§ 5.7. Investigations.
108 words·~1 min read·
/us/cfr/t12/s§ 5.7·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Authority. The OCC may examine or investigate and evaluate facts related to a filing to the extent necessary to reach an informed decision.
(b)Fingerprints. For certain filings, the OCC collects fingerprints for submission to the Federal Bureau of Investigation for a national criminal history background check.
(c)Fees. As described in 12 CFR 8.6, the OCC may assess fees for investigations or examinations conducted under paragraph
(a)of this section. The OCC publishes a fee schedule in the “Notice of Comptroller of the Currency Fees,” as described in 12 CFR 8.8. [80 FR 28414, May 18, 2015, as amended at 85 FR 80436, Dec. 11, 2020]
Connections2 cite this · traces to 2
Cited by 2 sections · top 1
Citation graph
cites case law
Cites 2Cited by 2 across 1 source