C.F.R.
»
Title 12
» 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 B—Availability of Information Under the Freedom of Information Act
(a) Tracking number—(1) Internet requests. The OCC will issue a tracking number to all FOIA requesters automatically upon receipt of the request (as described in § 4.15(g)) by the OCC's Communications Division via the OCC's Freedom of Information Request Portal, https://foia-pal.occ.gov/palMain.aspx. The tracking number will be sent via electronic mail to the requester.
(2) If a requester does not have Internet access. The OCC will issue a tracking number to FOIA requesters without Internet access within 5 days of the receipt of the request (as described in § 4.15(g)) in the OCC's Communications Division. The OCC will mail the tracking number to the requester's physical address, as provided in the FOIA request.
(b) Status of request. FOIA requesters may track the progress of their requests via the OCC's Freedom of Information Request Portal, https://foia-pal.occ.gov/palMain.aspx. Requesters without Internet access may continue to contact the Chief FOIA Officer, Communications Division, Office of the Comptroller of the Currency, at (202) 649-6700 to check the status of their FOIA request(s).
[76 FR 43562, July 21, 2011, as amended at 79 FR 15641, Mar. 21, 2014; 80 FR 28414, May 18, 2015; 81 FR 94246, Dec. 23, 2016]
Notes of Decisions
Lee v. Fed. Deposit Ins. Corp., 923 F. Supp. 451 (S.D.N.Y. 1996).
“These documents were not submitted to the OCC as a result of Chase’s desire to help the OCC more fully understand Chase’s operations; the OCC had access to these documents because they were submitted to the FRB as a mandatory submission in the FRB approval process.”
First E. Corp. v. Mainwaring, 21 F.3d 465 (D.C. Cir. 1994).
· cites it 2× “It contends that disclosure of the Furash report violates 12 C.F.R. § 4.18 (c) (1993) 2 and 12 C.F.”
Sterling Nat'l Bank v. Camp, 307 F. Supp. 778 (D.D.C. 1970).
“12 C.F.R. § 4.18 (a) providing as follows: Except as provided in this part or as otherwise authorized by the Comptroller of the Currency, no employee of the Comptroller shall in any manner disclose or permit dis *780 closure of any confidential information to anyone other than…”
— 12 C.F.R. § 4.18(d)(l)(i) — 1 case
Lee v. Fed. Deposit Ins. Corp., 923 F. Supp. 451 (S.D.N.Y. 1996).
“These documents were not submitted to the OCC as a result of Chase’s desire to help the OCC more fully understand Chase’s operations; the OCC had access to these documents because they were submitted to the FRB as a mandatory submission in the FRB approval process.”
Annotations are extracted automatically from the opinions in the
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