Source: http://www.law.cornell.edu/cfr/text/12/19?quicktabs_7=2
Timestamp: 2013-05-23 15:54:10
Document Index: 797549679

Matched Legal Cases: ['art 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 19']

12 CFR 19 - RULES OF PRACTICE AND PROCEDURE | Title 12 - Banks and Banking | Code of Federal Regulations | LII / Legal Information Institute
CFR › Title 12 › Chapter I › Part 19	prev | next
12 CFR 19 - RULES OF PRACTICE AND PROCEDURE
SUBPART A — Uniform Rules of Practice and Procedure (§§ 19.1 - 19.41)
SUBPART B — Procedural Rules for OCC Adjudications (§§ 19.100 - 19.101)
SUBPART C — Removals, Suspensions, and Prohibitions When a Crime Is Charged or a Conviction is Obtained (§§ 19.110 - 19.113)
SUBPART D — Exemption Hearings Under Section 12(h) of the Securities Exchange Act of 1934 (§§ 19.120 - 19.124)
SUBPART E — Disciplinary Proceedings Involving the Federal Securities Laws (§§ 19.130 - 19.135)
SUBPART F — Civil Money Penalty Authority Under the Securities Laws (§§ 19.140 - 19.140)
SUBPART G — Cease-and-Desist Authority Under the Securities Laws (§§ 19.150 - 19.150)
SUBPART H — Change in Bank Control (§§ 19.160 - 19.161)
SUBPART I — Discovery Depositions and Subpoenas (§§ 19.170 - 19.171)
SUBPART J — Formal Investigations (§§ 19.180 - 19.184)
SUBPART K — Parties and Representational Practice Before the OCC; Standards of Conduct (§§ 19.190 - 19.201)
SUBPART L — Equal Access to Justice Act (§§ 19.210 - 19.210)
SUBPART M — Procedures for Reclassifying a Bank Based on Criteria Other Than Capital (§§ 19.220 - 19.222)
SUBPART N — Order To Dismiss a Director or Senior Executive Officer (§§ 19.230 - 19.231)
SUBPART O — Civil Money Penalty Inflation Adjustments (§§ 19.240 - 19.240)
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, 505, 1817, 1818, 1820, 1831m, 1831o, 1972, 3102, 3108(a), 3909, and 4717; 15 U.S.C. 78(h) and (i), 78o-4(c), 78o-5, 78q-1, 78s, 78u, 78u-2, 78u-3, and 78w; 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.