12 C.F.R. § 910.1 Definitions.
Title 12 - Banks and Banking
As user in this part: Agency has the meaning set forth in 5 U.S.C. 552(f)(1). Duplication means the process of making a copy of a record in order to respond to a FOIA request, including paper copies, microfilm, audio-video materials, and computer diskettes or other electronic copies. Financial regulatory agency means the FRB, OCC, FDIC, OTS, NCUA, Farm Credit Administration, or a state officer, agency, supervisor, or other entity that has regulatory authority over, or is empowered to institute enforcement action against, a financial institution, including an insurance company. FOIA means the Freedom of Information Act, as amended (5 U.S.C. 552). FOIA Officer means the Finance Board employee who is authorized to make determinations as provided in this part. The mailing address for the FOIA Officer is Federal Housing Finance Board, 1777 F Street, NW, Washington, DC 20006. Record means information or documentary material the Finance Board maintains in any form or format, including an electronic form or format, which the Finance Board: (1) Made or received under federal law or in connection with the transaction of public business; (2) Preserved or determined is appropriate for preservation as evidence of Finance Board operations or activities or because of the value the information it contains; and (3) Controls at the time it receives a request. Requester means any person, including an individual, corporation, firm, organization, or other entity, who makes a request to the Finance Board under FOIA for records. Review means the process of examining a record to determine whether all or part of the record may be withheld, and includes redacting or otherwise processing the record for disclosure to a requester. It does not include time spent: (1) Resolving legal or policy issues regarding the application of exemptions to a record; or (2) At the administrative appeal level, unless the Finance Board determines that the exemption under which it withheld records does not apply and the records are reviewed again to determine whether a different exemption may apply. Search means the time spent locating records responsive to a request, manually or by electronic means, including page-by-page or line-by-line identification of responsive material within a record. Unusual circumstances means the need to: (1)Search for and collect records from establishments that are separate from the office processing the request; (2) Search, review, and duplicate a voluminous amount of separate and distinct records in order to process a single request; or (3) Consult with another agency or among two or more components of the Finance Board that have a substantial interest in the determination of a request. Working days do not include Saturdays, Sundays, and legal public holidays. [63 FR 37485, July 13, 1998, as amended at 65 FR 8257, 8258, Feb. 18, 2000; 65 FR 20346, Apr. 17, 2000; 67 FR 12844, Mar. 20, 2002]
Title 12: Banks and Banking
PART 910—FREEDOM OF INFORMATION ACT REGULATION
§ 910.1 Definitions.
