Title 12

PART 792

Part 792 - Requests For Information Under The Freedom Of Information Act And Privacy Act, And By Subpoena; Security Procedures For Classified Information

PART 792 - REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION Authority:5 U.S.C. 301, 552, 552a, 552b; 12 U.S.C. 1752a(d), 1766, 1789, 1795f; E.O. 12600, 52 FR 23781, 3 CFR, 1987 Comp., p.235; E.O. 13526, 75 FR 707, 2009 Comp. p.298. Source:54 FR 18476, May 1, 1989, unless otherwise noted.

• Authority: 5 U.S.C. 301, 552, 552a, 552b; 12 U.S.C. 1752a(d), 1766, 1789, 1795f; E.O. 12600, 52 FR 23781, 3 CFR, 1987 Comp., p.235; E.O. 13526, 75 FR 707, 2009 Comp. p.298.
• Source: 54 FR 18476, May 1, 1989, unless otherwise noted.

12:7.0.2.4.37.1	SUBPART A	Subpart A - The Freedom of Information Act
12:7.0.2.4.37.1.20	SUBJGRP 20	General Purpose
12:7.0.2.4.37.1.20.1	SECTION 792.01	792.01 What is the purpose of this subpart
12:7.0.2.4.37.1.21	SUBJGRP 21	Records Publicly Available
12:7.0.2.4.37.1.21.2	SECTION 792.02	792.02 What records does NCUA make available to the public for inspection and copying
12:7.0.2.4.37.1.21.3	SECTION 792.03	792.03 How will I know which records to request
12:7.0.2.4.37.1.21.4	SECTION 792.04	792.04 How can I obtain these records
12:7.0.2.4.37.1.21.5	SECTION 792.05	792.05 What is the significance of records made available and indexed
12:7.0.2.4.37.1.22	SUBJGRP 22	Records Available Upon Request
12:7.0.2.4.37.1.22.6	SECTION 792.06	792.06 Can I obtain other records
12:7.0.2.4.37.1.22.7	SECTION 792.07	792.07 Where do I send my request
12:7.0.2.4.37.1.22.8	SECTION 792.08	792.08 What must I include in my request
12:7.0.2.4.37.1.22.9	SECTION 792.09	792.09 What if my request does not meet the requirements of this subpart
12:7.0.2.4.37.1.22.10	SECTION 792.10	792.10 What will NCUA do with my request
12:7.0.2.4.37.1.22.11	SECTION 792.11	792.11 What kind of records are exempt from public disclosure
12:7.0.2.4.37.1.22.12	SECTION 792.12	792.12 How will I know what records NCUA has determined to be exempt
12:7.0.2.4.37.1.22.13	SECTION 792.13	792.13 Can I get the records in different forms or formats
12:7.0.2.4.37.1.22.14	SECTION 792.14	792.14 Who is responsible for responding to my request
12:7.0.2.4.37.1.22.15	SECTION 792.15	792.15 How long will it take to process my request
12:7.0.2.4.37.1.22.16	SECTION 792.16	792.16 What unusual circumstances can delay NCUA's response
12:7.0.2.4.37.1.22.17	SECTION 792.17	792.17 What can I do if the time limit passes and I still have not received a response
12:7.0.2.4.37.1.23	SUBJGRP 23	Expedited Processing
12:7.0.2.4.37.1.23.18	SECTION 792.18	792.18 What if my request is urgent and I cannot wait for the records
12:7.0.2.4.37.1.24	SUBJGRP 24	Fees
12:7.0.2.4.37.1.24.19	SECTION 792.19	792.19 How does NCUA calculate the fees for processing my request
12:7.0.2.4.37.1.24.20	SECTION 792.20	792.20 What are the charges for each fee category
12:7.0.2.4.37.1.24.21	SECTION 792.21	792.21 Will NCUA provide a fee estimate
12:7.0.2.4.37.1.24.22	SECTION 792.22	792.22 What will NCUA charge for other services
12:7.0.2.4.37.1.24.23	SECTION 792.23	792.23 Can I avoid charges by sending multiple, small requests
12:7.0.2.4.37.1.24.24	SECTION 792.24	792.24 Can NCUA charge me interest if I fail to pay my bill
12:7.0.2.4.37.1.24.25	SECTION 792.25	792.25 Will NCUA charge me if the records are not found or are determined to be exempt
12:7.0.2.4.37.1.24.26	SECTION 792.26	792.26 Will I be asked to pay fees in advance
12:7.0.2.4.37.1.25	SUBJGRP 25	Fee Waiver or Reduction
12:7.0.2.4.37.1.25.27	SECTION 792.27	792.27 Can fees be reduced or waived
12:7.0.2.4.37.1.26	SUBJGRP 26	Appeals
