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Code · CFR · Title 12 — Banks and Banking · Part 19 — Rules of Practice and Procedure · § 19.193

§ 19.193. Censure, suspension, or debarment.

103 words·~1 min read·/us/cfr/t12/s§ 19.193·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

The Comptroller may censure an individual or suspend or debar an individual from practice before the OCC if the individual 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.
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