---
kind: "section"
citation: "12 C.F.R. § 19.10"
title: "12"
number: "19.10"
heading: "Filing of papers."
url: "https://uscodex.org/cfr/12/19.10"
---

# §19.10. Filing of papers.

- (a) **Filing.** Any papers required to be filed, excluding documents produced in response to a discovery request pursuant to §§ [19.25](/cfr/12/19.25.md) and [19.26](/cfr/12/19.26.md), must be filed with OFIA, except as otherwise provided.
- (b) **Manner of filing.** Unless otherwise specified by the Comptroller or the ALJ, filing may be accomplished by:
  - (1) Electronic mail or other electronic means designated by the Comptroller or the ALJ;
  - (2) Personal service;
  - (3) Delivering the papers to a same day courier service or overnight delivery service; or
  - (4) **Mailing the papers by first class, registered, or certified mail.**
- (c) **Formal requirements as to papers filed—**
  - (1) **Form.** All papers filed must set forth the name, mailing address, electronic mail address, and telephone number of the counsel or party making the filing and must be accompanied by a certification setting forth when and how service has been made on all other parties. All papers filed must be double-spaced and printed or typewritten on an 8 1/2 x 11 inch page and must be clear and legible.
  - (2) **Signature.** All papers must be dated and signed as provided in [§ 19.7](/cfr/12/19.7.md).
  - (3) **Caption.** All papers filed must include at the head thereof, or on a title page, the name of the OCC and of the filing party, the title and docket number of the proceeding, and the subject of the particular paper.

## Notes

### Authority

Authority: 5 U.S.C. 504, 554-557; 12 U.S.C. 93, 93a, 161, 164, 481, 504, 1462a, 1463(a), 1464; 1467(d), 1467a(r), 1817(j), 1818, 1820, 1831m, 1831o, 1832, 1884, 1972, 3102, 3108, 3110, 3349, 3909, 4717, and 5412(b)(2)(B); 15 U.S.C. 78 l, 78o-4, 78o-5, 78q-1, 78s, 78u, 78u-2, 78u-3, 78w, and 1639e; 28 U.S.C. 2461; 31 U.S.C. 330 and 5321; and 42 U.S.C. 4012a.

### Source

Source: 88 FR 89842, Dec. 28, 2023, unless otherwise noted.