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 C—Release of Non-Public OCC Information

12 C.F.R. § 4.34

Where to submit a request

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(a) A request for non-public OCC information. A person requesting information under this subpart, requesting authentication of a record under § 4.39(d), or submitting a notification of the issuance of a subpoena or compulsory process under § 4.37, shall send the request or notification to: Office of the Comptroller of the Currency, 400 7th Street, SW., Washington, DC 20219, Attention: Director, Litigation Division.

(b) Combined requests for non-public and other OCC information. A person requesting public OCC information and non-public OCC information under this subpart may submit a combined request for both to the address in paragraph (a) of this section. If a requester decides to submit a combined request under this section, the OCC will process the combined request under this subpart and not under subpart B of this part (FOIA).

(c) Request by government agencies. A request made pursuant to § 4.37(c) must be submitted:

(1) In a civil action, to the Director of the OCC's Litigation Division at the Washington office; or

(2) In a criminal action, to the appropriate district counsel or the Director of the OCC's Enforcement Division at the Washington office.

[60 FR 57322, Nov. 15, 1995, as amended at 64 FR 29216, June 1, 1999; 79 FR 15641, Mar. 21, 2014; 85 FR 42640, July 14, 2020]
Notes of Decisions
Cited in 1 case, 2005–2005 · leading case: Bizcapital Bus. & Indus. Dev. Corp. v. Off. of Comptroller of the Currency of the United States, 406 F. Supp. 2d 688 (E.D. La. 2005).
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Bizcapital Bus. & Indus. Dev. Corp. v. Off. of Comptroller of the Currency of the United States, 406 F. Supp. 2d 688 (E.D. La. 2005). “12 C.F.R. § 4.34 (a). The request must include information sufficient to inform the OCC of the nature of the litigation.”
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