Other Information Disclosure Regulations

Summary

Agency-specific regulations on various types of information disclosures, not including FOIA disclosures

12 CFR Part 4 Organization and functions, availability
and release of information, contracting
outreach program

12 CFR Part 261 Rules regarding availability of
information

12 CFR Part 309 Disclosure of information

12 CFR Part 510 Miscellaneous organizational
regulations

12 CFR Part 792 Requests for information under the
                              Freedom of Information Act and Privacy
                              Act, and by subpoena; security
                              procedures for classified information

Proposed Amendments

There are no proposed amendments to these regulations at the present time

Recent Amendments

There have been no recent amendments to these regulations

Rules by Agency

OCC

12 CFR Part 4 Organization and functions, availability
and release of information, contracting
outreach program

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
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 A Model Stipulation for Protective Order and
Model Protective Order

FRB

12 CFR Part 261 Rules regarding availability of
information

Subpart C Confidential information made available to
                    supervised institutions, financial institution
                    supervisory agencies, law enforcement
                    agencies, and others in certain
                    circumstances

261.20 Confidential supervisory information
261.21 Confidential information made available
261.22 Other disclosure
261.23 Subpoenas, orders compelling production

12 CFR Part 271 Rules regarding availability of
information

Rules regarding availability of information Federal Open Market Committee

271.1 Authority and purpose
271.2 Definitions
271.3 Published information
271.4 Records available for public inspection and copying
271.5 Records available to the public on request
271.6 Processing requests
271.7 Exemptions from disclosure
271.8 Subpoenas
271.9 Fee schedules; waiver of fees

FDIC

12 CFR Part 309 Disclosure of information

309.1 Purpose and scope
309.2 Definitions
309.3 Federal Register publication
309.4 Publicly available records
309.5 Procedures for requesting records
309.6 Disclosure of exempt records
309.7 Service of process

OTS

12 CFR Part 510 Miscellaneous organizational
regulations

510.5 - Release of Unpublished OTS Information

NCUA

Subpart C Production of nonpublic records and
testimony of NCUA employees in legal
roceedings

792.32 Disclosure to investigatory agencies
792.40 What does this subpart prohibit?
792.41 When does this subpart apply?
792.42 How do I request nonpublic records or testimony
792.43 What must my written request contain?
792.44 When should I make a request?
792.45 Where do I send my request?
792.46 What will the NCUA do with my request?
792.47 If my request is granted, what fees apply?
792.48 If my request is granted, what restrictions apply?
792.49 Definitions

Subpart D Security procedures for classified
information

792.50 Program
792.51 Procedures

Commentary on Information Disclosure Regulations

{reserved}

// This display the document title in the html page document.write(document.title);