Code of Federal Regulations > Title 12 > Chapter I > Part 19 - PART 19—RULES OF PRACTICE AND PROCEDURE

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Sep 17, 2025

§ 19.0 - Applicability date.

Subpart A [§ 19.1 - § 19.41] - Subpart A—Uniform Rules of Practice and Procedure

Subpart B [§ 19.100 - § 19.102] - Subpart B—Procedural Rules for OCC Adjudications

Subpart C [§ 19.110 - § 19.113] - Subpart C—Removals, Suspensions, and Prohibitions of an Institution-Affiliated Party When a Crime Is Charged or a Conviction Is Obtained

Subpart D [§ 19.120 - § 19.123] - Subpart D—Actions Under the Federal Securities Laws

Subpart E - Subparts E through G—Reserved

Subpart H [§ 19.160 - § 19.161] - Subpart H—Change in Bank Control

Subpart I [§ 19.170 - § 19.171] - Subpart I—Discovery Depositions and Subpoenas

Subpart J [§ 19.180 - § 19.185] - Subpart J—Formal Investigations

Subpart K [§ 19.190 - § 19.201] - Subpart K—Parties and Representational Practice Before the OCC; Standards of Conduct

Subpart L [§ 19.205 - § 19.219] - Subpart L—Equal Access to Justice Act

Subpart M [§ 19.220 - § 19.222] - Subpart M—Procedures for Reclassifying an Insured Depository Institution Based on Criteria Other Than Capital Under Prompt Corrective Action

Subpart N [§ 19.230 - § 19.231] - Subpart N—Order To Dismiss a Director or Senior Executive Officer Under Prompt Corrective Action

Subpart O [§ 19.240 - § 19.240] - Subpart O—Civil Money Penalty Inflation Adjustments

Subpart P [§ 19.241 - § 19.246] - Subpart P—Removal, Suspension, and Debarment of Accountants From Performing Audit Services

Subpart Q [§ 19.250 - § 19.254] - Subpart Q—Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses