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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter I—Comptroller of the Currency, Department of the Treasury |
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Part 19 - Rules of Practice and Procedure |
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Subpart Q - Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses |
| § 19.250 - Scope. |
| § 19.251 - Notice and hearing. |
| § 19.252 - Presiding officer. |
| § 19.253 - Grounds for termination. |
| § 19.254 - Judicial review. |