§263.403. Automatic removal, suspension, and debarment. — Inbound Citations
12 C.F.R. § 263.403
Statutory Authority
Cited by 3 regulations in release Current.
Citations to 12 C.F.R. § 263.403 as a whole
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(vi) Has been removed, suspended, or debarred from practice before any Federal or state agency regulating the banking, insurance, or securities industries, other than by an action listed in § 263.403, on grounds relevant to the provision of audit services; or
Citations to §263.403(a)(2)
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(1) Any currently effective order or other action described in § 263.402(a)(1)(vi) through (a)(1)(vii) or § 263.403(a)(2) through (a)(3); and
Citations to §263.403(a)(3)
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(1) Any currently effective order or other action described in § 263.402(a)(1)(vi) through (a)(1)(vii) or § 263.403(a)(2) through (a)(3); and