12 C.F.R. · Banks and Banking
12 C.F.R. § 19.193

Censure, suspension or debarment.

Title 12 C.F.R. ● ACTIVE Primary Source
Regulatory Text

12 C.F.R. § 19.193 — Censure, suspension or debarment.

§ 19.193 Censure, suspension or debarment. The Comptroller may censure an individual or suspend or debar such individual from practice before the OCC if he or she 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.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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12 C.F.R. § 19.193
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The regulatory text of 12 C.F.R. § 19.193 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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