12 CFR 16.30

§ 16.30 Request for interpretive advice or no-objection letter.

United States · 12 CFR — Banks and Banking · Status: effective

Cite this

Citation: 12 CFR 16.30, § 16.30 Request for interpretive advice or no-objection letter, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43101
Permanent ID: ys:prov:43101@1
SHA-256: 29ab1d8a165466ce8ef539f590d034a54f99a80b7b648344e94230584a41c804

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Full text

Any person requesting interpretive advice or a no-objection letter from the OCC with respect to any provision of this part shall: (a) File a copy of the request, including any supporting attachments, with the OCC's Law Department at the address provided at www.occ.gov; (b) Identify or describe the provisions of this part to which the request relates, the participants in the proposed transaction, and the reasons for the request; and (c) Include with the request a legal opinion as to each legal issue raised and an accounting opinion as to each accounting issue raised.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.