Application requirements.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) Identify the applicant and the proceeding for which an award is sought; (2) Show that the applicant has prevailed and identify the position of the OCC that the applicant alleges was not substantially justified; (3) State the basis for the applicant's belief that the OCC position was not substantially justified; (4) Unless the applicant is an individual, state the number of employees of the applicant and describe briefly the type and purpose of its organization or business; (5) Show that the applicant meets the definition of “party” in § 19.206(c), including documentation of its net worth pursuant to § 19.208, if applicable; (6) State the amount of fees and expenses for which an award is sought, as documented pursuant to § 19.209; (7) Be signed by the applicant if the applicant is an individual or by an authorized officer or attorney of the applicant; (8) Any other matter the applicant wishes the OCC to consider in determining whether and in what amount an award should be made; and (9) Contain or be accompanied by a written verification under penalty of perjury that the information provided in the application is true and correct. (c)

official document · source cfr-2024 · id 12:§ 19.207