Title 12

CHAPTER VII SUBCHAP B

Subchapter B - Regulations Affecting The Operations Of The National Credit Union Administration

12:7.0.2.4.35PART 790
PART 790 - DESCRIPTION OF NCUA; REQUESTS FOR AGENCY ACTION
12:7.0.2.4.35.0.11.1SECTION 790.1
     790.1 Scope.
12:7.0.2.4.35.0.11.2SECTION 790.2
     790.2 Central and field office organization.
12:7.0.2.4.35.0.11.3SECTION 790.3
     790.3 Requests for action.
12:7.0.2.4.36PART 791
PART 791 - RULES OF NCUA BOARD PROCEDURE; PROMULGATION OF NCUA RULES AND REGULATIONS; PUBLIC OBSERVATION OF NCUA BOARD MEETINGS
12:7.0.2.4.36.1SUBPART A
Subpart A - Rules of NCUA Board Procedure
12:7.0.2.4.36.1.11.1SECTION 791.1
     791.1 Scope.
12:7.0.2.4.36.1.11.2SECTION 791.2
     791.2 Number of votes required for board action.
12:7.0.2.4.36.1.11.3SECTION 791.3
     791.3 Voting by proxy.
12:7.0.2.4.36.1.11.4SECTION 791.4
     791.4 Methods of acting.
12:7.0.2.4.36.1.11.5SECTION 791.5
     791.5 Scheduling of board meetings.
12:7.0.2.4.36.1.11.6SECTION 791.6
     791.6 Subject matter of a meeting.
12:7.0.2.4.36.2SUBPART B
Subpart B - Promulgation of NCUA Rules and Regulations
12:7.0.2.4.36.2.11.1SECTION 791.7
     791.7 Scope.
12:7.0.2.4.36.2.11.2SECTION 791.8
     791.8 Promulgation of NCUA rules and regulations.
12:7.0.2.4.36.3SUBPART C
Subpart C - Public Observation of NCUA Board Meetings Under the Sunshine Act
12:7.0.2.4.36.3.11.1SECTION 791.9
     791.9 Scope.
12:7.0.2.4.36.3.11.2SECTION 791.10
     791.10 Definitions.
12:7.0.2.4.36.3.11.3SECTION 791.11
     791.11 Open meetings.
12:7.0.2.4.36.3.11.4SECTION 791.12
     791.12 Exemptions.
12:7.0.2.4.36.3.11.5SECTION 791.13
     791.13 Public announcement of meetings.
12:7.0.2.4.36.3.11.6SECTION 791.14
     791.14 Regular procedure for closing meeting discussions or limiting the disclosure of information.
12:7.0.2.4.36.3.11.7SECTION 791.15
     791.15 Requests for open meeting.
12:7.0.2.4.36.3.11.8SECTION 791.16
     791.16 General counsel certification.
12:7.0.2.4.36.3.11.9SECTION 791.17
     791.17 Maintenance of meeting records.
12:7.0.2.4.36.3.11.10SECTION 791.18
     791.18 Public availability of meeting records and other documents.
12:7.0.2.4.36.4SUBPART D
Subpart D - XXX
12:7.0.2.4.37PART 792
PART 792 - REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION
12:7.0.2.4.37.1SUBPART A
Subpart A - The Freedom of Information Act
12:7.0.2.4.37.1.20SUBJGRP 20
  General Purpose
12:7.0.2.4.37.1.20.1SECTION 792.01
     792.01 What is the purpose of this subpart
12:7.0.2.4.37.1.21SUBJGRP 21
  Records Publicly Available
12:7.0.2.4.37.1.21.2SECTION 792.02
     792.02 What records does NCUA make available to the public for inspection and copying
12:7.0.2.4.37.1.21.3SECTION 792.03
     792.03 How will I know which records to request
12:7.0.2.4.37.1.21.4SECTION 792.04
     792.04 How can I obtain these records
12:7.0.2.4.37.1.21.5SECTION 792.05
     792.05 What is the significance of records made available and indexed
12:7.0.2.4.37.1.22SUBJGRP 22
  Records Available Upon Request
12:7.0.2.4.37.1.22.6SECTION 792.06
     792.06 Can I obtain other records
12:7.0.2.4.37.1.22.7SECTION 792.07
     792.07 Where do I send my request
12:7.0.2.4.37.1.22.8SECTION 792.08
     792.08 What must I include in my request
12:7.0.2.4.37.1.22.9SECTION 792.09
     792.09 What if my request does not meet the requirements of this subpart
12:7.0.2.4.37.1.22.10SECTION 792.10
     792.10 What will NCUA do with my request
12:7.0.2.4.37.1.22.11SECTION 792.11
     792.11 What kind of records are exempt from public disclosure
12:7.0.2.4.37.1.22.12SECTION 792.12
     792.12 How will I know what records NCUA has determined to be exempt
12:7.0.2.4.37.1.22.13SECTION 792.13
     792.13 Can I get the records in different forms or formats
12:7.0.2.4.37.1.22.14SECTION 792.14
     792.14 Who is responsible for responding to my request
