12 CFR 793.5
§ 793.5 Investigation, examination, and determination of claims.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 793.5, § 793.5 Investigation, examination, and determination of claims, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/49090
- Permanent ID
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Full text
When a claim is received, the constituent agency out of whose activities the claim arose shall make such investigation as may be necessary or appropriate for a determination of the validity of the claim and thereafter shall forward the claim, together with all pertinent material, and a recommendation based on the merits of the case, with regard to the allowance or disallowance of the claim, to the Office of General Counsel, National Credit Union Administration to whom authority has been delegated to adjust, determine, compromise and settle all claims hereunder.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.