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Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 19.252: Presiding officer.

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Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  3. PART 19—RULES OF PRACTICE AND PROCEDURE
  4. Subpart Q—Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses

(a) Appointment. The Comptroller will designate a presiding officer to conduct the pretermination hearing under this subpart.

(b) Powers. The presiding officer has the same powers set forth in § 19.5, including the discretion necessary to conduct the pretermination hearing in a manner that avoids unnecessary delay. In addition, the presiding officer may limit the use of discovery and limit opportunities to file written memoranda, briefs, affidavits, or other materials or documents to avoid relitigation of facts already stipulated to by the parties; conceded to by the national bank, Federal savings association, or Federal branch or Federal agency; or otherwise already firmly established by the underlying criminal conviction.

Collected 2026-08-27T02:24:16Z. Source file · JSON

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