---
kind: "section"
citation: "12 C.F.R. § 747.10"
title: "12"
number: "747.10"
heading: "Filing of papers."
url: "https://uscodex.org/cfr/12/747.10"
---

# §747.10. Filing of papers.

- (a) **Filing.** Any papers required to be filed, excluding documents produced in response to a discovery request pursuant to §§ [747.25](/cfr/12/747.25.md) and [747.26](/cfr/12/747.26.md), must be filed with OFIA, except as otherwise provided.
- (b) **Manner of filing.** Unless otherwise specified by the NCUA Board or the ALJ, filing may be accomplished by:
  - (1) Electronic mail or other electronic means designated by the NCUA Board 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 × 11 inch page and must be clear and legible.
  - (2) **Signature.** All papers must be dated and signed as provided in [§ 747.7](/cfr/12/747.7.md).
  - (3) **Caption.** All papers filed must include at the head thereof, or on a title page, the name of the NCUA and of the filing party, the title and docket number of the proceeding, and the subject of the particular paper.

## Notes

### Source

Source: 88 FR 89962, Dec. 28, 2023, unless otherwise noted.

### Authority

Authority: 12 U.S.C. 1766, 1782, 1784, 1785, 1786, 1787, 1790a, 1790d; 15 U.S.C. 1639e; 42 U.S.C. 4012a; Pub. L. 101-410; Pub. L. 104-134; Pub. L. 109-351; Pub. L. 114-74.

### Source

Source: 56 FR 37767, Aug. 8, 1991, unless otherwise noted.