12:7.0.2.4.37.1.22.15SECTION 792.15
     792.15 How long will it take to process my request
12:7.0.2.4.37.1.22.16SECTION 792.16
     792.16 What unusual circumstances can delay NCUA's response
12:7.0.2.4.37.1.22.17SECTION 792.17
     792.17 What can I do if the time limit passes and I still have not received a response
12:7.0.2.4.37.1.23SUBJGRP 23
  Expedited Processing
12:7.0.2.4.37.1.23.18SECTION 792.18
     792.18 What if my request is urgent and I cannot wait for the records
12:7.0.2.4.37.1.24SUBJGRP 24
  Fees
12:7.0.2.4.37.1.24.19SECTION 792.19
     792.19 How does NCUA calculate the fees for processing my request
12:7.0.2.4.37.1.24.20SECTION 792.20
     792.20 What are the charges for each fee category
12:7.0.2.4.37.1.24.21SECTION 792.21
     792.21 Will NCUA provide a fee estimate
12:7.0.2.4.37.1.24.22SECTION 792.22
     792.22 What will NCUA charge for other services
12:7.0.2.4.37.1.24.23SECTION 792.23
     792.23 Can I avoid charges by sending multiple, small requests
12:7.0.2.4.37.1.24.24SECTION 792.24
     792.24 Can NCUA charge me interest if I fail to pay my bill
12:7.0.2.4.37.1.24.25SECTION 792.25
     792.25 Will NCUA charge me if the records are not found or are determined to be exempt
12:7.0.2.4.37.1.24.26SECTION 792.26
     792.26 Will I be asked to pay fees in advance
12:7.0.2.4.37.1.25SUBJGRP 25
  Fee Waiver or Reduction
12:7.0.2.4.37.1.25.27SECTION 792.27
     792.27 Can fees be reduced or waived
12:7.0.2.4.37.1.26SUBJGRP 26
  Appeals
12:7.0.2.4.37.1.26.28SECTION 792.28
     792.28 What if I am not satisfied with the response I receive
12:7.0.2.4.37.1.27SUBJGRP 27
  Submitter Notice
12:7.0.2.4.37.1.27.29SECTION 792.29
     792.29 If I send NCUA confidential commercial information, can it be disclosed under FOIA
12:7.0.2.4.37.1.28SUBJGRP 28
  Release of Exempt Information
12:7.0.2.4.37.1.28.30SECTION 792.30
     792.30 Is there a prohibition against disclosure of exempt records
12:7.0.2.4.37.1.28.31SECTION 792.31
     792.31 Can exempt records be disclosed to credit unions, financial institutions and state or federal agencies
12:7.0.2.4.37.1.28.32SECTION 792.32
     792.32 Can exempt records be disclosed to investigatory agencies
12:7.0.2.4.37.2SUBPART B
Subpart B [Reserved]
12:7.0.2.4.37.3SUBPART C
Subpart C - Production of Nonpublic Records and Testimony of NCUA Employees in Legal Proceedings
12:7.0.2.4.37.3.29.1SECTION 792.40
     792.40 What does this subpart prohibit
12:7.0.2.4.37.3.29.2SECTION 792.41
     792.41 When does this subpart apply
12:7.0.2.4.37.3.29.3SECTION 792.42
     792.42 How do I request nonpublic records or testimony
12:7.0.2.4.37.3.29.4SECTION 792.43
     792.43 What must my written request contain
12:7.0.2.4.37.3.29.5SECTION 792.44
     792.44 When should I make a request
12:7.0.2.4.37.3.29.6SECTION 792.45
     792.45 Where do I send my request
12:7.0.2.4.37.3.29.7SECTION 792.46
     792.46 What will the NCUA do with my request
12:7.0.2.4.37.3.29.8SECTION 792.47
     792.47 If my request is granted, what fees apply
12:7.0.2.4.37.3.29.9SECTION 792.48
     792.48 If my request is granted, what restrictions apply
12:7.0.2.4.37.3.29.10SECTION 792.49
     792.49 Definitions.
12:7.0.2.4.37.4SUBPART D
Subpart D - Security Procedures for Classified Information
12:7.0.2.4.37.4.29.1SECTION 792.50
     792.50 Program.
12:7.0.2.4.37.4.29.2SECTION 792.51
     792.51 Procedures.
12:7.0.2.4.37.5SUBPART E
Subpart E - The Privacy Act
12:7.0.2.4.37.5.29.1SECTION 792.52
     792.52 Scope.
12:7.0.2.4.37.5.29.2SECTION 792.53
     792.53 Definitions.
12:7.0.2.4.37.5.29.3SECTION 792.54
     792.54 Procedures for requests pertaining to individual records in a system of records.
12:7.0.2.4.37.5.29.4SECTION 792.55
     792.55 Times, places, and requirements for identification of individuals making requests and identification of records requested.
