12 C.F.R. § 19.195 Incompetence.
Title 12 - Banks and Banking
Incompetence in the representation of a client's rights and interests in a significant matter before the OCC is grounds for suspension or debarment. The term “incompetence” encompasses conduct that reflects a lack of the knowledge, judgment and skill that a professional would ordinarily and reasonably be expected to exercise in adequately representing the rights and interests of a client. Such conduct includes, but is not limited to: (a) Handling a matter which the individual knows or should know that he or she is not competent to handle, without associating with a professional who is competent to handle such matter. (b) Handling a matter without adequate preparation under the circumstances. (c) Neglect in a matter entrusted to him or her.
Title 12: Banks and Banking
PART 19—RULES OF PRACTICE AND PROCEDURE
Subpart K—Parties and Representational Practice Before the OCC; Standards of Conduct
§ 19.195 Incompetence.
