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12 CFR 308.539

§ 308.539 Stays ordered by the Department of Justice.

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

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12 CFR 308.539, § 308.539 Stays ordered by the Department of Justice, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/46237
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If at any time the Attorney General or an Assistant Attorney General designated by the Attorney General transmits to the Board a written finding that continuation of the administrative process described in this subpart with respect to a claim or statement may adversely affect any pending or potential criminal or civil action related to such claim or statement, the Board will stay the process immediately. The Board may order the process resumed only upon receipt of the written authorization of the Attorney General.

Legislative history

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