yourstate.us
12 CFR 19.200

§ 19.200 Effect of debarment, suspension, or censure.

United States · 12 CFR — Banks and Banking · Status: effective

Get this as JSONEmbed this
Cite this
Citation
12 CFR 19.200, § 19.200 Effect of debarment, suspension, or censure, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43188
Permanent ID
ys:prov:43188@1
SHA-256
9cc6c638056971431e91b10d5f15283b1fcaed4f1544ff016da23a719c025a04

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) Debarment. If the final order against the respondent is for debarment, the individual may not practice before the OCC unless otherwise permitted to do so by the Comptroller pursuant to § 19.201. (b) Suspension. If the final order against the respondent is for suspension, the individual may not practice before the OCC during the period of suspension. (c) Censure. If the final order against the respondent is for censure, the individual may be permitted to practice before the OCC, but such individual's future representations may be subject to conditions designed to promote high standards of conduct. If a written letter of censure is issued, a copy will be maintained in the OCC's files. (d) Notice of debarment or suspension. Upon the issuance of a final order for suspension or debarment, the Comptroller will give notice of the order to appropriate officers and employees of the OCC and to interested departments and agencies of the Federal government. The Comptroller will also give notice to the appropriate authorities of the state in which any debarred or suspended individual is or was licensed to practice.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.