§ 4.34. Where to submit a request.
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/us/cfr/t12/s§ 4.34·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(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]
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§ 4.34
Where to submit a request.
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