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12 C.F.R. § 1703.2   General definitions.

Title 12 - Banks and Banking

Title 12: Banks and Banking
PART 1703—RELEASE OF INFORMATION
Subpart A—General Definitions

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§ 1703.2   General definitions.

For the purpose of this part:

(a) Appeals Officer means the person designated by the Director to process appeals of denials of requests for OFHEO records under the FOIA.

(b) Director means the Director of OFHEO or his or her designee.

(c) Document means any record or paper, including but not limited to a report, credit review, audit, examination, letter, telegram, memorandum, study, calendar and diary entry, log, graph, pamphlet, note, chart, tabulation, analysis, statistical or information accumulation, any record of meetings and conversations, film impression, magnetic tape, or any electronic media, disk, film, or mechanical reproduction that is generated, obtained, or adopted by OFHEO in connection with the conduct of its official business.

(d) Employee means any officer, former officer, employee, or former employee of OFHEO; any conservator appointed by OFHEO; or any agent or independent contractor acting on behalf of OFHEO, even though the appointment or contract has terminated.

(e) FOIA means the Freedom of Information Act.

(f) FOIA Officer means the person designated to process requests for OFHEO records under the FOIA.

(g) Official means concerning the authorized business of OFHEO.

(h) OFHEO means the Office of Federal Housing Enterprise Oversight.

(i) Person means any individual, or any agency, corporation, partnership, trust, association, joint venture, pool, syndicate, sole proprietorship, unincorporated organization, or any other form of entity not specifically listed herein, but does not include OFHEO or any employee.

(j) Record means any document, regardless of form or format, which is created or obtained by OFHEO and which is under OFHEO control at the time of an FOIA request.

(k) Requester means any person seeking access to OFHEO records under the FOIA.

[63 FR 71005, Dec. 23, 1998, as amended at 65 FR 55171, Sept. 13, 2000]

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