12 CFR 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
- § 792.01— What is the purpose of this subpart?
- § 792.02— What records does NCUA make available to the public for inspection and copying?
- § 792.03— How will I know which records to request?
- § 792.04— How can I obtain these records?
- § 792.05— What is the significance of records made available and indexed?
- § 792.06— Can I obtain other records?
- § 792.07— Where do I send my request?
- § 792.08— What must I include in my request?
- § 792.09— What if my request does not meet the requirements of this subpart?
- § 792.10— What will NCUA do with my request?
- § 792.11— What kind of records are exempt from public disclosure?
- § 792.12— How will I know what records NCUA has determined to be exempt?
- § 792.13— Can I get the records in different forms or formats?
- § 792.14— Who is responsible for responding to my request?
- § 792.15— How long will it take to process my request?
- § 792.16— What unusual circumstances can delay NCUA's response?
- § 792.17— What can I do if the time limit passes and I still have not received a response?
- § 792.18— What if my request is urgent and I cannot wait for the records?
- § 792.19— How does NCUA calculate the fees for processing my request?
- § 792.20— What are the charges for each fee category?
- § 792.21— Will NCUA provide a fee estimate?
- § 792.22— What will NCUA charge for other services?
- § 792.23— Can I avoid charges by sending multiple, small requests?
- § 792.24— Can NCUA charge me interest if I fail to pay my bill?
- § 792.25— Will NCUA charge me if the records are not found or are determined to be exempt?
- § 792.26— Will I be asked to pay fees in advance?
- § 792.27— Can fees be reduced or waived?
- § 792.28— What if I am not satisfied with the response I receive?
- § 792.29— If I send NCUA confidential commercial information, can it be disclosed under FOIA?
- § 792.30— Is there a prohibition against disclosure of exempt records?
- § 792.31— Can exempt records be disclosed to credit unions, financial institutions and state or federal agencies?
- § 792.32— Can exempt records be disclosed to investigatory agencies?
Subpart C — Production of Nonpublic Records and Testimony of NCUA Employees in Legal Proceedings
- § 792.40— What does this subpart prohibit?
- § 792.41— When does this subpart apply?
- § 792.42— How do I request nonpublic records or testimony?
- § 792.43— What must my written request contain?
- § 792.44— When should I make a request?
- § 792.45— Where do I send my request?
- § 792.46— What will the NCUA do with my request?
- § 792.47— If my request is granted, what fees apply?
- § 792.48— If my request is granted, what restrictions apply?
- § 792.49— Definitions.
Subpart D — Security Procedures for Classified Information
Subpart E — The Privacy Act
- § 792.52— Scope.
- § 792.53— Definitions.
- § 792.54— Procedures for requests pertaining to individual records in a system of records.
- § 792.55— Times, places, and requirements for identification of individuals making requests and identification of records requested.
- § 792.56— Notice of existence of records, access decisions and disclosure of requested information; time limits.
- § 792.57— Special procedures: Information furnished by other agencies; medical records.
- § 792.58— Requests for correction or amendment to a record; administrative review of requests.
- § 792.59— Appeal of initial determination.
- § 792.60— Disclosure of record to person other than the individual to whom it pertains.
- § 792.61— Accounting for disclosures.
- § 792.62— Requests for accounting for disclosures.
- § 792.63— Collection of information from individuals; information forms.
- § 792.64— Contracting for the operation of a system of records.
- § 792.65— Fees.
- § 792.66— Exemptions.
- § 792.67— Security of systems of records.
- § 792.68— Use and collection of Social Security numbers.
- § 792.69— Training and employee standards of conduct with regard to privacy.