12 C.F.R. § 19.250

Scope.

Last amended: 2024Year: 2026Length: 67 wordsOfficial source

Cite as 12 C.F.R. § 19.250 (2026)

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.
Cross-references to the US Code
12:146412:9318:195631:5322
12 C.F.R. § 19.250: Scope. | Justis AI