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US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter I — COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
Part 19 — RULES OF PRACTICE AND PROCEDURE
Subpart Q — Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses
Federal (United States) · Regulations
Subpart Q — Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses
5 sections
5 sections
12 C.F.R. § 19.250
Scope.
12 C.F.R. § 19.251
Notice and hearing.
12 C.F.R. § 19.252
Presiding officer.
12 C.F.R. § 19.253
Grounds for termination.
12 C.F.R. § 19.254
Judicial review.
Subpart Q — Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses | Federal (United States) Regulations | Justis AI