22 CFR Part 224
47 sections.
- § 224.1§ 224.1 Basis and purpose.
- § 224.2§ 224.2 Definitions.
- § 224.3§ 224.3 Basis for civil penalties and assessments.
- § 224.4§ 224.4 Investigation.
- § 224.5§ 224.5 Review by the reviewing official.
- § 224.6§ 224.6 Prerequisites for issuing a complaint.
- § 224.7§ 224.7 Complaint.
- § 224.8§ 224.8 Service of complaint.
- § 224.9§ 224.9 Answer.
- § 224.10§ 224.10 Default upon failure to file an answer.
- § 224.11§ 224.11 Referral of complaint and answer to the ALJ.
- § 224.12§ 224.12 Notice of hearing.
- § 224.13§ 224.13 Parties to the hearing.
- § 224.14§ 224.14 Separation of functions.
- § 224.15§ 224.15 Ex parte contacts.
- § 224.16§ 224.16 Disqualification of reviewing official or ALJ.
- § 224.17§ 224.17 Rights of parties.
- § 224.18§ 224.18 Authority of the ALJ.
- § 224.19§ 224.19 Prehearing conferences.
- § 224.20§ 224.20 Disclosure of documents.
- § 224.21§ 224.21 Discovery.
- § 224.22§ 224.22 Exchange of witness lists, statements, and exhibits.
- § 224.23§ 224.23 Subpoenas for attendance at hearing.
- § 224.24§ 224.24 Protective order.
- § 224.25§ 224.25 Fees.
- § 224.26§ 224.26 Form, filing and service of papers.
- § 224.27§ 224.27 Computation of time.
- § 224.28§ 224.28 Motions.
- § 224.29§ 224.29 Sanctions.
- § 224.30§ 224.30 The hearing and burden of proof.
- § 224.31§ 224.31 Determining the amount of penalties and assessments.
- § 224.32§ 224.32 Location of hearing.
- § 224.33§ 224.33 Witnesses.
- § 224.34§ 224.34 Evidence.
- § 224.35§ 224.35 The record.
- § 224.36§ 224.36 Post-hearing briefs.
- § 224.37§ 224.37 Initial decision.
- § 224.38§ 224.38 Reconsideration of initial decision.
- § 224.39§ 224.39 Appeal to A.I.D. Administrator.
- § 224.40§ 224.40 Stays ordered by the Department of Justice.
- § 224.41§ 224.41 Stay pending appeal.
- § 224.42§ 224.42 Judicial review.
- § 224.43§ 224.43 Collection of civil penalties and assessments.
- § 224.44§ 224.44 Right to administrative offset.
- § 224.45§ 224.45 Deposit in Treasury of United States.
- § 224.46§ 224.46 Compromise or settlement.
- § 224.47§ 224.47 Limitations.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.