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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER I—COMPTROLLER OF TH...
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PART 4—ORGANIZATION AND FUNCTIONS, AVAILABILITY...
PART 4—ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
§ 4.1 - Purpose.
§ 4.2 - Office of the Comptroller of the Currency.
§ 4.3 - Comptroller of the Currency.
§ 4.4 - Washington office and web site.
§ 4.5 - Other OCC supervisory offices.
§ 4.6 - Frequency of examination of national banks and Federal savings associations.
§ 4.7 - Frequency of examination of Federal agencies and branches.
§ 4.11 - Purpose and scope.
§ 4.12 - Information available under the FOIA.
§ 4.13 - Publication in the Federal Register.
§ 4.14 - Public inspection in an electronic format.
§ 4.15 - How to request records.
§ 4.16 - Predisclosure notice for confidential commercial information.
§ 4.17 - FOIA request fees.
§ 4.18 - How to track a FOIA request.
§ 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.
§ 4.61 - Purpose.
§ 4.62 - Definitions.
§ 4.63 - Policy.
§ 4.64 - Promotion.
§ 4.65 - Certification.
§ 4.66 - Oversight and monitoring.
§ 4.72 - Scope and purpose.
§ 4.73 - Definitions.
§ 4.74 - One-year post-employment restrictions.
§ 4.75 - Waivers.
§ 4.76 - Penalties.