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 Code of Federal Regulations (Last Updated: November 8, 2024)
 Title 12 - Banks and Banking
 Chapter I - Comptroller of the Currency, Department of the Treasury
 Part 5 - Rules, Policies, and Procedures for Corporate Activities
 Subpart A - Rules of General Applicability

  § 5.7 - Investigations.  

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  • § 5.7 Investigations.

    Cross Reference
    Link to an amendment published at 85 FR 80436, Dec. 11, 2020.

    (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]