Source: https://www.law.cornell.edu/cfr/text/12/19.193
Timestamp: 2017-05-01 02:56:15
Document Index: 84828908

Matched Legal Cases: ['art 19', '§ 19', '§ 504', '§ 554', '§ 555', '§ 556', '§ 557']

12 CFR 19.193 - Censure, suspension or debarment. | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter I › Part 19 › Subpart K › Section 19.193 12 CFR 19.193 - Censure, suspension or debarment.
§ 19.193 Censure, suspension or debarment.
The Comptroller may censure an individual or suspend or debar such individual from practice before the OCC if he or she is incompetent in representing a client's rights or interest in a significant matter before the OCC; or engages, or has engaged, in disreputable conduct; or refuses to comply with the rules and regulations in this part; or with intent to defraud in any manner, willfully and knowingly deceives, misleads, or threatens any client or prospective client. The suspension or debarment of an individual may be initiated only upon a finding by the Comptroller that the basis for the disciplinary action is sufficiently egregious. 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 CodeU.S. Code: 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