§ 19.160. Scope.

98 words·~1 min read·/us/cfr/t12/s§ 19.160·

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(a)Scope. This subpart governs the procedures for a hearing requested by a person who has filed a notice that has been disapproved by the OCC for a change in control of:

(1)An insured national bank or Federal savings association pursuant to section 7(j) of the FDIA (12 U.S.C. 1817(j)) and 12 CFR 5.50; or

(2)An uninsured national bank pursuant to 12 CFR 5.50.

(b)Applicability of subpart A of this part. Unless otherwise provided in this subpart, the rules in subpart A set forth the procedures applicable to requests for OCC hearings under this subpart.

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Traces to 2 documents

U.S. Code

Assessments
§ 1817

CFR

Change in control of a national bank or Federal savings association; reporting of stock loans.
§ 5.50

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cites case law

§ 19.160

Scope.

U.S.C.§ 1817

C.F.R.§ 5.50

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