{"data":{"id":"us/12-cfr-4.34","jurisdiction":"us","citation":"12 CFR 4.34","heading":"Where to submit a request.","body":"(a) A request for non-public OCC information. A person requesting information under this subpart, requesting authentication of a record under § 4.39(d), or submitting a notification of the issuance of a subpoena or compulsory process under § 4.37, shall send the request or notification to: Office of the Comptroller of the Currency, 400 7th Street, SW., Washington, DC 20219, Attention: Director, Litigation Division.\n(b) Combined requests for non-public and other OCC information. A person requesting public OCC information and non-public OCC information under this subpart may submit a combined request for both to the address in paragraph (a) of this section. If a requester decides to submit a combined request under this section, the OCC will process the combined request under this subpart and not under subpart B of this part (FOIA).\n(c) Request by government agencies. A request made pursuant to § 4.37(c) must be submitted:\n(1) In a civil action, to the Director of the OCC's Litigation Division at the Washington office; or\n(2) In a criminal action, to the appropriate district counsel or the Director of the OCC's Enforcement Division at the Washington office.","path":["Title 12—Banks and Banking","CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY","PART 4—ORGANIZATION AND FUNCTIONS, AVAILABILITY AND RELEASE OF INFORMATION, CONTRACTING OUTREACH PROGRAM, POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS","Subpart C—Release of Non-Public OCC Information"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"ebfebbef839670070ce308cd33a90512422a78a126d1a1d7b04194380943015c","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-4.33","next":"us/12-cfr-4.35"},"notice":"GroundRules: Original legal text. Not legal advice."}