12 CFR 4.12 - Information available under the FOIA

Cite as12 CFR 4.12
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11 practice notes
  • Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments
    • United States
    • Federal Register March 14, 2016
    • March 14, 2016
    ...a separate interagency rulemaking. Description of the Proposal Organization and Functions, Availability and Release of Information (12 CFR Part 4) Twelve CFR part 4 describes the organization and functions of the OCC and sets forth the standards, policies, and procedures that the OCC applie......
  • Integration of National Bank and Federal Savings Association Regulations: Licensing Rules
    • United States
    • Federal Register June 10, 2014
    • June 10, 2014
    ...information may request that specific information be treated as confidential under the Freedom of Information Act, 5 U.S.C. 552 (see 12 CFR 4.12(b)). A submitter should draft its request for confidential treatment narrowly to extend only to those portions of a document it considers confiden......
  • Integration of National Bank and Federal Savings Association Regulations: Licensing Rules
    • United States
    • Federal Register May 18, 2015
    • May 18, 2015
    ...information may request that specific information be treated as confidential under the Freedom of Information Act, 5 U.S.C. 552 (see 12 CFR 4.12(b)). A submitter should draft its request for confidential treatment narrowly to extend only to those portions of a document it considers confiden......
  • Disclosure of Records and Information
    • United States
    • Federal Register February 15, 2013
    • February 15, 2013
    ...\4\ See, e.g., 12 CFR 261.14(c) (Federal Reserve Board regulation providing for discretionary release of exempt information); 12 CFR 4.12(c) (Office of Comptroller of Currency regulation providing for the same discretionary release of exempt For example, Sec. 1070.11(b) permits the Chief FO......
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5 cases
  • First National Bank of Fairbanks v. Camp, No. 71-1367.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • June 7, 1972
    ...Comptroller's administrative file on the application. 2 The Comptroller's discretion concerning the grant of such a request is broad; 12 C.F.R. § 4.12(d), in effect at the time of subject application, provided that: the Comptroller of the Currency, in his sole discretion, may, upon request ......
  • Camp v. Pitts 8212 864, No. 72
    • United States
    • United States Supreme Court
    • March 26, 1973
    ...for further proceedings consistent with this opinion. It is so ordered. Judgment of Court of Appeals vacated and case remanded. 1. See 12 CFR § 4.12(d) (1967). The regulations were amended in 1971, 36 Fed.Reg. 5051. For the present regulation, see 12 CFR § 5.4 (1972). 2. The letter reads in......
  • Bofi Fed. Bank v. Erhart, Case No.: 15cv2353 BAS (NLS)
    • United States
    • United States District Courts. 9th Circuit. United States District Court (Southern District of California)
    • August 5, 2016
    ...including a record furnished in confidence or a record or information compiled for law enforcement purposes." Jt. Mtn., p.19; see 12 C.F.R. 4.12 (citing OCC records exempt from disclosure under FOIA). Ms. Gillam states that after she filed the whistleblower complaint, the OCC sent a letter ......
  • Citizens National Bank of Maplewood v. Saxon, No. 65 C 32(1).
    • United States
    • U.S. District Court — Eastern District of Missouri
    • December 30, 1965
    ...basic fairness, the Comptroller does provide for hearings in some instances. These are controlled by the discretion of the Comptroller. 12 C.F.R. 4.12(d). There is no requirement for a hearing in the statute as there is in many of the other statutes creating Federal agencies. (See, for exam......
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