12 CFR 19.0 - Applicability date.

Subparts A through D and H, I, J, L, M, N, P, and Q of this part apply to adjudicatory proceedings initiated on or after April 1, 2024. The Rules of Practice and Procedure for national banks, Federal savings associations, and Federal branches and agencies that were in effect prior to April 1, 2024, set forth in appendix A to this part, continue to apply to adjudicatory proceedings initiated before April 1, 2024, unless the parties otherwise stipulate that the rules in this part, effective April 1, 2024, apply.

Subpart A [§ 19.1 - § 19.41] - Subpart A—Uniform Rules of Practice and Procedure

Subpart B [§ 19.100 - § 19.102] - Subpart B—Procedural Rules for OCC Adjudications

Subpart C [§ 19.110 - § 19.113] - Subpart C—Removals, Suspensions, and Prohibitions of an Institution-Affiliated Party When a Crime Is Charged or a Conviction Is Obtained

Subpart D [§ 19.120 - § 19.123] - Subpart D—Actions Under the Federal Securities Laws

Subpart E - Subparts E through G—Reserved

Subpart H [§ 19.160 - § 19.161] - Subpart H—Change in Bank Control

Subpart I [§ 19.170 - § 19.171] - Subpart I—Discovery Depositions and Subpoenas

Subpart J [§ 19.180 - § 19.185] -

Subpart K [§ 19.190 - § 19.201] - Subpart K—Parties and Representational Practice Before the OCC; Standards of Conduct

Subpart L [§ 19.205 - § 19.219] - Subpart L—Equal Access to Justice Act

Subpart M [§ 19.220 - § 19.222] - Subpart M—Procedures for Reclassifying an Insured Depository Institution Based on Criteria Other Than Capital Under Prompt Corrective Action

Subpart N [§ 19.230 - § 19.231] - Subpart N—Order To Dismiss a Director or Senior Executive Officer Under Prompt Corrective Action

Subpart O [§ 19.240 - § 19.240] - Subpart O—Civil Money Penalty Inflation Adjustments

Subpart P [§ 19.241 - § 19.246] - Subpart P—Removal, Suspension, and Debarment of Accountants From Performing Audit Services

Subpart Q [§ 19.250 - § 19.254] - Subpart Q—Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses

authority: 5 U.S.C. 504,554; 12 U.S.C. 93,93a,161,164,481,504,1462a,1463,1464; 1467(d), 1467a(r), 1817(j), 1818, 1820, 1831m, 1831o, 1832, 1884, 1972, 3102, 3108, 3110, 3349, 3909, 4717, and 5412(b)(2)(B); 15 U.S.C. 78

source: 88 FR 89842, Dec. 28, 2023, unless otherwise noted.

cite as: 12 CFR 19.0