12 CFR 19.193
§ 19.193 Censure, suspension, or debarment.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 19.193, § 19.193 Censure, suspension, or debarment, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43181
- Permanent ID
ys:prov:43181@1- SHA-256
7cba6286d1a941d694e1946f1eb40dbb162510cbb166b9d05a2082f3d554cce1
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Full text
The Comptroller may censure an individual or suspend or debar an individual from practice before the OCC if the individual is incompetent in representing a client's rights or interest in a significant matter before the OCC; or engages, or has engaged, in disreputable conduct; or refuses to comply with the rules and regulations in this part; or with intent to defraud in any manner, willfully and knowingly deceives, misleads, or threatens any client or prospective client. The suspension or debarment of an individual may be initiated only upon a finding by the Comptroller that the basis for the disciplinary action is sufficiently egregious.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.