12 C.F.R. § 4.34

Current through September 30, 2024
Section 4.34 - Where to submit a request
(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, 250 E 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.

12 C.F.R. §4.34

60 FR 57322, 11/15/1995, as amended at 64 FR 29216, 6/1/1999; 85 FR 42640, 8/13/2020