Regulations last checked for updates: Nov 24, 2024

Title 12 - Banks and Banking last revised: Nov 20, 2024
All TitlesTitle 12Chapter XIPart 1102Subpart B - Subpart B—Rules of Practice for Proceedings
View all text of Subpart B [§ 1102.20 - § 1102.39]
§ 1102.31 - Burden of proof.

The ultimate burden of proof shall be on the respondent. The burden of going forward with a prima facie case shall be on the ASC.

authority: 12 U.S.C. 3348(a), 3332, 3335, 3338 (a)(4)(B), 3348(c), 5 U.S.C. 552a,553; Executive Order 12600, 52 FR 23781 (3 CFR, 1987 Comp., p. 235)
cite as: 12 CFR 1102.31
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