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12 C.F.R. PART 4--ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS

TITLE 12--Banks and Banking

CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 4--ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS

Subpart A--ORGANIZATION AND FUNCTIONS

�4.1

Purpose.

�4.2	Office of the Comptroller of the Currency.

�4.3	Comptroller of the Currency.

�4.4	Washington office.

�4.5	District and field offices.

�4.6	Frequency of examination of national banks.

�4.7	Frequency of examination of Federal agencies and branches.

Subpart B--AVAILABILITY OF INFORMATION UNDER THE FREEDOM OF INFORMATION ACT

�4.11

Purpose and scope.

�4.12

Information available under the FOIA.

�4.13

Publication in the Federal Register.

�4.14

Public inspection and copying.

�4.15

Specific requests for records.

�4.16

Predisclosure notice for confidential commercial information.

�4.17

Fees for services.

Subpart C--RELEASE OF NON-PUBLIC OCC INFORMATION

�4.31

Purpose and scope.

�4.32

Definitions.

�4.33

Requirements for a request of records or testimony.

�4.34

Where to submit a request.

�4.35

Consideration of requests.

�4.36

Disclosure of non-public OCC information.

�4.37

Persons and entities with access to OCC information; prohibition on dissemination.

�4.38

Restrictions on dissemination of released information.

�4.39

Notification of parties and procedures for sharing and using OCC records in litigation.

�4.40

Fees for services.

Appendix

Appendix A to Subpart C of Part 4--Model Stipulation for Protective Order and Model Protective Order

Subpart D--MINORITY- , WOMEN- , AND INDIVIDUALS WITH DISABILITIES-OWNED BUSINESS CONTRACTING OUTREACH PROGRAM; CONTRACTING FOR GOODS AND SERVICES

�4.61

Purpose.

�4.62

Definitions.

�4.63

Policy.

�4.64

Promotion.

�4.65

Certification.

�4.66

Oversight and monitoring.

Subpart E--ONE-YEAR RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES OF SENIOR EXAMINERS

�4.72

Scope and purpose.

�4.73

Definitions.

�4.74

One-year post-employment restrictions.

�4.75

Effective date; waivers.

�4.76

Penalties.