12 CFR Part 19 - PART 19—RULES OF PRACTICE AND PROCEDURE

  1. Subpart A—Uniform Rules of Practice and Procedure (§§ 19.1 - 19.41)
  2. Subpart B—Procedural Rules for OCC Adjudications (§§ 19.100 - 19.101)
  3. Subpart C—Removals, Suspensions, and Prohibitions When a Crime Is Charged or a Conviction is Obtained (§§ 19.110 - 19.113)
  4. Subpart D—Exemption Hearings Under Section 12(h) of the Securities Exchange Act of 1934 (§§ 19.120 - 19.124)
  5. Subpart E—Disciplinary Proceedings Involving the Federal Securities Laws (§§ 19.130 - 19.135)
  6. Subpart F—Civil Money Penalty Authority Under the Securities Laws (§ 19.140)
  7. Subpart G—Cease-and-Desist Authority Under the Securities Laws (§ 19.150)
  8. Subpart H—Change in Bank Control (§§ 19.160 - 19.161)
  9. Subpart I—Discovery Depositions and Subpoenas (§§ 19.170 - 19.171)
  10. Subpart J—Formal Investigations (§§ 19.180 - 19.184)
  11. Subpart K—Parties and Representational Practice Before the OCC; Standards of Conduct (§§ 19.190 - 19.201)
  12. Subpart L—Equal Access to Justice Act (§ 19.210)
  13. Subpart M—Procedures for Reclassifying a Bank Based on Criteria Other Than Capital (§§ 19.220 - 19.222)
  14. Subpart N—Order To Dismiss a Director or Senior Executive Officer (§§ 19.230 - 19.231)
  15. Subpart O—Civil Money Penalty Adjustments (§ 19.240)
  16. Subpart P—Removal, Suspension, and Debarment of Accountants From Performing Audit Services (§§ 19.241 - 19.246)
Authority:
5 U.S.C. 504, 554–557; 12 U.S.C. 93(b), 93a, 164, 481, 504, 1817, 1818, 1820, 1831m, 1831o, 1832, 1884, 1972, 3102, 3108(a), 3110, 3909, and 4717; 15 U.S.C. 78(h) and (i), 78o–4(c), 78o–5, 78q–1, 78s, 78u, 78u–2, 78u–3, 78w, and 1639e; 28 U.S.C. 2461 note; 31 U.S.C. 330 and 5321; and 42 U.S.C. 4012a.
Source:
56 FR 38028, Aug. 9, 1991, unless otherwise noted.