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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Sep 16, 2025
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Title 12
Chapter I
Part 4
Subpart C - 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; prohibition on dissemination.
§ 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 Appendix A - Appendix A to Subpart C of Part 4—Model Stipulation for Protective Order and Model Protective Order
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