Predisclosure notice for confidential commercial information.

CFR · 2024-01-01 · US · Title 12

(a) (1) (2) (b) (i) With respect to confidential commercial information submitted to the OCC or to the Federal Home Loan Bank Board, the predecessor of the OTS, prior to January 1, 1988, if: (A) The records are less than 10 years old and the submitter designated the information as confidential commercial information; (B) The OCC reasonably believes that disclosure of the information may cause substantial competitive harm to the submitter; or (C) The information is subject to a prior express commitment of confidentiality from the OCC or the Federal Home Loan Bank Board, the predecessor of the OTS; and (ii) With respect to confidential commercial information submitted to the OCC or to the OTS (or the Federal Home Loan Bank Board, its predecessor agency) on or after January 1, 1988, if: (A) The submitter in good faith designated the information as confidential commercial information; (B) The OCC or the OTS (or the Federal Home Loan Bank Board, its predecessor agency) designated the class of information to which the requested information belongs as confidential commercial information; or (C) The OCC reasonably believes that disclosure of the information may cause substantial competitive harm to the submitter. (2) (i) It will not disclose the information; (ii) The information already has been disclosed officially to the public; (iii) The OCC is required by law (other than 5 U.S.C. 552) to disclose the information; (iv) The OCC or the OTS (or the Federal Home Loan Bank Board, its p

official document · source cfr-2024 · id 12:§ 4.16