GroundRules
12 CFR 19.250: Scope.
Where this section sits in the code
- Title 12—Banks and Banking
- CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
- PART 19—RULES OF PRACTICE AND PROCEDURE
- Subpart Q—Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses
Except as provided in this subpart, subpart A of this part applies to proceedings by the Comptroller to determine whether, pursuant to 12 U.S.C. 93(d) or 12 U.S.C. 1464(w), as applicable, to terminate all rights, privileges, and franchises of a national bank, Federal savings association, or Federal branch or agency convicted of a criminal offense under 18 U.S.C. 1956 or 1957 or 31 U.S.C. 5322 or 5324.
Collected 2026-08-27T02:24:16Z. Source file · JSON