12 CFR 19.110
§ 19.110 Scope and definitions.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 19.110, § 19.110 Scope and definitions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43154
- Permanent ID
ys:prov:43154@1- SHA-256
a85e4f9b7352387c5d2ff6852c9ebc79264946f53fe6e3fa33288dee567705ab
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
(a) Scope. This subpart applies to informal hearings afforded to any institution-affiliated party who has been suspended or removed from office or prohibited from further participation in the affairs of any depository institution pursuant to section 8(g) of the FDIA (12 U.S.C. 1818(g)) by a notice or order issued by the Comptroller.
(b) Definitions. As used in this subpart—
(1) The term petitioner means an individual who has filed a petition for an informal hearing under this subpart.
(2) The term depository institution means any national bank, Federal savings association, or Federal branch or agency of a foreign bank.
(3) The term OCC Supervisory Office means the Senior Deputy Comptroller or Deputy Comptroller of the OCC department or office responsible for supervision of the depository institution or, in the case of an individual no longer affiliated with a particular depository institution, the Deputy Comptroller for Special Supervision.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.