# 12 C.F.R. § 793.5 (2026): Investigation, examination, and determination of claims

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P793_S793_5

## Section

- **Citation:** 12 C.F.R. § 793.5 (2026)
- **Heading:** Investigation, examination, and determination of claims
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter VII: NATIONAL CREDIT UNION ADMINISTRATION / Part 793: TORT CLAIMS AGAINST THE GOVERNMENT / Subpart B: Procedures / § 793.5: § 793.5   Investigation, examination, and determination of claims.

## 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.

## Nearby sections

- [12 C.F.R. § 793.2 (2026) § 793.2   Administrative claim; when presented; place of filing.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P793_S793_2.md)
- [12 C.F.R. § 793.3 (2026) § 793.3   Administrative claim; who may file.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P793_S793_3.md)
- [12 C.F.R. § 793.4 (2026) § 793.4   Administrative claims; evidence and information to be submitted.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P793_S793_4.md)
- [12 C.F.R. § 793.5 (2026) § 793.5   Investigation, examination, and determination of claims.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P793_S793_5.md)
- [12 C.F.R. § 793.6 (2026) § 793.6   Final denial of claim.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P793_S793_6.md)
- [12 C.F.R. § 793.7 (2026) § 793.7   Payment of approved claims.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P793_S793_7.md)
- [12 C.F.R. § 793.8 (2026) § 793.8   Release.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P793_S793_8.md)
- [12 C.F.R. § 793.9 (2026) § 793.9   Penalties.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P793_S793_9.md)
- [12 C.F.R. § 793.10 (2026) § 793.10   Limitation on National Credit Union Administration's authority.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P793_S793_10.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P793_S793_5. Check the current official text before relying on it. Not legal advice.