12:7.0.2.4.37.5.29.5SECTION 792.56
     792.56 Notice of existence of records, access decisions and disclosure of requested information; time limits.
12:7.0.2.4.37.5.29.6SECTION 792.57
     792.57 Special procedures: Information furnished by other agencies; medical records.
12:7.0.2.4.37.5.29.7SECTION 792.58
     792.58 Requests for correction or amendment to a record; administrative review of requests.
12:7.0.2.4.37.5.29.8SECTION 792.59
     792.59 Appeal of initial determination.
12:7.0.2.4.37.5.29.9SECTION 792.60
     792.60 Disclosure of record to person other than the individual to whom it pertains.
12:7.0.2.4.37.5.29.10SECTION 792.61
     792.61 Accounting for disclosures.
12:7.0.2.4.37.5.29.11SECTION 792.62
     792.62 Requests for accounting for disclosures.
12:7.0.2.4.37.5.29.12SECTION 792.63
     792.63 Collection of information from individuals; information forms.
12:7.0.2.4.37.5.29.13SECTION 792.64
     792.64 Contracting for the operation of a system of records.
12:7.0.2.4.37.5.29.14SECTION 792.65
     792.65 Fees.
12:7.0.2.4.37.5.29.15SECTION 792.66
     792.66 Exemptions.
12:7.0.2.4.37.5.29.16SECTION 792.67
     792.67 Security of systems of records.
12:7.0.2.4.37.5.29.17SECTION 792.68
     792.68 Use and collection of Social Security numbers.
12:7.0.2.4.37.5.29.18SECTION 792.69
     792.69 Training and employee standards of conduct with regard to privacy.
12:7.0.2.4.38PART 793
PART 793 - TORT CLAIMS AGAINST THE GOVERNMENT
12:7.0.2.4.38.1SUBPART A
Subpart A - General
12:7.0.2.4.38.1.29.1SECTION 793.1
     793.1 Scope of regulations.
12:7.0.2.4.38.2SUBPART B
Subpart B - Procedures
12:7.0.2.4.38.2.29.1SECTION 793.2
     793.2 Administrative claim; when presented; place of filing.
12:7.0.2.4.38.2.29.2SECTION 793.3
     793.3 Administrative claim; who may file.
12:7.0.2.4.38.2.29.3SECTION 793.4
     793.4 Administrative claims; evidence and information to be submitted.
12:7.0.2.4.38.2.29.4SECTION 793.5
     793.5 Investigation, examination, and determination of claims.
12:7.0.2.4.38.2.29.5SECTION 793.6
     793.6 Final denial of claim.
12:7.0.2.4.38.2.29.6SECTION 793.7
     793.7 Payment of approved claims.
12:7.0.2.4.38.2.29.7SECTION 793.8
     793.8 Release.
12:7.0.2.4.38.2.29.8SECTION 793.9
     793.9 Penalties.
12:7.0.2.4.38.2.29.9SECTION 793.10
     793.10 Limitation on National Credit Union Administration's authority.
12:7.0.2.4.39PART 794
PART 794 - ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE NATIONAL CREDIT UNION ADMINISTRATION
12:7.0.2.4.39.0.29.1SECTION 794.101
     794.101 Purpose.
12:7.0.2.4.39.0.29.2SECTION 794.102
     794.102 Application.
12:7.0.2.4.39.0.29.3SECTION 794.103
     794.103 Definitions.
12:7.0.2.4.39.0.29.4SECTION 794.104-794.109
     794.104-794.109 [Reserved]
12:7.0.2.4.39.0.29.5SECTION 794.110
     794.110 Self-evaluation.
12:7.0.2.4.39.0.29.6SECTION 794.111
     794.111 Notice.
12:7.0.2.4.39.0.29.7SECTION 794.112-794.129
     794.112-794.129 [Reserved]
12:7.0.2.4.39.0.29.8SECTION 794.130
     794.130 General prohibitions against discrimination.
12:7.0.2.4.39.0.29.9SECTION 794.131-794.139
     794.131-794.139 [Reserved]
12:7.0.2.4.39.0.29.10SECTION 794.140
     794.140 Employment.
12:7.0.2.4.39.0.29.11SECTION 794.141-794.148
     794.141-794.148 [Reserved]
