Code of Federal Regulations · Part

Part 19 — Rules Of Practice And Procedure

12 C.F.R. pt. 19

• § 19.0 Applicability Date
• Subpart A Uniform Rules Of Practice And Procedure
• Subpart B Procedural Rules For Occ Adjudications
• Subpart C Removals, Suspensions, And Prohibitions Of An Institution-affiliated Party When A Crime Is Charged Or A Conviction Is Obtained
• Subpart D Actions Under The Federal Securities Laws
• Subpart E through G Reserved
• Subpart H Change In Bank Control
• Subpart I Discovery Depositions And Subpoenas
• Subpart J Formal Investigations
• Subpart K Parties And Representational Practice Before The Occ; Standards Of Conduct
• Subpart L Equal Access To Justice Act
• Subpart M Procedures For Reclassifying An Insured Depository Institution Based On Criteria Other Than Capital Under Prompt Corrective Action
• Subpart N Order To Dismiss A Director Or Senior Executive Officer Under Prompt Corrective Action
• Subpart O Civil Money Penalty Inflation Adjustments
• Subpart P Removal, Suspension, And Debarment Of Accountants From Performing Audit Services
• Subpart Q Forfeiture Of Franchise For Money Laundering Or Cash Transaction Reporting Offenses