Site Feedback

Title 12

Displaying title 12, up to date as of 9/14/2021. Title 12 was last amended 9/13/2021.
eCFR Content

The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. It is not an official legal edition of the CFR.

Learn more about the eCFR, its status, and the editorial process.

Title 12 Banks and Banking Part / Section
Chapter I Comptroller of the Currency, Department of the Treasury 1 – 199
Part 19 Rules of Practice and Procedure 19.1 – 19.246
Subpart A Uniform Rules of Practice and Procedure 19.1 – 19.41
Subpart B Procedural Rules for OCC Adjudications 19.100 – 19.101
§ 19.100 Filing documents.
§ 19.101 Delegation to OFIA.
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 Scope.
Subpart G Cease-and-Desist Authority Under the Securities Laws 19.150
§ 19.150 Scope.
Subpart H Change in Bank Control 19.160 – 19.161
§ 19.160 Scope.
§ 19.161 Notice of disapproval and hearing initiation.
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 Scope.
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 Adjustments 19.240
§ 19.240 Inflation adjustments.
Subpart P Removal, Suspension, and Debarment of Accountants From Performing Audit Services 19.241 – 19.246