{"data":{"id":"us/12-cfr-19.250","jurisdiction":"us","citation":"12 CFR 19.250","heading":"Scope.","body":"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.","path":["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"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"e2bdaed1863270db3343631ac2b723dc359bffb1d513ae2a6f0e84b5e0533fbe","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-19.246","next":"us/12-cfr-19.251"},"notice":"GroundRules: Original legal text. Not legal advice."}