Federal (United States) · Regulations
Part 19 — RULES OF PRACTICE AND PROCEDURE
83 sections
14 groups
- Subpart A — Uniform Rules of Practice and Procedure31 sections
- Subpart B — Procedural Rules for OCC Adjudications3 sections
- Subpart C — Removals, Suspensions, and Prohibitions of an Institution-Affiliated Party When a Crime Is Charged or a Conviction Is Obtained2 sections
- Subpart D — Actions Under the Federal Securities Laws2 sections
- Subpart H — Change in Bank Control2 sections
- Subpart I — Discovery Depositions and Subpoenas2 sections
- Subpart J — Formal Investigations5 sections
- Subpart K — Parties and Representational Practice Before the OCC; Standards of Conduct9 sections
- Subpart L — Equal Access to Justice Act11 sections
- Subpart M — Procedures for Reclassifying an Insured Depository Institution Based on Criteria Other Than Capital Under Prompt Corrective Action3 sections
- Subpart N — Order To Dismiss a Director or Senior Executive Officer Under Prompt Corrective Action2 sections
- Subpart O — Civil Money Penalty Inflation Adjustments1 section
- Subpart P — Removal, Suspension, and Debarment of Accountants From Performing Audit Services3 sections
- Subpart Q — Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses5 sections