How to request records.

CFR · 2024-01-01 · US · Title 12

(a) (b) (i) Through the OCC's FOIA Web portal at (ii) Through the consolidated online request portal maintained by the Office of Management and Budget pursuant to 5 U.S.C. 552(m)(1); or (iii) Under this section to the Chief FOIA Officer, Communications Division, Office of the Comptroller of the Currency, 400 7th Street SW., Washington, DC 20219. (2) (A) Consolidated Report of Condition and Income (FFIEC 031, 032, 033, 034); (B) Annual Report of Trust Assets (FFIEC 001); (C) Uniform Bank Performance Report; and (D) Special Report. (ii) (c) (i) The requester's full name, address, telephone number and, at the requester's option, electronic mail address. (ii) A reasonable description of the records sought (including sufficient detail to enable OCC employees who are familiar with the subject matter of the request to locate the records with a reasonable amount of effort); (iii) A statement agreeing to pay all fees that the OCC assesses under § 4.17; (iv) A description of how the requester intends to use the records, if a requester seeks placement in a lower fee category (i.e., a fee category other than “commercial use requester”) under § 4.17; and (v) Whether the requester prefers the OCC to deliver a copy of the records or to allow the requester to inspect the records at the appropriate OCC office. (2) (3) (i) The OCC may deliver a copy of the records to the requester. If the OCC delivers a copy of the records to the requester, the OCC duplicates the records at reasonable and prop

official document · source cfr-2024 · id 12:§ 4.15