12 CFR Part 19 - PART 19—RULES OF PRACTICE AND PROCEDURE

  1. § 19.0 Applicability date.
  2. Subpart A—Uniform Rules of Practice and Procedure (§§ 19.1 - 19.41)
  3. Subpart B—Procedural Rules for OCC Adjudications (§§ 19.100 - 19.102)
  4. Subpart C—Removals, Suspensions, and Prohibitions of an Institution-Affiliated Party When a Crime Is Charged or a Conviction Is Obtained (§§ 19.110 - 19.113)
  5. Subpart D—Actions Under the Federal Securities Laws (§§ 19.120 - 19.123)
  6. Subparts E through G—Reserved (§§ - )
  7. Subpart H—Change in Bank Control (§§ 19.160 - 19.161)
  8. Subpart I—Discovery Depositions and Subpoenas (§§ 19.170 - 19.171)
  9. Subpart J—Formal Investigations (§§ 19.180 - 19.185)
  10. Subpart K—Parties and Representational Practice Before the OCC; Standards of Conduct (§§ 19.190 - 19.201)
  11. Subpart L—Equal Access to Justice Act (§§ 19.205 - 19.219)
  12. Subpart M—Procedures for Reclassifying an Insured Depository Institution Based on Criteria Other Than Capital Under Prompt Corrective Action (§§ 19.220 - 19.222)
  13. Subpart N—Order To Dismiss a Director or Senior Executive Officer Under Prompt Corrective Action (§§ 19.230 - 19.231)
  14. Subpart O—Civil Money Penalty Inflation Adjustments (§ 19.240)
  15. Subpart P—Removal, Suspension, and Debarment of Accountants From Performing Audit Services (§§ 19.241 - 19.246)
  16. Subpart Q—Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses (§§ 19.250 - 19.254)
  17. Appendix A to Part 19—Rules of Practice and Procedure
Authority:
5 U.S.C. 504, 554-557; 12 U.S.C. 93, 93a, 161, 164, 481, 504, 1462a, 1463(a), 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. 78l, 78o-4, 78o-5, 78q-1, 78s, 78u, 78u-2, 78u-3, 78w, and 1639e; 28 U.S.C. 2461; 31 U.S.C. 330 and 5321; and 42 U.S.C. 4012a.
Source:
88 FR 89842, Dec. 28, 2023, unless otherwise noted.