Collapse to view only § 19.0 - Applicability date.

§ 19.0 - Applicability date.

Subparts A through D and H, I, J, L, M, N, P, and Q of this part apply to adjudicatory proceedings initiated on or after April 1, 2024. The Rules of Practice and Procedure for national banks, Federal savings associations, and Federal branches and agencies that were in effect prior to April 1, 2024, set forth in appendix A to this part, continue to apply to adjudicatory proceedings initiated before April 1, 2024, unless the parties otherwise stipulate that the rules in this part, effective April 1, 2024, apply.

A - Subpart A—Uniform Rules of Practice and Procedure

B - Subpart B—Procedural Rules for OCC Adjudications

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

D - Subpart D—Actions Under the Federal Securities Laws

E - Subparts E through G—Reserved

H - Subpart H—Change in Bank Control

I - Subpart I—Discovery Depositions and Subpoenas

J - Subpart J—Formal Investigations

K - Subpart K—Parties and Representational Practice Before the OCC; Standards of Conduct

L - Subpart L—Equal Access to Justice Act

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

N - Subpart N—Order To Dismiss a Director or Senior Executive Officer Under Prompt Corrective Action

O - Subpart O—Civil Money Penalty Inflation Adjustments

P - Subpart P—Removal, Suspension, and Debarment of Accountants From Performing Audit Services

Q - Subpart Q—Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses