Title 12

PART 4

Part 4 - Organization And Functions, Availability And Release Of Information, Contracting Outreach Program, Post-employment Restrictions For Senior Examiners

PART 4 - ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS Authority: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). Source:60 FR 57322, Nov. 15, 1995, unless otherwise noted.

• Authority: 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).
• Source: 60 FR 57322, Nov. 15, 1995, unless otherwise noted.

12:1.0.1.1.4.1	SUBPART A	Subpart A - Organization and Functions
12:1.0.1.1.4.1.24.1	SECTION 4.1	4.1 Purpose.
12:1.0.1.1.4.1.24.2	SECTION 4.2	4.2 Office of the Comptroller of the Currency.
12:1.0.1.1.4.1.24.3	SECTION 4.3	4.3 Comptroller of the Currency.
12:1.0.1.1.4.1.24.4	SECTION 4.4	4.4 Washington office and web site.
12:1.0.1.1.4.1.24.5	SECTION 4.5	4.5 Other OCC supervisory offices.
12:1.0.1.1.4.1.24.6	SECTION 4.6	4.6 Frequency of examination of national banks and Federal savings associations.
12:1.0.1.1.4.1.24.7	SECTION 4.7	4.7 Frequency of examination of Federal agencies and branches.
12:1.0.1.1.4.2	SUBPART B	Subpart B - Availability of Information Under the Freedom of Information Act
12:1.0.1.1.4.2.24.1	SECTION 4.11	4.11 Purpose and scope.
12:1.0.1.1.4.2.24.2	SECTION 4.12	4.12 Information available under the FOIA.
12:1.0.1.1.4.2.24.3	SECTION 4.13	4.13 Publication in the Federal Register.
12:1.0.1.1.4.2.24.4	SECTION 4.14	4.14 Public inspection in an electronic format.
12:1.0.1.1.4.2.24.5	SECTION 4.15	4.15 How to request records.
12:1.0.1.1.4.2.24.6	SECTION 4.16	4.16 Predisclosure notice for confidential commercial information.
12:1.0.1.1.4.2.24.7	SECTION 4.17	4.17 FOIA request fees.
12:1.0.1.1.4.2.24.8	SECTION 4.18	4.18 How to track a FOIA request.
12:1.0.1.1.4.3	SUBPART C	Subpart C - Release of Non-Public OCC Information
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
12:1.0.1.1.4.4	SUBPART D	Subpart D - Minority- , Women- , and Individuals With Disabilities-Owned Business Contracting Outreach Program; Contracting for Goods and Services
12:1.0.1.1.4.4.24.1	SECTION 4.61	4.61 Purpose.
12:1.0.1.1.4.4.24.2	SECTION 4.62	4.62 Definitions.
12:1.0.1.1.4.4.24.3	SECTION 4.63	4.63 Policy.
12:1.0.1.1.4.4.24.4	SECTION 4.64	4.64 Promotion.
12:1.0.1.1.4.4.24.5	SECTION 4.65	4.65 Certification.
12:1.0.1.1.4.4.24.6	SECTION 4.66	4.66 Oversight and monitoring.
12:1.0.1.1.4.5	SUBPART E	Subpart E - One-Year Restrictions on Post-Employment Activities of Senior Examiners
12:1.0.1.1.4.5.24.1	SECTION 4.72	4.72 Scope and purpose.
12:1.0.1.1.4.5.24.2	SECTION 4.73	4.73 Definitions.
12:1.0.1.1.4.5.24.3	SECTION 4.74	4.74 One-year post-employment restrictions.
12:1.0.1.1.4.5.24.4	SECTION 4.75	4.75 Waivers.
12:1.0.1.1.4.5.24.5	SECTION 4.76	4.76 Penalties.
12:1.0.1.1.4.6	SUBPART F	Subpart F - XXX

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