Code of Federal Regulations · Section
§ 19.250 — Scope
12 C.F.R. § 19.250
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Except as provided in this subpart, subpart A of this part applies to proceedings by the Comptroller to determine whether, pursuant to 12 U.S.C. 93(d) or 12 U.S.C. 1464(w), as applicable, to terminate all rights, privileges, and franchises of a national bank, Federal savings association, or Federal branch or agency convicted of a criminal offense under 18 U.S.C. 1956 or 1957 or 31 U.S.C. 5322 or 5324.
Authorizing Statute
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Federal savings associations12 U.S.C. § 1464
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Laundering of monetary instruments18 U.S.C. § 1956
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Criminal penalties31 U.S.C. § 5322
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Violation of provisions of chapter12 U.S.C. § 93
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Mode of recovery28 U.S.C. § 2461
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Costs and fees of parties5 U.S.C. § 504
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Registration requirements for securities15 U.S.C. § 78l
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Practice before the Department31 U.S.C. § 330
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Flood insurance purchase and compliance requirements and escrow accounts42 U.S.C. § 4012a