12 C.F.R. PART 792--REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION
TITLE 12--Banks and Banking
CHAPTER VII--NATIONAL CREDIT UNION ADMINISTRATION
SUBCHAPTER B--REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION
PART 792--REQUESTS FOR INFORMATION UNDER THE FREEDOM OF INFORMATION ACT AND PRIVACY ACT, AND BY SUBPOENA; SECURITY PROCEDURES FOR CLASSIFIED INFORMATION
Subpart A--THE FREEDOM OF INFORMATION ACT
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| What is the purpose of this subpart?
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| What records does NCUA make available to the public for inspection and copying?
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| How will I know which records to request?
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| How can I obtain these records?
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| What is the significance of records made available and indexed?
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| Can I obtain other records?
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| Where do I send my request?
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| What must I include in my request?
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| What if my request does not meet the requirements of this subpart?
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| What will NCUA do with my request?
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| What kind of records are exempt from public disclosure?
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| How will I know what records NCUA has determined to be exempt?
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| Can I get the records in different forms or formats?
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| Who is responsible for responding to my request?
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| How long will it take to process my request?
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| What unusual circumstances can delay NCUA's response?
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| What can I do if the time limit passes and I still have not received a response?
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| What if my request is urgent and I cannot wait for the records?
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| How does NCUA calculate the fees for processing my request?
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| What are the charges for each fee category?
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| Will NCUA provide a fee estimate?
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| What will NCUA charge for other services?
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| Can I avoid charges by sending multiple, small requests?
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| Can NCUA charge me interest if I fail to pay my bill?
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| Will NCUA charge me if the records are not found or are determined to be exempt?
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| Will I be asked to pay fees in advance?
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| Can fees be reduced or waived?
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| What if I am not satisfied with the response I receive?
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| If I send NCUA confidential commercial information, can it be disclosed under FOIA?
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| Is there a prohibition against disclosure of exempt records?
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| Can exempt records be disclosed to credit unions, financial institutions and state or federal agencies?
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| Can exempt records be disclosed to investigatory agencies?
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Subpart B--[RESERVED]
Subpart C--PRODUCTION OF NONPUBLIC RECORDS AND TESTIMONY OF NCUA EMPLOYEES IN LEGAL PROCEEDINGS
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| What does this subpart prohibit?
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| When does this subpart apply?
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| How do I request nonpublic records or testimony?
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| What must my written request contain?
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| When should I make a request?
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| Where do I send my request?
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| What will the NCUA do with my request?
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| If my request is granted, what fees apply?
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| If my request is granted, what restrictions apply?
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Subpart D--SECURITY PROCEDURES FOR CLASSIFIED INFORMATION
Subpart E--THE PRIVACY ACT
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| Procedures for requests pertaining to individual records in a system of records.
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| Times, places, and requirements for identification of individuals making requests and identification of records requested.
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| Notice of existence of records, access decisions and disclosure of requested information; time limits.
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| Special procedures: Information furnished by other agencies; medical records.
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| Requests for correction or amendment to a record; administrative review of requests.
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| Appeal of initial determination.
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| Disclosure of record to person other than the individual to whom it pertains.
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| Accounting for disclosures.
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| Requests for accounting for disclosures.
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| Collection of information from individuals; information forms.
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| Contracting for the operation of a system of records.
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| Security of systems of records.
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| Use and collection of Social Security numbers.
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| Training and employee standards of conduct with regard to privacy.
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