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12 CFR 619.9310

§ 619.9310 Senior officer.

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

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12 CFR 619.9310, § 619.9310 Senior officer, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/48016
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The Chief Executive Officer, the Chief Operations Officer, the Chief Financial Officer, the Chief Credit Officer, and the General Counsel, or persons in similar positions; and any other person responsible for a major policy-making function.

Legislative history

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