31 CFR Part 16
47 sections.
- § 16.1§ 16.1 Basis and purpose.
- § 16.2§ 16.2 Definitions.
- § 16.3§ 16.3 Basis for civil penalties and assessments.
- § 16.4§ 16.4 Investigation.
- § 16.5§ 16.5 Review by the reviewing official.
- § 16.6§ 16.6 Prerequisites for issuing a complaint.
- § 16.7§ 16.7 Complaint.
- § 16.8§ 16.8 Service of complaint.
- § 16.9§ 16.9 Answer.
- § 16.10§ 16.10 Default upon failure to file an answer.
- § 16.11§ 16.11 Referral of complaint and answer to the ALJ.
- § 16.12§ 16.12 Notice of hearing.
- § 16.13§ 16.13 Parties to the hearing.
- § 16.14§ 16.14 Separation of functions.
- § 16.15§ 16.15 Ex parte contacts.
- § 16.16§ 16.16 Disqualification of reviewing official or ALJ.
- § 16.17§ 16.17 Rights of parties.
- § 16.18§ 16.18 Authority of the ALJ.
- § 16.19§ 16.19 Prehearing conferences.
- § 16.20§ 16.20 Disclosure of documents.
- § 16.21§ 16.21 Discovery.
- § 16.22§ 16.22 Exchange of witness lists, statements, and exhibits.
- § 16.23§ 16.23 Subpoenas for attendance at hearing.
- § 16.24§ 16.24 Protective order.
- § 16.25§ 16.25 Fees.
- § 16.26§ 16.26 Form, filing and service of papers.
- § 16.27§ 16.27 Computation of time.
- § 16.28§ 16.28 Motions.
- § 16.29§ 16.29 Sanctions.
- § 16.30§ 16.30 The hearing and burden of proof.
- § 16.31§ 16.31 Determining the amount of penalties and assessments.
- § 16.32§ 16.32 Location of hearing.
- § 16.33§ 16.33 Witnesses.
- § 16.34§ 16.34 Evidence.
- § 16.35§ 16.35 The record.
- § 16.36§ 16.36 Post-hearing briefs.
- § 16.37§ 16.37 Initial decision.
- § 16.38§ 16.38 Reconsideration of initial decision.
- § 16.39§ 16.39 Appeal to authority head.
- § 16.40§ 16.40 Stays ordered by the Department of Justice.
- § 16.41§ 16.41 Stay pending appeal.
- § 16.42§ 16.42 Judicial review.
- § 16.43§ 16.43 Collection of civil penalties and assessments.
- § 16.44§ 16.44 Right to administrative offset.
- § 16.45§ 16.45 Deposit in Treasury of United States.
- § 16.46§ 16.46 Compromise or settlement.
- § 16.47§ 16.47 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.