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