12:7.0.2.4.37.1.26.28	SECTION 792.28	792.28 What if I am not satisfied with the response I receive
12:7.0.2.4.37.1.27	SUBJGRP 27	Submitter Notice
12:7.0.2.4.37.1.27.29	SECTION 792.29	792.29 If I send NCUA confidential commercial information, can it be disclosed under FOIA
12:7.0.2.4.37.1.28	SUBJGRP 28	Release of Exempt Information
12:7.0.2.4.37.1.28.30	SECTION 792.30	792.30 Is there a prohibition against disclosure of exempt records
12:7.0.2.4.37.1.28.31	SECTION 792.31	792.31 Can exempt records be disclosed to credit unions, financial institutions and state or federal agencies
12:7.0.2.4.37.1.28.32	SECTION 792.32	792.32 Can exempt records be disclosed to investigatory agencies
12:7.0.2.4.37.2	SUBPART B	Subpart B [Reserved]
12:7.0.2.4.37.3	SUBPART C	Subpart C - Production of Nonpublic Records and Testimony of NCUA Employees in Legal Proceedings
12:7.0.2.4.37.3.29.1	SECTION 792.40	792.40 What does this subpart prohibit
12:7.0.2.4.37.3.29.2	SECTION 792.41	792.41 When does this subpart apply
12:7.0.2.4.37.3.29.3	SECTION 792.42	792.42 How do I request nonpublic records or testimony
12:7.0.2.4.37.3.29.4	SECTION 792.43	792.43 What must my written request contain
12:7.0.2.4.37.3.29.5	SECTION 792.44	792.44 When should I make a request
12:7.0.2.4.37.3.29.6	SECTION 792.45	792.45 Where do I send my request
12:7.0.2.4.37.3.29.7	SECTION 792.46	792.46 What will the NCUA do with my request
12:7.0.2.4.37.3.29.8	SECTION 792.47	792.47 If my request is granted, what fees apply
12:7.0.2.4.37.3.29.9	SECTION 792.48	792.48 If my request is granted, what restrictions apply
12:7.0.2.4.37.3.29.10	SECTION 792.49	792.49 Definitions.
12:7.0.2.4.37.4	SUBPART D	Subpart D - Security Procedures for Classified Information
12:7.0.2.4.37.4.29.1	SECTION 792.50	792.50 Program.
12:7.0.2.4.37.4.29.2	SECTION 792.51	792.51 Procedures.
12:7.0.2.4.37.5	SUBPART E	Subpart E - The Privacy Act
12:7.0.2.4.37.5.29.1	SECTION 792.52	792.52 Scope.
12:7.0.2.4.37.5.29.2	SECTION 792.53	792.53 Definitions.
12:7.0.2.4.37.5.29.3	SECTION 792.54	792.54 Procedures for requests pertaining to individual records in a system of records.
12:7.0.2.4.37.5.29.4	SECTION 792.55	792.55 Times, places, and requirements for identification of individuals making requests and identification of records requested.
12:7.0.2.4.37.5.29.5	SECTION 792.56	792.56 Notice of existence of records, access decisions and disclosure of requested information; time limits.
12:7.0.2.4.37.5.29.6	SECTION 792.57	792.57 Special procedures: Information furnished by other agencies; medical records.
12:7.0.2.4.37.5.29.7	SECTION 792.58	792.58 Requests for correction or amendment to a record; administrative review of requests.
12:7.0.2.4.37.5.29.8	SECTION 792.59	792.59 Appeal of initial determination.
12:7.0.2.4.37.5.29.9	SECTION 792.60	792.60 Disclosure of record to person other than the individual to whom it pertains.
12:7.0.2.4.37.5.29.10	SECTION 792.61	792.61 Accounting for disclosures.
12:7.0.2.4.37.5.29.11	SECTION 792.62	792.62 Requests for accounting for disclosures.
12:7.0.2.4.37.5.29.12	SECTION 792.63	792.63 Collection of information from individuals; information forms.
12:7.0.2.4.37.5.29.13	SECTION 792.64	792.64 Contracting for the operation of a system of records.
12:7.0.2.4.37.5.29.14	SECTION 792.65	792.65 Fees.
12:7.0.2.4.37.5.29.15	SECTION 792.66	792.66 Exemptions.
12:7.0.2.4.37.5.29.16	SECTION 792.67	792.67 Security of systems of records.
12:7.0.2.4.37.5.29.17	SECTION 792.68	792.68 Use and collection of Social Security numbers.
12:7.0.2.4.37.5.29.18	SECTION 792.69	792.69 Training and employee standards of conduct with regard to privacy.

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