§5.7. Investigations.
12 C.F.R. § 5.7
Authority. The OCC may examine or investigate and evaluate facts related to a filing to the extent necessary to reach an informed decision.
Fingerprints. For certain filings, the OCC collects fingerprints for submission to the Federal Bureau of Investigation for a national criminal history background check.
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.
Notes, amendments, and revision history
Amendments
[80 FR 28414, May 18, 2015, as amended at 85 FR 80436, Dec. 11, 2020]
Source
Source: 80 FR 28414, May 18, 2015, unless otherwise noted.
Authority
Authority: 12 U.S.C. 1 et seq., 24a, 35, 93a, 214a, 215, 215a, 215a-1, 215a-2, 215a-3, 215c, 371d, 481, 1462a, 1463, 1464, 1817(j), 1831i, 1831u, 2901 et seq., 3101 et seq., 3907, and 5412(b)(2)(B).
Source
Source: 61 FR 60363, Nov. 27, 1996, unless otherwise noted.
Amendments
[80 FR 28414, May 18, 2015, as amended at 85 FR 80436, Dec. 11, 2020]