12 C.F.R. § 16.30

Current through October 31, 2024
Section 16.30 - Request for interpretive advice or no-objection letter

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.

12 C.F.R. §16.30

59 FR 54798, Nov. 2, 1994, as amended at 82 FR 8109 , Jan. 23, 2017; 85 FR 42641 , July 14, 2020
82 FR 8109 , 4/1/2017; 85 FR 42641 , 8/13/2020