Fees for special examinations and investigations.

CFR · 2024-01-01 · US · Title 12

(a) (1) Examining the fiduciary activities of national banks, Federal branches of foreign banks, and Federal savings associations and related entities; (2) Conducting special examinations and investigations of national banks, Federal branches or agencies of foreign banks, and Federal savings associations; (3) Conducting special examinations and investigations of an entity with respect to its performance of activities described in section 7(c) of the Bank Service Company Act (12 U.S.C. 1867(c)) if the OCC determines that assessment of the fee is warranted with regard to a particular national bank, Federal branch or agency of a foreign bank, or Federal savings association because of the high risk or unusual nature of the activities performed; the significance to the national bank's, Federal branch's or agency's, or Federal saving association's operations and income of the activities performed; or the extent to which the national bank, Federal branch or agency, or Federal savings association has sufficient systems, controls, and personnel to adequately monitor, measure, and control risks arising from such activities; (4) Conducting special examinations and investigations of affiliates of national banks, Federal savings associations, and Federal branches or agencies of foreign banks; (5) Conducting examinations and investigations made pursuant to 12 CFR part 5, Rules, Policies, and Procedures for Corporate Activities; and (6) Conducting examinations of depository-institution perm

official document · source cfr-2024 · id 12:§ 8.6