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Regulations last checked for updates: May 04, 2024
Title 12 - Banks and Banking last revised: Apr 23, 2024
All Titles
Title 12
Chapter I
Part 19 - PART 19—RULES OF PRACTICE AND PROCEDURE
§ 19.0 - Applicability date.
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.
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