---
kind: "section"
citation: "12 C.F.R. § 4.34"
title: "12"
number: "4.34"
heading: "Where to submit a request."
url: "https://uscodex.org/cfr/12/4.34"
---

# §4.34. Where to submit a request.

- (a) **A request for non-public OCC information.** A person requesting information under this subpart, requesting authentication of a record under [§ 4.39(d)](/cfr/12/4.39.md?p=d), or submitting a notification of the issuance of a subpoena or compulsory process under [§ 4.37](/cfr/12/4.37.md), 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.
- (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)](#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](/cfr/12/subpartB.md) of this part (FOIA).
- (c) **Request by government agencies.** A request made pursuant to [§ 4.37(c)](/cfr/12/4.37.md?p=c) must be submitted:
  - (1) In a civil action, to the Director of the OCC's Litigation Division at the Washington office; or
  - (2) In a criminal action, to the appropriate district counsel or the Director of the OCC's Enforcement Division at the Washington office.

## Notes

### Amendments

[60 FR 57322, Nov. 15, 1995, as amended at 64 FR 29216, June 1, 1999; 79 FR 15641, Mar. 21, 2014; 85 FR 42640, July 14, 2020]

### Authority

Authority: 5 U.S.C. 301, 552; 12 U.S.C. 1, 93a, 161, 481, 482, 484(a), 1442, 1462a, 1463, 1464 1817(a), 1818, 1820, 1821, 1831m, 1831p-1, 1831o, 1833e, 1867, 1951 et seq., 2601 et seq., 2801 et seq., 2901 et seq., 3101 et seq., 3401 et seq., 5321, 5412, 5414; 15 U.S.C. 77uu(b), 78q(c)(3); 18 U.S.C. 641, 1905, 1906; 29 U.S.C. 1204; 31 U.S.C. 5318(g)(2), 9701; 42 U.S.C. 3601; 44 U.S.C. 3506, 3510; E.O. 12600 (3 CFR, 1987 Comp., p. 235).

### Source

Source: 60 FR 57322, Nov. 15, 1995, unless otherwise noted.

### Amendments

[60 FR 57322, Nov. 15, 1995, as amended at 64 FR 29216, June 1, 1999; 79 FR 15641, Mar. 21, 2014; 85 FR 42640, July 14, 2020]