12:7.0.2.4.39.0.29.12SECTION 794.149
     794.149 Program accessibility: Discrimination prohibited.
12:7.0.2.4.39.0.29.13SECTION 794.150
     794.150 Program accessibility: Existing facilities.
12:7.0.2.4.39.0.29.14SECTION 794.151
     794.151 Program accessibility: New construction and alterations.
12:7.0.2.4.39.0.29.15SECTION 794.152-794.159
     794.152-794.159 [Reserved]
12:7.0.2.4.39.0.29.16SECTION 794.160
     794.160 Communications.
12:7.0.2.4.39.0.29.17SECTION 794.161-794.169
     794.161-794.169 [Reserved]
12:7.0.2.4.39.0.29.18SECTION 794.170
     794.170 Compliance procedures.
12:7.0.2.4.39.0.29.19SECTION 794.171-794.999
     794.171-794.999 [Reserved]
12:7.0.2.4.40PART 796
PART 796 - POST-EMPLOYMENT RESTRICTIONS FOR CERTAIN NCUA EXAMINERS
12:7.0.2.4.40.0.29.1SECTION 796.1
     796.1 What is the purpose and scope of this part
12:7.0.2.4.40.0.29.2SECTION 796.2
     796.2 Who is considered a senior examiner of the NCUA
12:7.0.2.4.40.0.29.3SECTION 796.3
     796.3 What special post-employment restrictions apply to senior examiners
12:7.0.2.4.40.0.29.4SECTION 796.4
     796.4 When do these special restrictions become effective and may they be waived
12:7.0.2.4.40.0.29.5SECTION 796.5
     796.5 What are the penalties for violating these special post-employment restrictions
12:7.0.2.4.40.0.29.6SECTION 796.6
     796.6 What other definitions and rules of construction apply for purposes of this part
12:7.0.2.4.41PART 797
PART 797 - PROCEDURES FOR DEBT COLLECTION
12:7.0.2.4.41.1SUBPART A
Subpart A - Scope, Purpose, Definitions and Delegation of Authority
12:7.0.2.4.41.1.29.1SECTION 797.1
     797.1 Scope.
12:7.0.2.4.41.1.29.2SECTION 797.2
     797.2 Purpose.
12:7.0.2.4.41.1.29.3SECTION 797.3
     797.3 Definitions.
12:7.0.2.4.41.1.29.4SECTION 797.4
     797.4 Delegation of authority.
12:7.0.2.4.41.2SUBPART B
Subpart B - Administrative Offset
12:7.0.2.4.41.2.29.1SECTION 797.5
     797.5 Authority and scope.
12:7.0.2.4.41.2.29.2SECTION 797.6
     797.6 Administrative offset prior to completion of procedures.
12:7.0.2.4.41.2.29.3SECTION 797.7
     797.7 Procedures.
12:7.0.2.4.41.2.29.4SECTION 797.8
     797.8 Right to agency review.
12:7.0.2.4.41.2.29.5SECTION 797.9
     797.9 Review procedures.
12:7.0.2.4.41.2.29.6SECTION 797.10
     797.10 Special review.
12:7.0.2.4.41.2.29.7SECTION 797.11
     797.11 Interest, administrative costs, and penalties.
12:7.0.2.4.41.2.29.8SECTION 797.12
     797.12 Refunds.
12:7.0.2.4.41.2.29.9SECTION 797.13
     797.13 Requests for administrative offset where NCUA is the creditor agency.
12:7.0.2.4.41.2.29.10SECTION 797.14
     797.14 Requests for administrative offset from other federal agencies where NCUA is the paying agency.
12:7.0.2.4.41.2.29.11SECTION 797.15
     797.15 Administrative offset against amounts payable from Civil Service Retirement and Disability Fund.
12:7.0.2.4.41.2.29.12SECTION 797.16
     797.16 Stay of offset.
12:7.0.2.4.41.3SUBPART C
Subpart C - Salary Offset
12:7.0.2.4.41.3.29.1SECTION 797.17
     797.17 Authority and scope.
12:7.0.2.4.41.3.29.2SECTION 797.18
     797.18 Notice requirements where NCUA is the creditor agency.
12:7.0.2.4.41.3.29.3SECTION 797.19
     797.19 Review of NCUA records related to the debt.
12:7.0.2.4.41.3.29.4SECTION 797.20
     797.20 Procedures to request a hearing.
12:7.0.2.4.41.3.29.5SECTION 797.21
     797.21 Hearing procedures.
12:7.0.2.4.41.3.29.6SECTION 797.22
     797.22 Voluntary repayment agreement.
12:7.0.2.4.41.3.29.7SECTION 797.23
     797.23 Certification where NCUA is the creditor agency.
12:7.0.2.4.41.3.29.8SECTION 797.24
     797.24 Certification where NCUA is the paying agency.
12:7.0.2.4.41.3.29.9SECTION 797.25
     797.25 Recovery from final check or other payments due a separated employee.
12:7.0.2.4.42PART 798-799
PARTS 798-799 [RESERVED]