Code of Federal Regulations · Section
§ 4.34 — Where To Submit A Request
12 C.F.R. § 4.34
(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.
Authorizing Statute
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Declaration of policy42 U.S.C. § 3601
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Public money, property or records18 U.S.C. § 641
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Compliance, exemptions, and summons authority31 U.S.C. § 5318
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Office of the Comptroller of the Currency12 U.S.C. § 1
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Federal agency responsibilities44 U.S.C. § 3506
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Departmental regulations5 U.S.C. § 301