12 CFR § 793.5 - Investigation, examination, and determination of claims.
---
identifier: "/us/cfr/t12/s793.5"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 793.5 - Investigation, examination, and determination of claims."
title_number: 12
title_name: "Banks and Banking"
section_number: "793.5"
section_name: "Investigation, examination, and determination of claims."
chapter_name: "NATIONAL CREDIT UNION ADMINISTRATION"
subchapter_number: "B"
subchapter_name: "REGULATIONS AFFECTING THE OPERATIONS OF THE NATIONAL CREDIT UNION ADMINISTRATION"
part_number: "793"
part_name: "TORT CLAIMS AGAINST THE GOVERNMENT"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "12 U.S.C. 1766."
regulatory_source: "37 FR 5928, Mar. 23, 1972, unless otherwise noted. Redesignated at 49 FR 559, Jan. 5, 1984."
cfr_part: "793"
---
# 793.5 Investigation, examination, and determination of claims.
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.