12 C.F.R. § 5.5

Filing fees

Read at: eCFRecfr.gov CornellLII GovInfogovinfo.gov CasesGoogle Scholar

(a) Procedure. A filer must submit the appropriate filing fee, if any, in connection with its filing. Filing fees must be paid by check payable to the OCC or by other means acceptable to the OCC. Additional information on filing fees, including where to file, can be found in the Comptroller's Licensing Manual. The OCC generally does not refund the filing fees.

(b) Fee schedule. 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]
Notes of Decisions
Cited in 2 cases, 1975–2015 · leading case: City Nat'l Bank v. James E. Smith, Comptroller of Currency of the United States, Meadowbrook Nat'l Bank, 513 F.2d 479 (D.C. Cir. 1975).
City Nat'l Bank v. James E. Smith, Comptroller of Currency of the United States, Meadowbrook Nat'l Bank, 513 F.2d 479 (D.C. Cir. 1975). · cites it 2× “See 12 C.F.R. § 5.5 (1974). 10 . But see 12 C.”
Herring Bancorp, Inc. C.C. Burgess & C. Campbell Burgess v. John Mikkelsen, Acting Solely in His Capacity as Tr. of the John Mikkelsen Trust (Tex. Crim. App. 2015). “(3) Thi s Agreement sha ll be construed to be a " formal written agreemen t" within the meaning of 12 C.F.R. § 5.5 1(e)(6)( ii). See 12 U.S.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.