Skip to main content
 
CFR › Title 12 › Chapter I › Part 19 › Subpart E › Section 19.131

12 CFR 19.131 - Notice of charges and answer.

There are 2 Updates appearing in the Federal Register for 12 CFR 19. Select the tab below to view, or View eCFR (GPOAccess)
§ 19.131
Notice of charges and answer.
(a) Proceedings are commenced when the Comptroller serves a notice of charges on a bank or associated person. The notice must indicate the type of disciplinary action being contemplated and the grounds therefor, and fix a date, time and place for hearing. The hearing must be set for a date at least 30 days after service of the notice. A party served with a notice of charges may file an answer as prescribed in § 19.19. Any party who fails to appear at a hearing personally or by a duly authorized representative shall be deemed to have consented to the issuance of a disciplinary order.
(b) All proceedings under this subpart must be commenced, and the notice of charges must be filed, on a public basis, unless otherwise ordered by the Comptroller. Pursuant to § 19.33(a), a request for a private hearing may be filed within 20 days of service of the notice.

Title 12 published on 2012-01-01

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2012-12-28; vol. 77 # 249 - Friday, December 28, 2012
    1. 77 FR 76354 - Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency
      Final rule; technical amendment.
      Effective Date: December 28, 2012.
      12 CFR Parts 19 and 109

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code
USC : Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES

§ 504 - Costs and fees of parties

§ 554 - Adjudications

§ 555 - Ancillary matters

§ 556 - Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision

§ 557 - Initial decisions; conclusiveness; review by agency; submissions by parties; contents of decisions; record

USC : Title 12 - BANKS AND BANKING

§ 93 - Violation of provisions of chapter

§ 93a - Authority to prescribe rules and regulations

§ 164 - Penalty for failure to make reports

§ 505 - Civil money penalty

§ 1817 - Assessments

§ 1818 - Termination of status as insured depository institution

§ 1820 - Administration of Corporation

§ 1831m - Early identification of needed improvements in financial management

12 USC § -

§ 1972 - Certain tying arrangements prohibited; correspondent accounts

§ 3102 - Establishment of Federal branches and agencies by foreign bank

§ 3108 - Regulation and enforcement

§ 3909 - General authorities

§ 4717 - Enforcement

USC : Title 15 - COMMERCE AND TRADE

15 USC § 32, 33 - Repealed.

15 USC § -

15 USC § -

15 USC § 78q–1 - National system for clearance and settlement of securities transactions

§ 78u - Investigations and actions

15 USC § 78u–2 - Civil remedies in administrative proceedings

15 USC § 78u–3 - Cease-and-desist proceedings

§ 78w - Rules, regulations, and orders; annual reports

USC : Title 28 - JUDICIARY AND JUDICIAL PROCEDURE

§ 2461 note - Mode of recovery

USC : Title 31 - MONEY AND FINANCE

§ 330 - Practice before the Department

§ 5321 - Civil penalties

Title 12 published on 2012-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 19 after this date.

  • 2012-12-28; vol. 77 # 249 - Friday, December 28, 2012
    1. 77 FR 76354 - Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency
      Final rule; technical amendment.
      Effective Date: December 28, 2012.
      12 CFR Parts 19 and 109