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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  5. PART 4—ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS
  6. Subpart C—Release of Non-Public OCC Information

12 CFR Part 4 - Subpart C - Release of Non-Public OCC Information

  • CFR
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  1. § 4.31 Purpose and scope.
  2. § 4.32 Definitions.
  3. § 4.33 Requirements for a request of records or testimony.
  4. § 4.34 Where to submit a request.
  5. § 4.35 Consideration of requests.
  6. § 4.36 Disclosure of non-public OCC information.
  7. § 4.37 Persons and entities with access to OCC information; prohibition on dissemination.
  8. § 4.38 Restrictions on dissemination of released information.
  9. § 4.39 Notification of parties and procedures for sharing and using OCC records in litigation.
  10. § 4.40 Fees for services.
  11. Appendix A to Subpart C of Part 4—Model Stipulation for Protective Order and Model Protective Order

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