---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "chI/part19/subpartQ"
level: "subpart"
label: "Subpart Q"
heading: "Forfeiture of Franchise for Money Laundering or Cash Transaction Reporting Offenses"
release: "ecfr-current"
date: "2026-08-27"
url: "https://uscodex.org/cfr/12/chI-part19-subpartQ"
sections_count: 5
---

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

Title 12 C.F.R. — Banks and Banking › Chapter I — Comptroller of the Currency, Department of the Treasury › Part 19 — Rules of Practice and Procedure

## Sections

- [§19.250. Scope.](/cfr/12/19.250.md)
- [§19.251. Notice and hearing.](/cfr/12/19.251.md)
- [§19.252. Presiding officer.](/cfr/12/19.252.md)
- [§19.253. Grounds for termination.](/cfr/12/19.253.md)
- [§19.254. Judicial review.](/cfr/12/19.254.md)