39.0.29.16	SECTION 794.160	794.160 Communications.
12:7.0.2.4.39.0.29.17	SECTION 794.161-794.169	794.161-794.169 [Reserved]
12:7.0.2.4.39.0.29.18	SECTION 794.170	794.170 Compliance procedures.
12:7.0.2.4.39.0.29.19	SECTION 794.171-794.999	794.171-794.999 [Reserved]
12:7.0.2.4.40	PART 796	PART 796 - POST-EMPLOYMENT RESTRICTIONS FOR CERTAIN NCUA EXAMINERS
12:7.0.2.4.40.0.29.1	SECTION 796.1	796.1 What is the purpose and scope of this part
12:7.0.2.4.40.0.29.2	SECTION 796.2	796.2 Who is considered a senior examiner of the NCUA
12:7.0.2.4.40.0.29.3	SECTION 796.3	796.3 What special post-employment restrictions apply to senior examiners
12:7.0.2.4.40.0.29.4	SECTION 796.4	796.4 When do these special restrictions become effective and may they be waived
12:7.0.2.4.40.0.29.5	SECTION 796.5	796.5 What are the penalties for violating these special post-employment restrictions
12:7.0.2.4.40.0.29.6	SECTION 796.6	796.6 What other definitions and rules of construction apply for purposes of this part
12:7.0.2.4.41	PART 797	PART 797 - PROCEDURES FOR DEBT COLLECTION
12:7.0.2.4.41.1	SUBPART A	Subpart A - Scope, Purpose, Definitions and Delegation of Authority
12:7.0.2.4.41.1.29.1	SECTION 797.1	797.1 Scope.
12:7.0.2.4.41.1.29.2	SECTION 797.2	797.2 Purpose.
12:7.0.2.4.41.1.29.3	SECTION 797.3	797.3 Definitions.
12:7.0.2.4.41.1.29.4	SECTION 797.4	797.4 Delegation of authority.
12:7.0.2.4.41.2	SUBPART B	Subpart B - Administrative Offset
12:7.0.2.4.41.2.29.1	SECTION 797.5	797.5 Authority and scope.
12:7.0.2.4.41.2.29.2	SECTION 797.6	797.6 Administrative offset prior to completion of procedures.
12:7.0.2.4.41.2.29.3	SECTION 797.7	797.7 Procedures.
12:7.0.2.4.41.2.29.4	SECTION 797.8	797.8 Right to agency review.
12:7.0.2.4.41.2.29.5	SECTION 797.9	797.9 Review procedures.
12:7.0.2.4.41.2.29.6	SECTION 797.10	797.10 Special review.
12:7.0.2.4.41.2.29.7	SECTION 797.11	797.11 Interest, administrative costs, and penalties.
12:7.0.2.4.41.2.29.8	SECTION 797.12	797.12 Refunds.
12:7.0.2.4.41.2.29.9	SECTION 797.13	797.13 Requests for administrative offset where NCUA is the creditor agency.
12:7.0.2.4.41.2.29.10	SECTION 797.14	797.14 Requests for administrative offset from other federal agencies where NCUA is the paying agency.
12:7.0.2.4.41.2.29.11	SECTION 797.15	797.15 Administrative offset against amounts payable from Civil Service Retirement and Disability Fund.
12:7.0.2.4.41.2.29.12	SECTION 797.16	797.16 Stay of offset.
12:7.0.2.4.41.3	SUBPART C	Subpart C - Salary Offset
12:7.0.2.4.41.3.29.1	SECTION 797.17	797.17 Authority and scope.
12:7.0.2.4.41.3.29.2	SECTION 797.18	797.18 Notice requirements where NCUA is the creditor agency.
12:7.0.2.4.41.3.29.3	SECTION 797.19	797.19 Review of NCUA records related to the debt.
12:7.0.2.4.41.3.29.4	SECTION 797.20	797.20 Procedures to request a hearing.
12:7.0.2.4.41.3.29.5	SECTION 797.21	797.21 Hearing procedures.
12:7.0.2.4.41.3.29.6	SECTION 797.22	797.22 Voluntary repayment agreement.
12:7.0.2.4.41.3.29.7	SECTION 797.23	797.23 Certification where NCUA is the creditor agency.
12:7.0.2.4.41.3.29.8	SECTION 797.24	797.24 Certification where NCUA is the paying agency.
12:7.0.2.4.41.3.29.9	SECTION 797.25	797.25 Recovery from final check or other payments due a separated employee.
12:7.0.2.4.42	PART 798-799	PARTS 798-799 [RESERVED]

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