12 C.F.R. § 619.9310
Senior officer.
Cite as 12 C.F.R. § 619.9310 (2026)
The Chief Executive Officer, the Chief Operations Officer, the Chief Financial Officer, the Chief Credit Officer, and the General Counsel, or persons in similar positions; and any other person responsible for a major policy-making function. [71 FR 5764, Feb. 2, 2006]