12 CFR § 4.40 Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners

§ 4.40 Fees for services.

Current through Oct 1, 2026 · Read all of Part 4

⚠ 6 pending changes to Part 4

Unsafe or Unsound Practices, Matters Requiring Attention; Correction
Rule · takes effect Nov 2, 2026 · Federal Deposit Insurance Corporation
Unsafe or Unsound Practices, Matters Requiring Attention
Rule · takes effect Nov 2, 2026 · Federal Deposit Insurance Corporation
Bank Appeals Process
Proposed Rule · Treasury Department
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management
Proposed Rule · Treasury Department
Violations of Laws or Regulations
Proposed Rule · Treasury Department
OCC Rules Regarding the Availability of OCC Information
Proposed Rule · Treasury Department

(a) Fees for records search, copying, and certification. The requester shall pay a fee to the OCC, or to a commercial copier under contract to the OCC, for any records search, copying, or certification in accordance with the standards specified in § 4.17. The OCC may require a requester to remit payment prior to providing the requested information.

(b) Witness fees and mileage. A person whose request for testimony of a current OCC employee is approved shall, upon completion of the testimonial appearance, tender promptly to the OCC payment for the witness fees and mileage. The litigant shall compute these amounts in accordance with 28 U.S.C. 1821. A litigant whose request for testimony of a former OCC employee is approved shall tender promptly to the witness any witness fees or mileage due in accordance with 28 U.S.C. 1821.

[60 FR 57322, Nov. 15, 1995. Redesignated at 63 FR 62929, Nov. 10, 1998]