---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "chI/part19"
level: "part"
label: "Part 19"
heading: "Rules of Practice and Procedure"
release: "ecfr-current"
date: "2026-08-27"
url: "https://uscodex.org/cfr/12/chI-part19"
sections_count: 107
---

# Part 19 — Rules of Practice and Procedure

Title 12 C.F.R. — Banks and Banking › Chapter I — Comptroller of the Currency, Department of the Treasury

## Sections

- [§19.0. Applicability date.](/cfr/12/19.0.md)

## Contents

- [Subpart A — Uniform Rules of Practice and Procedure](/cfr/12/chI-part19-subpartA.md)
- [Subpart B — Procedural Rules for OCC Adjudications](/cfr/12/chI-part19-subpartB.md)
- [Subpart C — Removals, Suspensions, and Prohibitions of an Institution-Affiliated Party When a Crime Is Charged or a Conviction Is Obtained](/cfr/12/chI-part19-subpartC.md)
- [Subpart D — Actions Under the Federal Securities Laws](/cfr/12/chI-part19-subpartD.md)
- [Subpart E through G — Subparts E through G—Reserved](/cfr/12/chI-part19-subpartE_through_G.md)
- [Subpart H — Change in Bank Control](/cfr/12/chI-part19-subpartH.md)
- [Subpart I — Discovery Depositions and Subpoenas](/cfr/12/chI-part19-subpartI.md)
- [Subpart J — Formal Investigations](/cfr/12/chI-part19-subpartJ.md)
- [Subpart K — Parties and Representational Practice Before the OCC; Standards of Conduct](/cfr/12/chI-part19-subpartK.md)
- [Subpart L — Equal Access to Justice Act](/cfr/12/chI-part19-subpartL.md)
- [Subpart M — Procedures for Reclassifying an Insured Depository Institution Based on Criteria Other Than Capital Under Prompt Corrective Action](/cfr/12/chI-part19-subpartM.md)
- [Subpart N — Order To Dismiss a Director or Senior Executive Officer Under Prompt Corrective Action](/cfr/12/chI-part19-subpartN.md)
- [Subpart O — Civil Money Penalty Inflation Adjustments](/cfr/12/chI-part19-subpartO.md)
- [Subpart P — Removal, Suspension, and Debarment of Accountants From Performing Audit Services](/cfr/12/chI-part19-subpartP.md)
- [Subpart Q — Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses](/cfr/12/chI-part19-subpartQ.md)