12 C.F.R. § 4.14 Public inspection and copying.
Title 12 - Banks and Banking
(a) Available information. Subject to the exemptions listed in §4.12(b), the OCC makes the following information readily available for public inspection and copying: (1) Any final order, agreement, or other enforceable document issued in the adjudication of an OCC enforcement case, including a final order published pursuant to 12 U.S.C. 1818(u); (2) Any final opinion issued in the adjudication of an OCC enforcement case; (3) Any statement of general policy or interpretation of general applicability not published in the (4) Any administrative staff manual or instruction to staff that may affect a member of the public as such; (5) A current index identifying the information referred to in paragraphs (a)(1) through (a)(4) of this section issued, adopted, or promulgated after July 4, 1967; (6) A list of available OCC publications; (7) A list of forms available from the OCC, and specific forms and instructions;1 1 Some forms and instructions that national banks use, such as the Consolidated Report of Condition and Income (FFIEC 031–034), are not available from the OCC. The OCC will provide information on where persons may obtain these forms and instructions upon request. (8) Any public Community Reinvestment Act performance evaluation; (9) Any public securities-related filing required under part 11 or 16 of this chapter; (10) Any public comment letter regarding a proposed rule; and (11) The public file (as defined in 12 CFR 5.9) with respect to a pending application described in part 5 of this chapter. (b) Redaction of identifying details. To the extent necessary to prevent an invasion of personal privacy, the OCC may redact identifying details from any information described in paragraph (a) of this section before making the information available for public inspection and copying. (c) Addresses. The information described in paragraphs (a)(1) through (a)(10) of this section is available from the Disclosure Officer, Communications Division, Office of the Comptroller of the Currency, 250 E Street, SW, Washington, DC 20219. The information described in paragraph (a)(11) of this section is available from the Licensing Manager at the appropriate district office at the address listed in §4.5(a), or in the case of banks supervised by the Multinational Banking Department, from the Licensing Manager, Multinational Banking, Office of the Comptroller of the Currency, 250 E Street, SW, Washington, DC 20219.
Title 12: Banks and Banking
PART 4—ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
Subpart B—Availability of Information Under the Freedom of Information Act
§ 4.14 Public inspection and copying.
