C.F.R. » Title 12 » CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › PART 12—RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

12 C.F.R. § 12.6

Fees

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A national bank may charge a reasonable fee for providing notification pursuant to § 12.5(b), (c), and (e). A national bank may not charge a fee for providing notification pursuant to § 12.4 or § 12.5 (a) and (d).

Notes of Decisions
Cited in 1 case, 2017–2017 · leading case: PM Farms, Inc. v. Young, 233 F. Supp. 3d 706 (S.D. Iowa 2017).
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PM Farms, Inc. v. Young, 233 F. Supp. 3d 706 (S.D. Iowa 2017). “12 C.F.R. §§ 12.6 (c)(2)(ii), (4). PM Farms’ corporate predecessor, Veren Farms, made such a request in 1993 as a result of which it was determined that then field numbers 3, 4, 10 and 15 totaling 207.”
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